Thomas Murray Cyber Limited

15220160

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SMITHS SQUARE, LONDON, W6 8JA

Incorporated 18/10/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Mrs Chantal Aline Thomas

secretary · Since 18/10/2023

Martin Richard Pates

director · Since 18/10/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Mr Ioan Griffith Peters

director · Since 18/10/2023

MANAGING DIRECTOR, CYBER RISK

BRITISH · UNITED KINGDOM · Age 47

Mr Roland Giles Thomas

director · Since 18/10/2023

ASSOCIATE DIRECTOR, CORPORATE DEVELOPMEN

BRITISH · UNITED KINGDOM · Age 30

Mr Simon Richard Thomas

director · Since 18/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Persons with Significant Control

Thomas Murray Systems Limited

75–100% shares

75–100% votes

Appoint directors

Smiths Square, 77-85 Fulham Palace Road, London, W6 8JA

Reg: 04202273 · Companies House · Limited By Shares

Notified 31/03/2025

Former PSCs

Thomas Murray Network Management Limited

Ceased 31/03/2025

Charges1 outstanding

Charge

outstanding

UNCAPPED LTD

Created 05/08/2025Registered 08/08/2025