Cybanetix Topco Limited

15805895

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

THE COADE NINTH FLOOR, LONDON, SE11 5EL

Incorporated 27/06/2024

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

James David Wei Chiang

director · Since 27/06/2024

INVESTOR / DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Mr Timothy Michael Dunn

director · Since 27/06/2024

PARTNER / INVESTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Martin Baek Jakobsen

director · Since 23/08/2024

DIRECTOR

DANISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Mrs Sally Ann Rose

director · Since 23/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Simon Timothy Church

director · Since 01/04/2025

COMPANY CHAIR AND ADVISOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Persons with Significant Control

Phoenix Equity Partners Group Limited

50–75% shares

50–75% votes

Appoint directors

10th Floor, 123 Victoria Street, London, SW1E 6DE

Reg: 04134322 · Companies House, England And Wales · Limited By Shares

Notified 08/08/2024

Former PSCs

Phoenix Private Equity Limited

Ceased 08/08/2024

Charges1 outstanding

Charge

outstanding

PHOENIX EQUITY PARTNERS 2022 GUERNSEY LIMITED

Created 23/08/2024Registered 19/01/2026