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Cybanetix Topco Limited

15805895

active
Private Limited Company
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

THE COADE NINTH FLOOR, LONDON, SE11 5EL
Incorporated 27/06/2024

Compliance

Last accounts

31/01/2026

group

Next accounts due

31/10/2027

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

CompanyRankvs 31040+ SIC 64209 peers
24

Financial strength1th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.22× · 12/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity2/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concer

Key FinancialsYear ending 31/01/2026

Net Worth

-£7.0M

Balance sheet strength

Cash

£4.0M

Cash in the bank

Profit Before Tax

-£5.2M

Bottom line earnings

Net Current Assets

£1.2M

Working capital

Current Assets

£6.8M

Current Liabilities

£5.6M

Fixed Assets

£21.2M

Debtors

£2.9M

Cost of Sales

£10.0M

Admin Expenses

£6.1M

Profit After Tax

-£5.1M

81avg. employees

Tax at Year End

Corp tax£0

People Costs

Wages & salaries£1.8M

Balance Sheet

Intangible assets£20.9M
Bank loans & overdrafts£3.8M
Assets less current liabilities£22.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20261.22

Derived from filed accounts. Not audited figures.