Xypher Limited

16298176

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O LIMERSTON CAPITAL, 12-18, LONDON, SW1W 0DH

Incorporated 06/03/2025

Previously known as

Cipher Opco Limited · until 14/07/2026

Compliance

Next accounts due

06/12/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Martim Avillez Caldeira

director · Since 06/03/2025

COMPANY DIRECTOR

PORTUGUESE · ENGLAND · Age 49

Mr Andrew Denzil Maurice Hague

director · Since 01/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Timothy Neil Walton

director · Since 21/05/2025

CEO

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Ms Caroline Michelle Bailes

director · Since 11/05/2026

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Matthew John Parker

director · Since 11/05/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 60 other boards

Persons with Significant Control

Cipher Bidco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Limerston Capital, 12-18, Grosvenor Gardens, London, SW1W 0DH

Reg: 16297263 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/03/2025