CYBERSMART LTD

Active - Accounts Filed

General Information

NAME
CYBERSMART LTD

COMPANY NUMBER
10088945

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
29/03/2016 (8 years and 8 months old)

WEBSITE
cybersmart.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

68 HANBURY STREET
LONDON
E1 5JL

Telephone: 02079936990
TPS: No

TRADING ADDRESSES

68 Hanbury Street
LONDON
E1 5JL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.9M

44.34%

NET WORTH

£3M

60.64%

TOTAL LIABILITIES

£2.3M

45.33%

NET ASSETS

£3M

60.20%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

1

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 29/05/2024	Event: New Board Member Robert Fraser Mann (904620202) Appointed
Date: 27/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CYBERSMART LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.9M

44.34%

NET WORTH

£3M

60.64%

TOTAL LIABILITIES

£2.3M

45.33%

NET ASSETS

£3M

60.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

1

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMIE AKHTAR	Owned: 17.21 %	Shares: 2,388,750	Price per share: £0.00	Total Value: £238.88
IQ CAPITAL FUND III LP	Owned: 13.76 %	Shares: 1,909,526	Price per share: £0.00	Total Value: £190.95
OXX II LP	Owned: 10.73 %	Shares: 1,488,365	Price per share: £0.00	Total Value: £148.84
BRITISH PATIENT CAPITAL LTD	Owned: 9.32 %	Shares: 1,293,104	Price per share: £0.00	Total Value: £129.31
OXX II AB	Owned: 7.13 %	Shares: 990,083	Price per share: £0.00	Total Value: £99.01
IQ CAPITAL PARTNERS NOMINEE LIMITED	Owned: 3.70 %	Shares: 512,944	Price per share: £0.00	Total Value: £51.29
EVP I LP	Owned: 3.24 %	Shares: 450,002	Price per share: £0.00	Total Value: £45.00
EWA LITTLE	Owned: 2.83 %	Shares: 392,156	Price per share: £0.00	Total Value: £39.22
RICHARD LITTLE	Owned: 2.74 %	Shares: 380,501	Price per share: £0.00	Total Value: £38.05
EVP I LP	Owned: 2.26 %	Shares: 313,491	Price per share: £0.00	Total Value: £31.35
EDWARD LITTLE	Owned: 1.99 %	Shares: 276,673	Price per share: £0.00	Total Value: £27.67
MARIELLA ROSA AL BASHA	Owned: 1.83 %	Shares: 253,786	Price per share: £0.00	Total Value: £25.38
SINCLAIR BEECHAM	Owned: 1.68 %	Shares: 232,716	Price per share: £0.00	Total Value: £23.27
SEEDCAMP III LP	Owned: 1.66 %	Shares: 230,484	Price per share: £0.00	Total Value: £23.05
WINTON VENTURES LIMITED	Owned: 1.62 %	Shares: 225,001	Price per share: £0.00	Total Value: £22.50
IQ CAPITAL FUND III LP	Owned: 1.24 %	Shares: 172,061	Price per share: £0.00	Total Value: £17.21
WINTON VENTURES LIMITED	Owned: 1.20 %	Shares: 166,501	Price per share: £0.00	Total Value: £16.65
IQ CAPITAL FUND III C LP	Owned: 1.06 %	Shares: 147,739	Price per share: £0.00	Total Value: £14.77
MARCUS RULE	Owned: 0.97 %	Shares: 135,000	Price per share: £0.00	Total Value: £13.50
ROBERT SANSOM	Owned: 0.96 %	Shares: 133,651	Price per share: £0.00	Total Value: £13.37
SARAH CAROLINE HILLS	Owned: 0.96 %	Shares: 132,679	Price per share: £0.00	Total Value: £13.27
SPV SC 3 OF 1 LP	Owned: 0.78 %	Shares: 107,758	Price per share: £0.00	Total Value: £10.78
DENNIS PALMER	Owned: 0.74 %	Shares: 102,500	Price per share: £0.00	Total Value: £10.25
GEOFFREY CHAPMAN	Owned: 0.67 %	Shares: 92,907	Price per share: £0.00	Total Value: £9.29
ANDREW HILLS	Owned: 0.67 %	Shares: 92,679	Price per share: £0.00	Total Value: £9.27
ELEANOR LITTLE	Owned: 0.65 %	Shares: 90,000	Price per share: £0.00	Total Value: £9.00
JACQUELINE MARY MEDLOCK	Owned: 0.62 %	Shares: 86,206	Price per share: £0.00	Total Value: £8.62
SOLANO PARTNERS NOMINEE (III) LTD	Owned: 0.62 %	Shares: 86,206	Price per share: £0.00	Total Value: £8.62
HILARY RUSSELL	Owned: 0.59 %	Shares: 82,189	Price per share: £0.00	Total Value: £8.22
DAVID LITTLE	Owned: 0.57 %	Shares: 78,750	Price per share: £0.00	Total Value: £7.88
SAMUEL SOARES	Owned: 0.54 %	Shares: 75,000	Price per share: £0.00	Total Value: £7.50
AMAN BEHZAD	Owned: 0.49 %	Shares: 67,500	Price per share: £0.00	Total Value: £6.75
THOMAS DUNCAN STEWART HORSEY	Owned: 0.41 %	Shares: 56,250	Price per share: £0.00	Total Value: £5.63
PATRICK GRACEY	Owned: 0.38 %	Shares: 52,885	Price per share: £0.00	Total Value: £5.29
EDWARD HAYTER	Owned: 0.35 %	Shares: 48,385	Price per share: £0.00	Total Value: £4.84
JONATHAN MILNER	Owned: 0.32 %	Shares: 45,000	Price per share: £0.00	Total Value: £4.50
ANTHONY STALKER	Owned: 0.29 %	Shares: 40,500	Price per share: £0.00	Total Value: £4.05
SHIRLEY CHAPMAN	Owned: 0.29 %	Shares: 40,225	Price per share: £0.00	Total Value: £4.02
ENDA MCKENNA	Owned: 0.23 %	Shares: 32,327	Price per share: £0.00	Total Value: £3.23
BEN SCOTT KNIGHT	Owned: 0.17 %	Shares: 23,854	Price per share: £0.00	Total Value: £2.39
NEIL STINCHCOMBE	Owned: 0.17 %	Shares: 22,950	Price per share: £0.00	Total Value: £2.30
YVONNE ESKENZI	Owned: 0.17 %	Shares: 22,950	Price per share: £0.00	Total Value: £2.30
PATRICK MICHAEL BYRNE	Owned: 0.16 %	Shares: 22,500	Price per share: £0.00	Total Value: £2.25
NATASHA JULIE MURRAY	Owned: 0.16 %	Shares: 22,500	Price per share: £0.00	Total Value: £2.25
KEVIN NATHAN HILL	Owned: 0.16 %	Shares: 22,500	Price per share: £0.00	Total Value: £2.25
US FUNDRAISER SPV 1	Owned: 0.13 %	Shares: 18,604	Price per share: £0.00	Total Value: £1.86
PAUL WYBROW	Owned: 0.13 %	Shares: 18,000	Price per share: £0.00	Total Value: £1.80
IQ CAPITAL FUND III C LP	Owned: 0.09 %	Shares: 12,617	Price per share: £0.00	Total Value: £1.26
NATHANIEL KNIGHT	Owned: 0.09 %	Shares: 12,375	Price per share: £0.00	Total Value: £1.24
ROBERT SUSS	Owned: 0.08 %	Shares: 11,250	Price per share: £0.00	Total Value: £1.13
MARK PETER BARRON	Owned: 0.08 %	Shares: 11,250	Price per share: £0.00	Total Value: £1.13
ANGUS WILLIAM FLIGHT MILN	Owned: 0.08 %	Shares: 11,250	Price per share: £0.00	Total Value: £1.13
SARAH WARHURST	Owned: 0.08 %	Shares: 10,948	Price per share: £0.00	Total Value: £1.09
JACQUES CORBY-TUECH	Owned: 0.07 %	Shares: 9,975	Price per share: £0.00	Total Value: £1.00
WILLIAM LUKE SETON RIDLEY	Owned: 0.06 %	Shares: 9,000	Price per share: £0.00	Total Value: £0.90
KNIGHT & CO.(ENGINEERS) LIMITED	Owned: 0.19 %	Shares: 26,000	Price per share: £0.00	Total Value: £2.60
ROBERT MANN	Owned: 0.19 %	Shares: 25,863	Price per share: £0.00	Total Value: £2.59
NICHOLAS BALON	Owned: 0.06 %	Shares: 9,000	Price per share: £0.00	Total Value: £0.90
KIRSTEN CONNELL	Owned: 0.06 %	Shares: 8,312	Price per share: £0.00	Total Value: £0.83
GRACE CASSY	Owned: 0.04 %	Shares: 5,899	Price per share: £0.00	Total Value: £0.59
JONATHAN LUFF	Owned: 0.04 %	Shares: 5,899	Price per share: £0.00	Total Value: £0.59
JULIE ALISON BEATTIE	Owned: 0.04 %	Shares: 5,625	Price per share: £0.00	Total Value: £0.56
NIGEL JOHN BEATTIE	Owned: 0.04 %	Shares: 5,625	Price per share: £0.00	Total Value: £0.56
SCOTT KNIGHT INVESTMENTS LIMITED	Owned: 0.04 %	Shares: 5,625	Price per share: £0.00	Total Value: £0.56
RORY RULE	Owned: 0.03 %	Shares: 4,500	Price per share: £0.00	Total Value: £0.45
ROBERT MARSHALL	Owned: 0.03 %	Shares: 4,500	Price per share: £0.00	Total Value: £0.45
MICHAEL FRANCOISE	Owned: 0.01 %	Shares: 1,825	Price per share: £0.00	Total Value: £0.18
POPPY WOOD	Owned: 0.01 %	Shares: 1,825	Price per share: £0.00	Total Value: £0.18
NICK MORRIS	Owned: 0.01 %	Shares: 1,800	Price per share: £0.00	Total Value: £0.18

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jamie Akhtar 29/03/2016 - Present (8 years and 8 months) Born in Dec 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
IQ CAPITAL DIRECTORS NOMINEES LTD 07/06/2019 - Present (5 years and 5 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 32 Past: 10	View Report
Carl-Georg Georg Bauer-Schlichtegroll 23/06/2021 - Present (3 years and 5 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Philip James Edmondson-Jones 30/12/2022 - Present (1 years and 11 months) Born in Oct 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Michael Stuart Aspinall 09/02/2023 - Present (1 years and 9 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 20	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 29/05/2024	Event: New Board Member Robert Fraser Mann (904620202) Appointed
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed
Date: 24/03/2023	Event: New Confirmation Statement filed
Date: 16/02/2023	Event: New Board Member Michael Stuart Aspinall (910545748) Appointed
Date: 06/01/2023	Event: New Board Member Philip James Edmondson-Jones (929494907) Appointed
Date: 07/10/2022	Event: New Accounts filed
Date: 28/03/2022	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Board Member Carl-Georg Georg Bauer-Schlichtegroll (917751384) Appointed
Date: 19/11/2021	Event: New Board Member Carl-Georg Georg Bauer-Schlichtegroll (917751384) Appointed
Date: 19/11/2021	Event: New Board Member Carl-Georg Georg Bauer-Schlichtegroll (917751384) Appointed
Date: 18/11/2021	Event: New Board Member Carl-Georg Georg Bauer-Schlichtegroll (917751384) Appointed
Date: 18/11/2021	Event: New Board Member Carl-Georg Georg Bauer-Schlichtegroll (917751384) Appointed
Date: 09/05/2021	Event: New Accounts filed
Date: 16/03/2021	Event: New Confirmation Statement filed
Date: 19/06/2020	Event: New Accounts filed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 16/12/2019	Event: Change in Reg. Office
Date: 25/06/2019	Event: IQ CAPITAL DIRECTORS NOMINEES LTD (925951997) has left the board
Date: 25/06/2019	Event: New Board Member IQ CAPITAL DIRECTORS NOMINEES LTD (921320191) Appointed
Date: 18/06/2019	Event: New Board Member IQ CAPITAL DIRECTORS NOMINEES LTD (925951997) Appointed
Date: 11/06/2019	Event: New Accounts filed
Date: 23/04/2019	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: Change in Reg. Office
Date: 31/08/2018	Event: New Accounts filed
Date: 14/04/2018	Event: New Confirmation Statement filed
Date: 03/07/2017	Event: New Accounts filed
Date: 10/04/2017	Event: New Annual Return filed
Date: 13/02/2017	Event: Change in Reg. Office

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CYBERSMART LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.9M

£3M

£2.3M

£3M

People Overview

6

1

69

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.9M

£3M

£2.3M

£3M

Accounts

People Overview

6

1

69

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™