Who owns CYBIT SOUTH LIMITED?

In the current sources, CYBIT SOUTH LIMITED is connected to CYBIT GROUP LIMITED, Mr Jonathan Roger Prince, Mr Robert Gerald Samuels. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CYBIT SOUTH LIMITED's risk level?

WhiteIntel flags CYBIT SOUTH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CYBIT SOUTH LIMITED appear across sources?

CYBIT SOUTH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 9

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CYBIT SOUTH LIMITED

Name: CYBIT SOUTH LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CYBIT SOUTH LIMITED, Company, GB

CYBIT SOUTH LIMITED — active UK company, incorporated 1998 (gb-coh:03492999). UBO chain traced 9 hops, 3 owners, 12 officers. Cited to 1 registry.

GB-COH 03492999Inc. 15 Jan 1998ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1998-01-15
Legal form: ltd
Activity: 62020
Registered office: Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CYBIT SOUTH LIMITED
- CYBIT GROUP LIMITED· beneficial owner87.5%· via CH PSC
- Mr Jonathan Roger Prince· beneficial owner37.5%· via CH PSC
- Mr Robert Gerald Samuels· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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9 hops lockedDOSSIER

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CYBIT SOUTH LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 03492999
Status: active
Type: ltd
Incorporated: 1998-01-15
Registered office: Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England
SIC: 62020

/04

People & control

11 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Cybit Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-03-11 · CH · PSC register
Also holds roles at 4 other companies
- CYBIT LIMITEDbeneficial owner
- CHILTERN CAPITAL NOMINEES (PIXEL) LIMITEDbeneficial owner
- CYBIT NORTH LIMITEDbeneficial owner
●
HALL, Bruce Alexander
- director · British · appointed 2022-03-11 · Companies House
●
HEIGHWAY, John Edward
- director · British · appointed 1998-04-17 · resigned · Companies House
●
HOPKINSON, Scott
- director · British · appointed 2024-03-11 · resigned · Companies House
●
HWP DIRECTORS LIMITED
- corporate director · appointed 1998-01-15 · resigned · Companies House
●
HWP SECRETARIES LIMITED
- corporate secretary · appointed 1998-01-15 · resigned · Companies House
●
NETWORK TECHNOLOGY MANAGEMENT LTD
- corporate secretary · appointed 2001-07-06 · resigned · Companies House
●
PRINCE, Jonathan Roger
- director · British · appointed 1998-04-17 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-03-11 · CH · PSC register
●
SAMUELS, Robert Gerald
- secretary · British · appointed 1998-04-17 · resigned · Companies House
- director · British · appointed 2002-01-23 · resigned · Companies House
- director · British · appointed 1998-04-17 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-03-11 · CH · PSC register
●
SIMKISS, Kelly
- director · British · appointed 2022-03-11 · resigned · Companies House
●
THAKE, Simon Lee
- director · British · appointed 1999-01-27 · resigned · Companies House

11 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CYBIT SOUTH LIMITED?: In the current sources, CYBIT SOUTH LIMITED is connected to CYBIT GROUP LIMITED, Mr Jonathan Roger Prince, Mr Robert Gerald Samuels. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CYBIT SOUTH LIMITED's risk level?: WhiteIntel flags CYBIT SOUTH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CYBIT SOUTH LIMITED appear across sources?: CYBIT SOUTH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CYBIT SOUTH LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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