Ownership resolves 18 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 13
- Beneficial owners
- 2
- Same address
- 4
- UBO hops
- 18
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-01-11
- Legal form
- ltd
- Activity
- 62020
- Registered office
- The Coade Ninth Floor, 98 Vauxhall Walk, London, SE11 5EL, England
CYBANETIX LIMITED is a ltd registered in GB, incorporated 2017-01-11 (active).
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.
- CYBANETIX LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- iXBRLAccounts filed for period ending 2026-01-31
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 10558582
- Status
- active
- Type
- ltd
- Incorporated
- 2017-01-11
- Registered office
- The Coade Ninth Floor, 98 Vauxhall Walk, London, SE11 5EL, England
- SIC
- 62020
- JAKOBSEN, Martinsecretary · appt 2017-01-11
- CALVERT, Nicholas Robertdirector · British · appt 2026-02-03
- ENTICOTT, Kirsty Nicholadirector · British · appt 2024-08-23
- GILLESPIE, Merlin Cameron Chinn Purdiedirector · British · appt 2024-08-23
- JAKOBSEN, Martin Baekdirector · Danish · appt 2017-01-11
- KITE, Bradley Derekdirector · British · appt 2024-08-23
- ROSE, Sally Anndirector · British · appt 2024-08-23
- COWAN, George Mirfin(resigned)director · British · appt 2023-06-01
- COZENS, Darren James(resigned)director · British · appt 2024-08-23
- KITE, Bradley Derek(resigned)director · English · appt 2017-03-24
- LUFF, Martin Richard(resigned)director · British · appt 2024-08-23
- SCHOU HOLBOLL, Lasse(resigned)director · Danish · appt 2023-09-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
| Metric | 2026 |
|---|---|
| Profit / (loss) | £558,396 |
| Net assets | £1,205,396 |
| Cash | £3,794,089 |
| Shareholder funds | £2,731 |
| Fixed assets | £259,428 |
| Current assets | £6,641,533 |
| Employees | 0 |
2 earlier years of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CYBANETIX MIDCO 2 LIMITEDbeneficial owner
- CYBANETIX MIDCO 2 LIMITEDbeneficial owner