CYBSAFE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CYBSAFE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CYBSAFE HOLDINGS LIMITED was incorporated 7 years ago on 14/03/2017 and has the registered number: 10668669. The accounts status is SMALL and accounts are next due on 30/09/2024.

CYBSAFE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2022 30/09/2024

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IQ CAPITAL DIRECTORS NOMINEES LTD Corporate Director 2020-12-30 CURRENT
MR KARTHIK SUBRAMANIAN May 1977 American Director 2022-03-25 CURRENT
MR USMAN ADEWALE ALASHE Aug 1976 British Director 2017-03-24 CURRENT
MRS JANET ELIZABETH WILLIAMS Oct 1959 Uk Director 2017-03-24 UNTIL 2018-08-10 RESIGNED
MR IAN DAVID WHILLOCK Jul 1974 United Kingdom Director 2017-03-24 UNTIL 2018-08-10 RESIGNED
MR SEAN CRAIG LUMLEY Apr 1976 British Director 2017-03-24 UNTIL 2021-08-11 RESIGNED
DR OMAR KAMAL Dec 1972 Jordanian Director 2018-08-10 UNTIL 2022-03-25 RESIGNED
MR ANTHONY HARRY HOWITT Jan 1988 British Director 2017-03-24 UNTIL 2018-11-07 RESIGNED
MR EDWARD CHARLES DICKSON May 1974 British Director 2017-03-14 UNTIL 2018-08-10 RESIGNED
MR MICHAEL ALASTAIR COUZENS Jan 1964 British Director 2017-03-24 UNTIL 2018-08-10 RESIGNED
MR MICHAEL ALASTAIR COUZENS Jan 1964 British Director 2018-11-07 UNTIL 2022-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evolution Equity Partners Gp Llc 2022-10-11 - 2022-10-11 Dover   Delaware Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Usman Adewale Alashe 2017-03-24 - 2018-07-10 8/1976 Swindon   Ownership of shares 25 to 50 percent
Mr Edward Charles Dickson 2017-03-14 - 2017-03-24 5/1974 Swindon   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Significant influence or control as firm

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TORCHLIGHTGROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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OVERLEAF HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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RFS HOLDCO 1 LIMITED CIRENCESTER ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
CCAS NETWORK LIMITED CIRENCESTER ENGLAND Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
HOWITT CONSULTING SERVICES LIMITED CHATHAM ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-03-30 30-06-2022 10,477,389 Cash 13,366,551 equity
ACCOUNTS - Final Accounts preparation 2021-10-01 30-06-2020 375,244 Cash 5,025,302 equity

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