CYBERSCIENCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-15 (in 8mo)
Last made up 2026-01-01
Watchouts
None on the register
Cash
£7M
+2.2% vs 2023
Net assets
£7M
+21.5% vs 2023
Employees
53
+3.9% vs 2023
Profit before tax
£1M
-64.4% vs 2023
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-12-10
- CYBERSCIENCE LIMITED 2025-12-10 → present
- CYBERSCIENCE PLC 1990-10-18 → 2025-12-10
- CYBERTEK COMPUTING PLC 1977-12-28 → 1990-10-18
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £10,646,699 | £10,359,403 | |
| Operating profit | £2,308,846 | £1,048,564 | |
| Profit before tax | £4,207,306 | £1,498,185 | |
| Net profit | £3,537,961 | £1,317,474 | |
| Cash | £6,859,852 | £7,011,261 | |
| Total assets less current liabilities | £6,748,785 | £8,024,554 | |
| Net assets | £5,631,102 | £6,843,120 | |
| Equity | £5,631,102 | £6,843,120 | |
| Average employees | 51 | 53 | |
| Wages | £4,859,998 | £5,200,917 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 21.7% | 10.1% | |
| Net margin | 33.2% | 12.7% | |
| Return on capital employed | 34.2% | 13.1% | |
| Current ratio | 0.66x | 0.71x | |
| Interest cover | — | 1103.75x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis, the directors have concluded that there are no material uncertainties that may cast doubt on the Group or the parent company's ability to continue as a going concern. Consequently, the directors have prepared these financial statements on a going concern basis.”
Group structure
- CYBERSCIENCE LIMITED · parent
- Cyberscience Corporation 100%
- Cyberscience Corporation Ltd 100%
- Cyberscience Corporation (Pty) Ltd 100%
- Cybertek Software Ltd 100%
- Molokai Trading Limited 100%
- Molokai Two Trading Ltd 100%
Significant events
- “Subsequent to the balance sheet date, the Group made repayments of shareholder loans totalling £5.75m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FODEN, Simon Mathew | Secretary | 2000-10-01 | — | British |
| FODEN, Simon Mathew | Director | 2007-08-01 | Dec 1972 | British |
| PYPER, Julia Sarah | Director | 2011-10-03 | Sep 1958 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYRES, Michael | Secretary | 1997-10-22 | 1997-12-15 |
| HUSLER, Mark Charles | Secretary | 1992-06-25 | 1993-06-02 |
| JAMES, Claire Elizabeth | Secretary | 1996-07-08 | 1997-01-23 |
| PEAK, Stephen Michael | Secretary | 1997-12-15 | 2000-10-01 |
| PLUMBLY, Andrew Philip | Secretary | — | 1992-06-25 |
| POWELL, Geoffrey Leonard | Secretary | 1993-06-02 | 1996-03-29 |
| CHAPMAN, Paul Robert | Director | 1997-12-18 | 2003-10-13 |
| CLOSE, Kenneth John | Director | — | 2003-09-22 |
| HUSLER, Mark Charles | Director | 1992-06-25 | 1993-06-02 |
| KONOPINSKI, Lennard Nathan | Director | 1997-08-01 | 2011-03-17 |
| POWELL, Geoffrey Leonard | Director | 1993-06-02 | 1996-03-29 |
| ROGERS, Paul John | Director | — | 2007-03-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Paul John Rogers | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 152 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-10 CERT10 Certificate re registration public limited company to private
- 2025-12-10 RESOLUTIONS Resolution
- 2025-12-10 RR02 Reregistration public to private company
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-10 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2025-12-10 | MAR | incorporation | Re registration memorandum articles | |
| 2025-12-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-10 | RR02 | change-of-name | Reregistration public to private company | |
| 2025-11-07 | AA | accounts | Accounts with accounts type group | |
| 2025-04-24 | AA | accounts | Accounts with accounts type group | |
| 2025-03-05 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-03-04 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-06 | AA | accounts | Accounts with accounts type group | |
| 2023-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-08 | AA | accounts | Accounts with accounts type group | |
| 2022-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-05 | CH01 | officers | Change person director company with change date | |
| 2022-01-05 | CH03 | officers | Change person secretary company with change date | |
| 2021-10-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-10-06 | AA | accounts | Accounts with accounts type group | |
| 2021-09-14 | DISS40 | gazette | Gazette filings brought up to date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-2.7%
£10,646,699 £10,359,403
-
Cash
+2.2%
£6,859,852 £7,011,261
-
Net assets
+21.5%
£5,631,102 £6,843,120
-
Employees
+3.9%
51 53
-
Operating profit
-54.6%
£2,308,846 £1,048,564
-
Profit before tax
-64.4%
£4,207,306 £1,498,185
-
Wages
+7%
£4,859,998 £5,200,917
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers