UK Companies House feature
CYB INVESTMENTS LIMITED
Profile
- Company number
- 02108635
- Status
- Active
- Incorporation
- 1987-03-10
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have made an assessment of the Company's ability to continue as a going concern and considered a number of factors. The Company has ceased trading with only residual winding down transactional activity ongoing. Subsequent to completion of these activities, it is intended that the Company will become dormant. There are no immediate plans to liquidate the Company and the Directors are satisfied that it has the resources to continue in business for at least 12 months from the approval of the financial statements. Accordingly, the Directors adopt the going concern basis in preparing the Annual report and financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 96 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NBS COSEC LIMITED | Corporate Secretary | 2025-07-31 | — | — |
| ROBERTSON, Susan Jane | Director | 2024-11-29 | Dec 1975 | British |
| SHUFFLETON, Joanne Lucy | Director | 2026-02-11 | Sep 1982 | British |
| WRIGHT, Jason Leslie | Director | 2026-02-11 | Nov 1970 | British |
Show 96 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COPELAND, James Fergus | Secretary | 1993-11-09 | 1997-05-28 |
| DANGELO, Nuncio Enrico | Secretary | 1999-05-07 | 2000-12-04 |
| DARBYSHIRE, Jennifer | Secretary | 2012-09-18 | 2014-10-01 |
| LEAHY, John James Gerard | Secretary | — | 1993-11-09 |
| MCMILLAN, Lorna Forsyth | Secretary | 2011-07-28 | 2025-07-31 |
| MONKS, Phillip Michael | Secretary | 1997-05-28 | 1999-05-07 |
| PEIRSON, James | Secretary | 2015-02-16 | 2018-11-28 |
| SHAW, Myshele | Secretary | 2003-07-31 | 2006-02-28 |
| SHIRRAN, Jane Lindsay | Secretary | 2000-12-04 | 2003-07-31 |
| WEBBER, Michael Frank | Secretary | 2006-03-01 | 2012-09-18 |
| ADAMSON, Clive | Director | 2016-07-01 | 2017-03-30 |
| ALLVEY, David Philip | Director | 2012-05-18 | 2016-03-31 |
| ARGUS, Donald Robert | Director | — | 1999-05-31 |
| BARNES, Glenn Lawrence Lord | Director | 1995-08-25 | 2000-08-01 |
| BENNETT, David Jonathan | Director | 2015-10-22 | 2017-03-30 |
| BRAY, Maxwell James | Director | — | 1993-03-09 |
| BREEZE, Clifford William | Director | 1996-05-31 | 1997-12-31 |
| BROWNE, David Alan | Director | 2012-05-02 | 2017-03-30 |
| BUCKLAND, Ross, Sir | Director | 1999-07-27 | 2002-04-03 |
| CICUTTO, Francis John | Director | 1999-07-27 | 2002-04-24 |
| CLITHEROE, Ralph, The Lord | Director | 1993-06-04 | 1999-11-03 |
| CLYNE, Cameron Anthony | Director | 2010-01-08 | 2014-08-01 |
| COBY, Paul Jonathan | Director | 2016-06-01 | 2017-03-30 |
| COLE-HAMILTON, Arthur Richard | Director | — | 1992-12-16 |
| CROSBIE, Debbie Anne | Director | 2014-05-12 | 2018-11-19 |
| DANIELS, Karl | Director | 1997-10-01 | 2005-11-30 |
| DAWSON, John Kelvin | Director | 1993-03-09 | 1995-08-25 |
| DAWSON, Jonathan Donald Sherlock | Director | 2005-12-09 | 2012-05-31 |
| DENOON-DUNCAN, Russell Euan | Director | — | 1992-07-14 |
| DEVONPORT, David Grant | Director | 1998-06-12 | 2000-02-28 |
| DOCKAR, Peter Kelvin | Director | 2018-10-26 | 2021-11-02 |
| DUFFY, David Joseph | Director | 2015-06-05 | 2018-11-28 |
| FELL, David, Sir | Director | 1998-02-01 | 2012-07-23 |
| GALAZKA, George Henry | Director | 1995-07-07 | 1998-03-31 |
| GALLAGHER, David Thomas | Director | 1997-10-01 | 1997-12-31 |
| GOODWIN, Frederick Anderson | Director | 1997-10-01 | 1998-07-07 |
| GRACE, Adrian Thomas | Director | 2014-12-23 | 2017-03-30 |
| GREENE, Eugene | Director | 2005-03-07 | 2005-12-31 |
| GREGORY, Richard John | Director | 2004-06-08 | 2017-01-10 |
| GRIMSHAW, Stuart Ian | Director | 2000-08-25 | 2002-01-08 |
| HARKNESS, George Douglas Blow | Director | 1997-10-01 | 2004-09-29 |
| HAWKES, Alan John | Director | 1993-06-01 | 1994-02-18 |
| HAWKES, Alan John | Director | 1992-11-20 | 1993-04-23 |
| HEALY, Liam Padraig | Director | 1997-10-01 | 1999-01-13 |
| HOOPER, John Elliott | Director | 2009-04-24 | 2014-10-31 |
| IRVINE, William Robert Mitchel | Director | — | 1997-09-12 |
| JOINER, Mark Andrew | Director | 2012-06-14 | 2013-12-31 |
| KIRKWOOD, Alan Ford | Director | 2018-10-26 | 2019-09-30 |
| KNIGHT, David | Director | 1992-07-01 | 1993-04-23 |
| LACEY, James | Director | — | 1993-04-23 |
| LAING, Michael Thomas | Director | 2002-04-24 | 2004-08-26 |
| LORIMER, Thomas Desmond, Sir | Director | 1993-06-04 | 1997-12-31 |
| LOTON, Brian Thorley | Director | 1992-04-10 | 1997-09-12 |
| LOVE, Charles Marshall | Director | 1992-10-01 | 1993-04-23 |
| MACFARLANE, David Kennedy | Director | 1992-04-10 | 1997-09-12 |
| MACLEOD, Fiona Anne | Director | 2016-09-12 | 2017-03-30 |
| MATRENZA, Roland Frank | Director | — | 1992-11-20 |
| MCKINNON, Richard Ernest | Director | 2002-04-24 | 2004-08-26 |
| MCKINNON, Richard Ernest | Director | 2000-08-01 | 2001-06-27 |
| MCPHERSON, David John | Director | 2000-02-08 | 2002-04-24 |
| MITCHELL, Jeffrey Ian | Director | 2003-03-13 | 2004-06-08 |
| MORRISON, Alexander Fraser, Sir Fraser Morrison | Director | 1999-07-27 | 2004-06-08 |
| MOSS, Kenneth John | Director | 2002-04-24 | 2003-09-08 |
| MULCAHY, Garry John | Director | 2004-01-19 | 2004-06-08 |
| NICKSON, David Wigley, The Lord | Director | 1993-06-04 | 1998-12-31 |
| NICOLSON, Roy Macdonald | Director | 2004-06-08 | 2012-05-31 |
| PADMORE, Elizabeth Jane | Director | 2009-11-06 | 2012-05-31 |
| PADMORE, Elizabeth Jane | Director | 2009-11-03 | 2010-01-29 |
| PADMORE, Elizabeth Jane | Director | 2009-05-27 | 2010-01-29 |
| PEACOCK, Lynne Margaret | Director | 2003-11-10 | 2011-06-30 |
| PETTIGREW, James Neilson | Director | 2012-09-25 | 2017-03-30 |
| PINDER, Michael Alfred | Director | 1997-12-12 | 2000-04-05 |
| PINNEY, Ross Edward | Director | 2003-03-27 | 2004-11-26 |
| PINNEY, Ross Edward | Director | 1999-03-04 | 2000-08-01 |
| PINNEY, Ross Edward | Director | 1997-10-01 | 1998-10-31 |
| PRICE, Donald | Director | 1998-10-31 | 2004-06-08 |
| PROWSE, Robert Malcolm Charles | Director | — | 1992-11-19 |
| RIDPATH, Barbara Ann | Director | 2012-05-09 | 2016-05-20 |
| ROBSON-CAPPS, Teresa, Dr | Director | 2014-10-08 | 2017-03-30 |
| ROGAN, Paul Douglas | Director | 2003-03-11 | 2003-09-30 |
| ROSE, Bruce Thomas | Director | 1994-07-26 | 1997-02-27 |
| SANDERSON, Charles Russell, Lord | Director | 1997-10-01 | 2004-06-08 |
| SARIPO, Andrena Kerina | Director | 2021-11-02 | 2023-06-30 |
| SAVAGE, Grahame Peter | Director | 1997-10-01 | 2002-11-30 |
| SAWERS, Richard James | Director | 2012-06-14 | 2016-02-02 |
| SEYMOUR, Barry | Director | 1994-02-18 | 1995-07-07 |
| SHAPLAND, Alexander John | Director | 2012-05-23 | 2016-05-20 |
| SHARP, Yvonne Easton | Director | 2018-10-26 | 2024-11-28 |
| SLATER, Gavin Robin | Director | 2005-02-25 | 2009-03-12 |
| SMITH, Ian Stuart | Director | 2015-03-11 | 2018-11-28 |
| SODEN, Michael Donald | Director | 2000-08-01 | 2001-06-27 |
| SPAIN, Alexander Jerome | Director | 1993-06-04 | 1999-12-07 |
| STEWART, John Morrison | Director | 2003-08-07 | 2004-07-06 |
| SUNDERLAND, Frank Graham | Director | — | 1992-06-30 |
| SYKES, Hugh Ridley, Sir | Director | 1997-10-01 | 2004-09-12 |
| TARGETT, Stephen Craig | Director | 2002-04-08 | 2003-02-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Virgin Money Uk Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 462 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-11 | AP01 | officers | appoint person director company with name date |
| 2026-02-11 | AP01 | officers | appoint person director company with name date |
| 2026-02-11 | TM01 | officers | termination director company with name termination date |
| 2025-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-05 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-05 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-07-24 | AA | accounts | accounts with accounts type full |
| 2025-02-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-04 | TM01 | officers | termination director company with name termination date |
| 2024-12-04 | AP01 | officers | appoint person director company with name date |
| 2024-10-01 | AA01 | accounts | change account reference date company current extended |
| 2024-03-07 | AA | accounts | accounts with accounts type full |
| 2024-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-05 | CH03 | officers | change person secretary company with change date |
| 2023-10-13 | CH01 | officers | change person director company with change date |
| 2023-10-13 | CH01 | officers | change person director company with change date |
| 2023-08-22 | AP01 | officers | appoint person director company with name date |
| 2023-07-17 | TM01 | officers | termination director company with name termination date |
| 2023-04-26 | RESOLUTIONS | resolution | resolution |
| 2023-04-18 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.