The Accounts Companies House intelligence

CYB INVESTMENTS LIMITED

#02108635 · Active · Incorporated 1987-03-10 (39y 2m) · Last filing 2026-02-11 (3mo ago)
Financials · SIC 64191 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-15 (in 3mo)

Last made up 2025-08-01

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

£72K

-98.8% vs 2023

Employees

—

Average over period

Profit before tax

£70K

+229.6% vs 2023

Name history

Renamed 3 times since incorporation

  1. CYB INVESTMENTS LIMITED 2015-10-29 → present
  2. NATIONAL AUSTRALIA GROUP EUROPE LIMITED 1997-10-01 → 2015-10-29
  3. NATIONAL AUSTRALIA GROUP (UK) LIMITED 1990-10-25 → 1997-10-01
  4. NATIONAL AUSTRALIA FINANCE (UK) LIMITED 1987-03-10 → 1990-10-25

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2023-09-302025-03-31
Turnover ——
Operating profit -£54,000£70,000
Profit before tax -£54,000£70,000
Net profit -£53,000£70,000
Cash ——
Total assets less current liabilities £6,257,000—
Net assets £6,257,000£72,000
Equity £6,257,000£72,000
Average employees ——
Wages ——

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 2023-09-302025-03-31
Return on capital employed -0.9%—
Gearing (liabilities / total assets) 1.1%0.0%
Interest cover -1.04x1.35x

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
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

  • 2023-04-26 RESOLUTIONS Resolution
  • 2023-04-18 MA Memorandum articles
Date Type Category Description
2026-02-11 AP01 officers Appoint person director company with name date PDF
2026-02-11 AP01 officers Appoint person director company with name date PDF
2026-02-11 TM01 officers Termination director company with name termination date PDF
2025-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-05 TM02 officers Termination secretary company with name termination date PDF
2025-08-05 AP04 officers Appoint corporate secretary company with name date PDF
2025-07-24 AA accounts Accounts with accounts type full
2025-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-04 TM01 officers Termination director company with name termination date PDF
2024-12-04 AP01 officers Appoint person director company with name date PDF
2024-10-01 AA01 accounts Change account reference date company current extended PDF
2024-03-07 AA accounts Accounts with accounts type full
2024-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-05 CH03 officers Change person secretary company with change date PDF
2023-10-13 CH01 officers Change person director company with change date PDF
2023-10-13 CH01 officers Change person director company with change date PDF
2023-08-22 AP01 officers Appoint person director company with name date PDF
2023-07-17 TM01 officers Termination director company with name termination date PDF
2023-04-26 RESOLUTIONS resolution Resolution
2023-04-18 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2025 · period ending 2025-03-31 vs 2023-09-30

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

Official Companies House page