CYB INTERMEDIARIES LIMITED
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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
Cash
£9M
Latest balance sheet
Net assets
£40M
Equity attributable
Employees
—
Average over period
Profit before tax
£9M
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- CYB INTERMEDIARIES LIMITED 2015-11-05 → present
- NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED 2000-10-25 → 2015-11-05
- INTERCEDE 1626 LIMITED 2000-08-21 → 2000-10-25
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-09-30 | 2025-03-31 |
|---|---|---|---|
| Turnover | £7,093,000 | £9,176,000 | |
| Operating profit | £6,238,000 | £7,746,000 | |
| Profit before tax | £7,182,000 | £8,948,000 | |
| Net profit | £6,906,000 | £6,711,000 | |
| Cash | £19,855,000 | £9,219,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £52,724,000 | £40,435,000 | |
| Equity | £52,724,000 | £40,435,000 | |
| 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 | 2023-09-30 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 87.9% | 84.4% | |
| Net margin | 97.4% | 73.1% | |
| Gearing (liabilities / total assets) | 4.0% | 6.1% | |
| Current ratio | 9.81x | 3.76x |
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
“In assessing the Company's going concern position, the Directors have considered a number of factors, including the current balance sheet position and the Company's ongoing income and expenditure, taking account of possible changes in trading performance. As a consequence, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, and at least 12 months from the approval of the financial statements, and therefore believe that the Company is well placed to manage its business risks successfully in line with its business model and strategic aims. Accordingly, the Directors adopt the going concern basis in preparing the Annual report and financial statements.”
Significant events
- “Following the acquisition of Virgin Money by Nationwide Building Society (Nationwide) on 1 October 2024, the Company's accounting reference date was changed from 30 September to 31 March in order to align to Nationwide's accounting reference date. Home insurance was arranged and administered by Royal & Sun Alliance (RSA) until February 2024 following the decommissioning of the RSA platform. A new business proposition with Uinsure was launched in September 2024 for Home and Landlord insurance.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NBS COSEC LIMITED | Corporate Secretary | 2025-07-31 | — | — |
| JORDAN, Henry | Director | 2025-09-01 | Apr 1973 | British |
| MATHIESON, Muir | Director | 2025-09-01 | Aug 1974 | British |
| SMYTH, Gavin | Director | 2026-04-02 | Jul 1977 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUJARD, Christopher Charles | Secretary | 2002-01-28 | 2003-12-11 |
| DUNCAN, Graeme | Secretary | 2015-09-30 | 2025-07-31 |
| LEWIS, Bernadette | Secretary | 2008-04-06 | 2015-09-30 |
| MCALL, Barbara Anne | Secretary | 2004-02-24 | 2008-04-06 |
| MCALL, Barbara Anne | Secretary | 2003-12-11 | 2004-02-24 |
| SPEAKE, David William | Secretary | 2004-02-24 | 2006-08-23 |
| WYNNE, Judith | Secretary | 2001-05-15 | 2002-01-28 |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-21 | 2001-05-15 |
| ABRAHAMS, Clifford James | Director | 2021-03-08 | 2024-12-15 |
| ANDERSON, Michael Trevor | Director | 2001-05-21 | 2002-06-27 |
| BUTTERWORTH, Scott Marc | Director | 2011-02-25 | 2012-01-26 |
| CHATER, Hugh Leathley | Director | 2020-04-20 | 2023-11-08 |
| CROW, Ian Keith | Director | 2003-11-04 | 2004-12-31 |
| CUTBILL, Dean Charles | Director | 2007-07-25 | 2011-05-03 |
| DANIELS, Karl | Director | 2001-05-21 | 2005-11-30 |
| DENNIS, Rodney John | Director | 2001-11-23 | 2005-12-31 |
| DOCKAR, Peter Kelvin | Director | 2019-09-25 | 2020-04-20 |
| FEGAN, Paul Anthony | Director | 2001-05-21 | 2002-06-27 |
| FLEMING, Stuart | Director | 2017-05-23 | 2020-04-20 |
| FLETCHER, Steven Barry | Director | 2013-05-09 | 2017-05-31 |
| HART, Michael James | Director | 2015-01-28 | 2019-06-12 |
| JACKSON, Ian Spenser | Director | 2006-01-12 | 2013-01-25 |
| JAMES, Katherine Louise Maria | Director | 2002-10-16 | 2004-02-09 |
| KENNY, David | Director | 2001-05-21 | 2001-10-03 |
| MULCAHY, Garry John | Director | 2002-10-16 | 2007-06-08 |
| NICOLSON, Roy Macdonald | Director | 2001-06-18 | 2005-12-31 |
| PATRIZI, Allegra Cristina | Director | 2023-11-08 | 2024-10-28 |
| PEACOCK, Lynne Margaret | Director | 2004-02-12 | 2011-06-30 |
| PEARCE, Andrew Charles | Director | 2013-01-18 | 2015-01-28 |
| PINNEY, Ross Edward | Director | 2003-05-06 | 2004-02-12 |
| PRICE, Donald | Director | 2002-10-16 | 2004-02-09 |
| REID, Stephen John Kent | Director | 2006-01-17 | 2013-04-30 |
| RHODES, Christopher Stuart | Director | 2024-10-29 | 2026-04-02 |
| RICH, Michael William | Nominee Director | 2000-08-21 | 2001-05-15 |
| ROGAN, Paul Douglas | Director | 2001-05-21 | 2004-01-21 |
| SAVAGE, Grahame Peter | Director | 2001-05-21 | 2002-11-30 |
| SHEACH, Andrew Jonathan | Director | 2001-05-15 | 2001-05-15 |
| SMITH, Iain David | Director | 2006-01-24 | 2011-02-25 |
| SMITH, Ian Stuart | Director | 2020-04-20 | 2020-10-14 |
| SMITH, Martin John | Director | 2001-05-15 | 2002-02-14 |
| STIRRUP, Adrian John | Director | 2001-05-15 | 2001-07-12 |
| TARGETT, Stephen Craig | Director | 2002-10-16 | 2003-02-10 |
| THUNDERCLIFFE, Mark John | Director | 2020-10-14 | 2021-03-07 |
| WALFORD, Nicholas George Julian | Director | 2017-10-19 | 2020-04-20 |
| WARNER, William | Nominee Director | 2000-08-21 | 2001-05-15 |
| ZABORSZKY, Gergely Mark | Director | 2025-03-04 | 2025-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nationwide Building Society | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-04-02 | Active |
| Clydesdale Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-04 | Ceased 2026-04-02 |
Filing timeline
Last 20 of 198 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-16 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-09-15 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-09-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-01 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-07-30 | AA | accounts | Accounts with accounts type full | |
| 2025-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-06 | AD04 | address | Move registers to registered office company with new address | |
| 2024-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-01 | AA01 | accounts | Change account reference date company current extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 3
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 → FY2025 · period ending 2025-03-31 vs 2023-09-30