CYBERNETIX S.R.I.S. LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-24 (in 5mo)
Last made up 2025-10-10
Watchouts
None on the register
Cash
£1K
Latest balance sheet
Net assets
-£789K
-0.8% vs 2023
Employees
0
Average over period
Profit before tax
-£5K
+98% vs 2023
Name history
Renamed 2 times since incorporation
- CYBERNETIX S.R.I.S. LIMITED 2018-05-17 → present
- SUBSEA INTEGRITY GROUP LIMITED 2006-12-01 → 2018-05-17
- BLAKEDEW 634 LIMITED 2006-10-10 → 2006-12-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£256,000 | -£5,000 | |
| Profit before tax | -£256,000 | -£5,000 | |
| Net profit | -£195,000 | -£6,000 | |
| Cash | — | £1,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£783,000 | -£789,000 | |
| Equity | -£783,000 | -£789,000 | |
| Average employees | 0 | 0 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 383.7% | 385.9% | |
| Current ratio | 0.26x | 0.26x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Bennett Brooks & Co. Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, and a period of at least 12 months from date of approval of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The company did not have any revenue generating contracts during the period due to no work being received from group companies. This coupled with fixed costs being incurred has led to a loss during the period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KCHOK, Tony Nejib | Director | 2025-11-17 | Jul 1982 | French |
| SAIT, Ibrahim Sajid | Director | 2023-12-21 | Sep 1967 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYGRAVE, Barry Ronald | Secretary | 2007-06-29 | 2010-05-19 |
| DESREUMAUX, Alexis Henri Joseph Marie | Secretary | 2022-01-26 | 2025-05-22 |
| KERDRANVAT, Marie-Astrid | Secretary | 2016-06-07 | 2017-09-27 |
| MCKERROW, Christina | Secretary | 2021-02-15 | 2022-01-26 |
| MENNIE, Brenda Janette | Secretary | 2017-09-27 | 2021-02-11 |
| WAGNER, Simon David, Mr. | Secretary | 2010-05-19 | 2016-05-05 |
| BLAKELAW SECRETARIES LIMITED | Corporate Secretary | 2006-10-10 | 2007-06-29 |
| ARMAND-THOMAS, Pierre | Director | 2007-06-29 | 2009-09-28 |
| ARMENGOL, Christophe Jean-Francois | Director | 2012-09-14 | 2015-10-05 |
| BILLE, Tomas Svanes | Director | 2017-09-27 | 2021-02-11 |
| BRIAND, Aurélien Pierre Samuel | Director | 2015-10-05 | 2016-04-15 |
| CAMBRIDGE, John Edward | Director | 2009-09-28 | 2017-09-27 |
| CUQ, Jean-Sebastien | Director | 2023-04-01 | 2025-11-17 |
| DUPAGNE, Laurent Jerome | Director | 2017-09-27 | 2018-12-31 |
| GROISARD, Guillaume Laurent Henri | Director | 2016-04-15 | 2017-09-27 |
| MARION, Alain Paul Henri | Director | 2008-09-17 | 2014-06-20 |
| ROCHER, Samuel | Director | 2017-09-27 | 2023-04-01 |
| ROCLE, Florence Emmanuelle Sylvie | Director | 2008-09-17 | 2011-01-31 |
| TAYLOR, Keith | Director | 2007-06-29 | 2012-10-22 |
| TOPALIAN, Franck Pierre Barsam Cedric | Director | 2021-01-19 | 2023-12-21 |
| TOPALIAN, Franck Pierre Barsam Cedric | Director | 2016-07-18 | 2017-09-27 |
| URQUHART, Helen | Director | 2018-12-31 | 2021-02-11 |
| WAGNER, Simon David, Mr. | Director | 2013-06-17 | 2016-05-05 |
| BLAKELAW DIRECTOR SERVICES LIMITED | Corporate Director | 2006-10-10 | 2007-06-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Technip Energies N.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-07 | Active |
| Genesis Oil And Gas Consultants Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2022-07-07 |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-28 | AA | accounts | Accounts with accounts type full | |
| 2025-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-10 | CH01 | officers | Change person director company with change date | |
| 2025-10-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-25 | AA | accounts | Accounts with accounts type full | |
| 2024-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2023-12-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-20 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-28 | CH03 | officers | Change person secretary company with change date | |
| 2023-01-26 | AA | accounts | Accounts with accounts type full | |
| 2022-10-14 | CH01 | officers | Change person director company with change date | |
| 2022-10-14 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
-0.8%
-£783,000 -£789,000
-
Employees
—
Not reported
-
Operating profit
+98%
-£256,000 -£5,000
-
Profit before tax
+98%
-£256,000 -£5,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers