UK Companies House feature
LEVELBLUE CYBER SOLUTIONS LIMITED
Profile
- Company number
- 06005406
- Status
- Active
- Incorporation
- 2006-11-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared a going concern assessment for the Company for the financial period to the end of June 2026 (reflecting a one-year projection from the date of the signing of the 2024 statutory accounts in June 2025). Business activities, together with the factors likely to affect the business' future development, financial position, financial risk management objectives, exposures to credit, liquidity, interest and cash flow risk are described in the Strategic report. The Company has adequate financial resources together with long-term relationships with a number of customers and suppliers across different geographic areas and industries. As a consequence, the Directors believe that the Company is well placed to manage its business risks successfully despite the current uncertain economic outlook. The Company is expected to generate positive cash flows in the foreseeable future. The Company participates in the Group's centralised treasury arrangements and so shares banking arrangements with its parent and fellow Group undertakings. Taking account of the uncertainties arising as a result of the macroeconomic environment, the Directors of the Company are not aware of nor have any reason to believe in regard to the Company's ultimate parent entity Aon plc that a material uncertainty exists that may cast significant doubt about the ability of the Group to continue as a going concern or its ability to continue with the current banking arrangements. After making enquiries and considering the future cashflows and the profitability of the Company, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements (including a period of at least 12 months from the date of approval of the financial statements).”
Significant events
- “On 17 February 2025, the Company reduced its issued share capital from £200 to £25 and share premium to £nil, with the proceeds of £1.5m from such reduction being credited to the Company's distributable reserves.”
- “On 28 February 2025, the Company paid an interim dividend of £2m of which £1.04m was distributed to the Company's shareholder Gotham Digital Science, LLC and £0.96m to Stroz Friedberg, LLC.”
- “On 11 June 2025, Aon signed a definitive agreement for the sale of the cyber security and intellectual property litigation consulting solutions groups, which includes all of the Companies business. The transaction is expected to close in the near future. Until the transaction closes, the Company anticipate continuing operating as normal.”
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
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-11-14 | — | — |
| MCCULLEN, Robert Jeffrey | Director | 2025-07-31 | Oct 1964 | American |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOAG, Michael | Secretary | 2016-04-06 | 2017-09-18 |
| COSEC 2000 LIMITED | Corporate Secretary | 2017-09-18 | 2025-07-31 |
| GDS GLOBAL PARTNERS LLC | Corporate Secretary | 2006-11-21 | 2009-03-26 |
| ASHER, Christopher Lee | Director | 2017-02-10 | 2018-09-21 |
| BARTOLDUS, Matt | Director | 2006-11-21 | 2016-04-06 |
| CLARKE-SALT, Justin | Director | 2006-11-21 | 2016-04-06 |
| EBBEL, Matthew Christopher | Director | 2016-04-06 | 2016-10-31 |
| FRIEDBERG, Eric | Director | 2016-04-06 | 2018-10-26 |
| JANSSEN, Johannes Josephus Franciscus | Director | 2018-11-22 | 2021-12-31 |
| LYNCH, Spencer Charles | Director | 2017-09-18 | 2025-07-31 |
| MUGASHU, Gardner | Director | 2018-10-10 | 2025-07-31 |
| NAIRN, Andrew Carey | Director | 2007-08-31 | 2016-04-06 |
| PATSALOS-FOX, Michael Themistocles | Director | 2016-04-06 | 2017-04-28 |
| GDS GLOBAL PARTNERS LLC | Corporate Director | 2006-11-21 | 2009-03-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Robert Mccullen | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-01 | Active |
| Aon Global Holdings Plc | Corporate entity | Shares 75–100% | 2016-10-31 | Ceased 2025-07-31 |
| Aon Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-31 | Ceased 2016-10-31 |
| Edward Stroz | Individual | Significant influence | 2016-04-06 | Ceased 2016-10-31 |
| Eric Friedberg | Individual | Significant influence | 2016-04-06 | Ceased 2016-10-31 |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-23 | AP04 | officers | appoint corporate secretary company with name date |
| 2026-01-22 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-16 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-16 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-08-19 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-08-07 | TM01 | officers | termination director company with name termination date |
| 2025-08-07 | TM01 | officers | termination director company with name termination date |
| 2025-08-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-07 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-07 | AP01 | officers | appoint person director company with name date |
| 2025-08-01 | CERTNM | change-of-name | certificate change of name company |
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2025-03-14 | RESOLUTIONS | resolution | resolution |
| 2025-03-05 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-02-18 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-02-18 | SH20 | capital | legacy |
| 2025-02-18 | RESOLUTIONS | resolution | resolution |
| 2025-02-18 | CAP-SS | insolvency | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory