UK Companies House feature
CYRUS ONE UK LIMITED
Profile
- Company number
- 07745598
- Status
- Active
- Incorporation
- 2011-08-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62030
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the going concern principle has been adopted in preparing the annual report and financial statements.”
Subsidiaries
- Zenium Technology Partners · 100% held · United Kingdom · Service Co
- Cyrusone UK6 Limited · 100% held · United Kingdom · Data Centre
Significant events
- “In September 2024, the Company acquired the freehold leases for CyrusOne UK4 Limited and CyrusOne UK5 Limited which are considered to be finance leases.”
- “In September 2024, the Company performed a capital reduction for £211,877,537... The Company then issued a dividend to its parent with the proceeds.”
- “The decrease relates to the divestment of three subsidiaries in 2024 as part of an internal group reorganisation for an amount of £209,195,042.”
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 · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HASEK, Alanna Faye | Director | 2025-01-06 | Aug 1984 | British |
| PARAG, Prakash Jayantilal | Director | 2026-03-30 | Jan 1975 | American |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSSE, Thomas Wesley | Secretary | 2013-08-01 | 2015-08-31 |
| JACKSON, Robert Murray | Secretary | 2015-08-31 | 2019-07-31 |
| WILSON, Christopher Joseph | Secretary | 2011-08-18 | 2013-08-01 |
| ANDREWS, Gregory Rollin | Director | 2016-01-04 | 2016-11-30 |
| GARFIELD, Howard Steven | Director | 2018-03-06 | 2018-08-21 |
| HESLEHURST, Rachel Elizabeth | Director | 2023-03-07 | 2025-01-06 |
| JACKSON, Robert Murray | Director | 2016-01-04 | 2019-07-31 |
| LEBAN, Erik Zachary | Director | 2018-07-16 | 2026-03-23 |
| PULLEN, Matthew Barrington | Director | 2019-07-31 | 2025-10-03 |
| RAI, Amitabh | Director | 2016-09-12 | 2018-02-25 |
| SHEEHY, Kimberly Herndon | Director | 2012-05-14 | 2016-01-04 |
| WILLIAMS, Teri | Director | 2017-06-21 | 2018-05-01 |
| WOJTASZEK, Gary Joseph | Director | 2011-08-18 | 2012-05-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cyrusone Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-28 | Ceased 2022-03-25 |
| Cyrus One Uk Holdco Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-03-28 |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | AP01 | officers | appoint person director company with name date |
| 2026-03-26 | TM01 | officers | termination director company with name termination date |
| 2025-10-10 | TM01 | officers | termination director company with name termination date |
| 2025-07-30 | AA | accounts | accounts with accounts type full |
| 2025-06-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-13 | TM01 | officers | termination director company with name termination date |
| 2025-01-13 | AP01 | officers | appoint person director company with name date |
| 2024-09-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-29 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-08-29 | RESOLUTIONS | resolution | resolution |
| 2024-08-29 | CAP-SS | insolvency | legacy |
| 2024-08-29 | SH20 | capital | legacy |
| 2024-07-16 | AA | accounts | accounts with accounts type full |
| 2024-06-27 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-15 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-02-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-11-15 | RP04AP01 | officers | second filing of director appointment with name |
| 2023-11-10 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
50.4
COOL
/ 100
- Filings velocity 42
- Capital events 40
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 2 capital event(s) in last 24 months
- 1 appointed, 2 resigned (12mo)