UK Companies House feature
CYRUSONE UK4 LIMITED
Profile
- Company number
- 11475531
- Status
- Active
- Incorporation
- 2018-07-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62030
Accounts
Pending extraction
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
“The Company meets its day-to-day working capital requirements through its cash resources and financing facilities with its intermediate parent company, CyrusOne Dutch Holding B.V.. As at 31 December 2024, the Company had accumulated losses of £14.2m (2023: £17.7m) and net assets of £85.0m (2023: net assets £81.6m) and as such, will continue to require support from its parent company, CyrusOne Holdco LLC, who have committed to supporting the Company for at least 12 months from the date of signing. The directors have assessed the ability of CyrusOne Holdco LLC to provide such support and has concluded that the funds made available are in excess of any needed for up to 12 months from the signing date of the financial statements. The risk of increased datacentre development and operating costs due to high inflation and adverse global economic conditions, like the ones we have been experiencing in 2023 and 2024, could negatively affect our business and financial condition could be hardened having an adverse impact on the markets and earnings. These risks are managed by due consideration of the interest rate environment, strict cost controls and management of planning applications. Additionally, the Company has no external debt so there is no risk from interest rates impacting the Company. Consequently, the going concern principle has been adopted in preparing the annual report and financial statements.”
Significant events
- “There are no events subsequent that occur between the reporting date and the date of issuing these financial statements that require additional disclosure.”
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 · 4 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 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HESLEHURST, Rachel Elizabeth | Director | 2023-03-07 | 2025-01-06 |
| JACKSON, Robert Murray | Director | 2018-07-20 | 2019-07-31 |
| LEBAN, Erik Zachary | Director | 2018-07-20 | 2026-03-23 |
| PULLEN, Matthew Barrington | Director | 2019-07-31 | 2025-10-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cyrusone Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-09-04 | Active |
| Cyrus One Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-05 | Ceased 2024-09-04 |
| Cyrusone Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-20 | Ceased 2021-08-05 |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | AP01 | officers | appoint person director company with name date |
| 2026-03-28 | TM01 | officers | termination director company with name termination date |
| 2025-10-09 | TM01 | officers | termination director company with name termination date |
| 2025-07-30 | AA | accounts | accounts with accounts type full |
| 2025-07-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-11 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 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 |
| 2024-09-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-16 | AA | accounts | accounts with accounts type full |
| 2024-02-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-02-15 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 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 |
| 2023-10-06 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory