CYBER MIDCO LIMITED
Get an alert when CYBER MIDCO LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-20 (in 9mo)
Last made up 2026-02-06
Watchouts
Cash
£6M
Latest balance sheet
Net assets
£35M
Equity attributable
Employees
79
Average over period
Profit before tax
-£7M
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
1-year trend · vs Financials median
Accounts
1-year trend · latest reflected 2025-03-31
| Metric | Trend | 2025-03-31 |
|---|---|---|
| Turnover | £22,863,000 | |
| Operating profit | -£4,528,000 | |
| Profit before tax | -£6,934,000 | |
| Net profit | -£6,931,000 | |
| Cash | £5,772,000 | |
| Total assets less current liabilities | £53,590,000 | |
| Net assets | £35,297,000 | |
| Equity | £35,297,000 | |
| Average employees | 79 | |
| Wages | £4,524,000 |
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 | 2025-03-31 |
|---|---|---|
| Operating margin | -19.8% | |
| Net margin | -30.3% | |
| Return on capital employed | -8.4% | |
| Gearing (liabilities / total assets) | 65.5% | |
| Current ratio | 1.06x | |
| Interest cover | -1.88x |
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 102
- Reporting scope
- Consolidated group
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding the external uncertainty which exists at the time of approving the consolidated financial statements, the directors' confidence in the Group's forecasts and ability to service the debt facilities supports the director's going concern assessment covering a period of at least 12 months from the date of approval of the consolidated financial statements. Management has prepared a business plan with detailed forecasts through to March 2029, including a range of downside scenarios and reverse stress testing. The outputs suggest that the Group has the ability to maintain EBITDA and cashflows to satisfy quarterly covenant targets over the forecast time horizon. The directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- CYBER MIDCO LIMITED · parent
- Cyber Bidco Limited 100%
- Com Laude Group Limited 100%
- Com Laude Limited 100%
- Consonum Inc. 100%
- Nom-IQ Limited 100%
- Valideus Limited 100%
- Consonum Limited 100%
- DN Privacy Ltd 100%
- Domain Licences Limited 100%
- Demys Limited 100%
- Com Laude (Japan) Corporation 100%
- Com Laude Group EBT Limited 100%
- Com Laude Domain ESP S.L.U 100%
- Domain Licences ESP S.L.U 100%
Significant events
- “Cyber Midco Limited was incorporated on 7 February 2024 with the sole intention of acquiring Com Laude Group Limited through its immediate subsidiary Cyber Bidco Limited. PX3 Partners and management team acquired 100% of Com Laude on 26 March 2024, supported by senior debt from Investec Bank plc.”
- “On 9 April 2025, the Group incorporated DotBrand Limited in England & Wales (company registration number: 16375903) to offer technical registry service provision to DotBrand clients.”
- “On 12 June 2025, the Group incorporated FairWinds (USA) Inc. (registered in Delaware, USA) to acquire the trade and assets of Fairwinds Partners LLC, with the purchase completing on 16 August 2025.”
- “On 24 September 2025, Com Laude announced its acquisition of Markmonitor in a carve-out transaction from Newfold Digital, expected to close in late 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSSON, Frans Petter David | Director | 2024-02-07 | Nov 1973 | Swedish |
| LENZA, Gianpiero, Mr. | Director | 2024-02-07 | Nov 1976 | Italian |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD, Benjamin Peter | Director | 2024-06-17 | 2025-12-31 |
| DONEGAN, Chris | Director | 2024-03-26 | 2025-12-31 |
| GRIFFITHS, Timothy Philip | Director | 2024-06-19 | 2025-12-31 |
| HAYWARD, Glenn Eric | Director | 2024-03-26 | 2024-06-14 |
| WOOD, Nicholas Jonathan | Director | 2024-07-02 | 2025-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gianpiero Lenzza | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2024-03-26 | Ceased 2024-03-26 |
| Mr Frans Petter David Johnsson | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2024-03-26 | Ceased 2024-03-26 |
| Mr Sebastien Mazella Di Bosco | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2024-03-26 | Ceased 2024-03-26 |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | SH01 | capital | Capital allotment shares | |
| 2026-02-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-12-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-09 | AA | accounts | Accounts with accounts type group | |
| 2025-09-08 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-07-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-26 | CH01 | officers | Change person director company with change date | |
| 2025-06-26 | CH01 | officers | Change person director company with change date | |
| 2025-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-24 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 4
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
Latest filed period vs the prior one