UK Companies House feature
CYACOMB LIMITED
Profile
- Company number
- SC538756
- Status
- Active
- Incorporation
- 2016-06-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- CT Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes that the company will continue in operations for the forseeable future. Supported by post year end funding secured from existing shareholders, the directors are satisfied that the company has the resources to fund ongoing trading for at least twelve months from signing of these financial statements.”
Subsidiaries
- Cyacomb Inc · Delaware USA
Significant events
- “Loan funds were received by the company of £1,250,000 on 13 March 2025 as part of a £2,250,000 facility secured from Scottish National Investment Bank to further scale the company and expand the international application of its technology.”
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
6 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNESS PAULL LLP | Corporate Secretary | 2021-04-29 | — | — |
| JOHNSON, Christopher Charles | Director | 2025-07-21 | Nov 1976 | British |
| MCBRIDE, Richard | Director | 2023-10-01 | Apr 1964 | British |
| REYNARD, Martin, Dr | Director | 2024-03-01 | Nov 1970 | British |
| TITMUSS, Margaret Elizabeth | Director | 2024-03-15 | May 1959 | British |
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Corporate Director | 2016-10-06 | — | — |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-06-23 | 2021-04-29 |
| BRENNAN, Anthony Paul | Director | 2020-01-31 | 2025-02-28 |
| BROUWERS, Mary Jane | Director | 2018-11-05 | 2021-03-26 |
| HARDY, Simon James | Director | 2016-10-06 | 2020-07-31 |
| IRELAND, Tobin Richard | Director | 2021-03-26 | 2023-09-27 |
| LENNIE, Hugh Mckellar | Director | 2020-01-31 | 2022-07-08 |
| MCLENNAN, Ian Richard James | Director | 2019-11-21 | 2021-03-26 |
| SMYTH, Ciara Mary | Director | 2021-07-13 | 2023-09-27 |
| STEVENSON, Ian Mcleod | Director | 2016-06-23 | 2025-07-21 |
| WHEELHOUSE, Mark | Director | 2022-10-20 | 2024-03-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mercia Fund Management Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-07-10 | Active |
| Napier University Ventures Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-10-06 | Ceased 2018-06-15 |
| Mr Ian Mcleod Stevenson | Individual | Shares 25–50%, Voting 25–50% | 2016-06-23 | Ceased 2016-10-06 |
| Mr Bruce Ramsay | Individual | Shares 25–50%, Voting 25–50% | 2016-06-23 | Ceased 2016-10-06 |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-24 | AA | accounts | accounts with accounts type full |
| 2025-07-31 | TM01 | officers | termination director company with name termination date |
| 2025-07-31 | AP01 | officers | appoint person director company with name date |
| 2025-05-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-24 | MA | incorporation | memorandum articles |
| 2025-03-24 | RESOLUTIONS | resolution | resolution |
| 2025-03-14 | TM01 | officers | termination director company with name termination date |
| 2025-03-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-18 | AA | accounts | accounts with accounts type full |
| 2024-06-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-12 | SH08 | capital | capital name of class of shares |
| 2024-04-11 | SH01 | capital | capital allotment shares |
| 2024-04-11 | TM01 | officers | termination director company with name termination date |
| 2024-04-09 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-03-22 | AP01 | officers | appoint person director company with name date |
| 2024-03-21 | CH01 | officers | change person director company with change date |
| 2024-03-21 | AP01 | officers | appoint person director company with name date |
| 2024-03-21 | CH01 | officers | change person director company with change date |
| 2024-03-21 | CH01 | officers | change person director company with change date |
| 2024-03-21 | 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
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)