CYACOMB LIMITED
Get an alert when CYACOMB 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 2024-12-31
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- CYACOMB LIMITED 2022-02-28 → present
- CYAN FORENSICS LTD 2016-06-23 → 2022-02-28
Accounts
Audit & accounting basis
- 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.”
Group structure
- CYACOMB LIMITED · parent
- Cyacomb Inc
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-03-24 MA Memorandum articles
- 2025-03-24 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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