CYRO CYBER LTD

Active Stevenage

Information technology consultancy activities

49 employees website.com
Safety and security Information technology consultancy activities
C

CYRO CYBER LTD

Information technology consultancy activities

Founded 5 Jul 2021 Active Stevenage, England 49 employees website.com
Safety and security Information technology consultancy activities

Previous Company Names

PARABELLUM CYBER DEFENCE LTD 7 Jul 2021 — 26 Sept 2022
PARABELLUM CYBER DEFENSE LTD 5 Jul 2021 — 7 Jul 2021
Accounts Submitted 13 Jan 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 6 May 2026 Next due 12 May 2027 11 months remaining
Net assets £1M £454K 2024 year on year
Total assets £3M £868K 2024 year on year
Total Liabilities £1M £414K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Abel Smith House Gunnels Wood Road Stevenage SG1 2ST England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CYRO CYBER LTD (13493753), an active safety and security company based in Stevenage, England. Incorporated 5 Jul 2021. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

£336.80k

Increased by £48.59k (+17%)

Net Assets

£1.18M

Increased by £454.22k (+62%)

Total Liabilities

£1.33M

Increased by £414.14k (+45%)

Turnover

N/A

Employees

49

Increased by 42 (+600%)

Debt Ratio

53%

Decreased by 3 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 8,560 Shares £4.28 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 2025140£0.07£0.001
30 Mar 2023420£0.21£0.001
1 Dec 20228,000£4£0.001

Officers

Officers

2 active 1 resigned
Status
Latif, ShahnazDirectorBritishEngland4329 Nov 2023Active
Richard Worthington WelsbyDirectorBritishEngland4629 Jan 2025Active

Shareholders

Shareholders (14)

M Group Telecom Holdings Limited
63.7%
8,000
M Group Telecom Holdings Limited
15.9%
2,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased
Active
Notified 1 Dec 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

M Group Telecom Holdings Limited

Unknown

Active
Notified 27 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Shannon Turney Simpson

Ceased 1 Dec 2022

Ceased

Paul Rose

Ceased 1 Dec 2022

Ceased

Telent Technology Services Limited

Ceased 27 Mar 2026

Ceased

Group Structure

Group Structure

M GROUP LIMITED united kingdom
MIDAS BIDCO I LIMITED united kingdom
MINERVA EQUITY LIMITED united kingdom
MINERVA HOLDCO LIMITED united kingdom
MINERVA DEBTCO LIMITED united kingdom
MINERVA PARENT LIMITED united kingdom
MINERVA BIDCO LIMITED united kingdom
CYRO CYBER LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026Confirmation StatementConfirmation statement made on 28 Apr 2026 with updates
16 Apr 2026OfficersAppointment of Mr Samuel James Forrester Sorrell as director on 15 Apr 2026
15 Apr 2026IncorporationMemorandum Articles
15 Apr 2026ResolutionResolutions
30 Mar 2026Persons With Significant ControlM Group Telecom Holdings Limited notified as a person with significant control
6 May 2026 Confirmation Statement

Confirmation statement made on 28 Apr 2026 with updates

16 Apr 2026 Officers

Appointment of Mr Samuel James Forrester Sorrell as director on 15 Apr 2026

15 Apr 2026 Incorporation

Memorandum Articles

15 Apr 2026 Resolution

Resolutions

30 Mar 2026 Persons With Significant Control

M Group Telecom Holdings Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 28 Apr 2026 with updates

1 months ago on 6 May 2026

Appointment of Mr Samuel James Forrester Sorrell as director on 15 Apr 2026

1 months ago on 16 Apr 2026

Memorandum Articles

1 months ago on 15 Apr 2026

Resolutions

1 months ago on 15 Apr 2026

M Group Telecom Holdings Limited notified as a person with significant control

2 months ago on 30 Mar 2026