CYB INVESTMENTS LIMITED

Active Gosforth
0 employees website.com
C

CYB INVESTMENTS LIMITED

Founded 10 Mar 1987 Active Gosforth, United Kingdom 0 employees website.com

Previous Company Names

NATIONAL AUSTRALIA GROUP EUROPE LIMITED 1 Oct 1997 — 29 Oct 2015
NATIONAL AUSTRALIA GROUP (UK) LIMITED 25 Oct 1990 — 1 Oct 1997
NATIONAL AUSTRALIA FINANCE (UK) LIMITED 10 Mar 1987 — 25 Oct 1990
Accounts Submitted 24 Jul 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 12 Aug 2025 Next due 15 Aug 2026 2 months remaining
Net assets £72K £6M 2024 year on year
Total assets £72K £6M 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Jubilee House Gosforth Newcastle-Upon-Tyne NE3 4PL United Kingdom

Full company profile for CYB INVESTMENTS LIMITED (02108635), an active company based in Gosforth, United Kingdom. Incorporated 10 Mar 1987. 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 full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

N/A

Net Assets

£72.00k

Decreased by £6.18M (-99%)

Total Liabilities

N/A

Turnover

£70.00k

Increased by £89.00k (+468%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
30 Sept 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

9 Allotments 1,250,000,004 Shares £1939.28m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Apr 20161£9.03m£9.03m
8 Apr 20161£10.25m£10.25m
24 Sept 20151£620.00m£620.00m
19 Jun 20151£50.00m£50.00m
29 Dec 2014350,000,000£350.00m£350.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Virgin Money Uk Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Virgin Money Uk Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

VIRGIN MONEY UK PLC united kingdom
CYB INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026OfficersAppointment of Mr Jason Leslie Wright as director on 11 Feb 2026
11 Feb 2026OfficersAppointment of Mrs Joanne Lucy Shuffleton as director on 11 Feb 2026
11 Feb 2026OfficersTermination of Gergely Mark Zaborszky as director on 31 Jan 2026
12 Aug 2025Confirmation StatementConfirmation statement made on 1 Aug 2025 with no updates
5 Aug 2025OfficersAppointment of Nbs Cosec Limited as director on 31 Jul 2025
11 Feb 2026 Officers

Appointment of Mr Jason Leslie Wright as director on 11 Feb 2026

11 Feb 2026 Officers

Appointment of Mrs Joanne Lucy Shuffleton as director on 11 Feb 2026

11 Feb 2026 Officers

Termination of Gergely Mark Zaborszky as director on 31 Jan 2026

12 Aug 2025 Confirmation Statement

Confirmation statement made on 1 Aug 2025 with no updates

5 Aug 2025 Officers

Appointment of Nbs Cosec Limited as director on 31 Jul 2025

Recent Activity

Latest Activity

Appointment of Mr Jason Leslie Wright as director on 11 Feb 2026

3 months ago on 11 Feb 2026

Appointment of Mrs Joanne Lucy Shuffleton as director on 11 Feb 2026

3 months ago on 11 Feb 2026

Termination of Gergely Mark Zaborszky as director on 31 Jan 2026

3 months ago on 11 Feb 2026

Confirmation statement made on 1 Aug 2025 with no updates

9 months ago on 12 Aug 2025

Appointment of Nbs Cosec Limited as director on 31 Jul 2025

10 months ago on 5 Aug 2025