CIPHER HOLDCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Limerston Capital 12-18 Grosvenor Gardens London SW1W 0DH England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 1,424,104 Shares £1.42m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
21 May 2025	ORDINARY	1,424,104	£1.42m	£1

Officers

2 active

Show resigned officers

						Status
Joao Vicente Gonvalves Rosa	Director	Portuguese	England	47	5 Mar 2025	Active
Martim Avillez Caldeira	Director	Portuguese	England	48	5 Mar 2025	Active

Shareholders

Shareholders (1)


Cipher Topco Limited	100.0%	1	Ordinary	5 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cipher Topco Limited

United Kingdom

Active

Notified 5 Mar 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CIPHER TOPCO LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

LIMERSTON CAPITAL PARTNERS II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

LIMERSTON LAMONT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIMERSTON FULHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIMERSTON CAPITAL PARTNERS LIMITED united kingdom

CIPHER HOLDCO LIMITED Current Company

CIPHER MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Jun 2025	Incorporation	Memorandum Articles	View(9 pages)
23 Jun 2025	Resolution	Resolutions	View(1 page)
23 Jun 2025	Resolution	Resolutions	View(1 page)
18 Jun 2025	Capital	Allotment of shares (GBP 14,241.05) on 2025-05-21	View(3 pages)
5 Mar 2025	Incorporation	Company incorporated	View(12 pages)