CYBEROWL LIMITED

Active - Accounts Filed

General Information

NAME
CYBEROWL LIMITED

COMPANY NUMBER
10031742

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
29/02/2016 (8 years and 9 months old)

WEBSITE
www.cyberowl.io

CONFIRMATION STATEMENT MADE UP TO
02/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5TH FLOOR VIVO BUILDING, 30 STAMFORD STREET
LONDON
SE1 9LQ

Telephone: 02080508042
TPS: No

TRADING ADDRESSES

5th Floor Vivo Building
30 Stamford Street
London
SE1 9LQ
SE1 9LQ

No 1 Colmore Square
Birmingham
West Midlands
B4 6AA

Telephone: 80508042

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

321.07%

NET WORTH

- £3.3M

70.15%

TOTAL LIABILITIES

£1.5M

80.90%

NET ASSETS

- £3.3M

70.15%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/12/2024	Event: Teemu Matias Salmi (932592483) has left the board
Date: 12/08/2024	Event: New Board Member Knut Oerbeck-Nilssen (932596074) Appointed
Date: 12/08/2024	Event: New Board Member Knut Oerbeck-Nilssen (932596074) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CYBEROWL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

321.07%

NET WORTH

- £3.3M

70.15%

TOTAL LIABILITIES

£1.5M

80.90%

NET ASSETS

- £3.3M

70.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MNL (MERCIA) NOMINEES LIMITED	Owned: 8.36 %	Shares: 16,665	Price per share: £0.01	Total Value: £166.65
COVENTRY UNIVERSITY ENTERPRISES LTD	Owned: 4.78 %	Shares: 9,532	Price per share: £0.01	Total Value: £95.32
FOBERANZA LIMITED	Owned: 3.93 %	Shares: 7,835	Price per share: £0.01	Total Value: £78.35
MEIF PROOF OF CONCEPT & EARLY STAGE LP	Owned: 3.51 %	Shares: 7,000	Price per share: £0.01	Total Value: £70.00
COVENTRY UNIVERSITY ENTERPRISES LTD	Owned: 3.34 %	Shares: 6,665	Price per share: £0.01	Total Value: £66.65
FOBERANZA LIMITED	Owned: 3.17 %	Shares: 6,315	Price per share: £0.01	Total Value: £63.15
PETER TREVENEN JACO	Owned: 2.69 %	Shares: 5,362	Price per share: £0.01	Total Value: £53.62
PORTLINE HOLDINGS INVESTMENT LIMITED	Owned: 2.39 %	Shares: 4,766	Price per share: £0.01	Total Value: £47.66
24HAYMARKET BBI (KCP NOMINEES) LIMITED	Owned: 2.36 %	Shares: 4,698	Price per share: £0.01	Total Value: £46.98
THE MERCIA FUND 1	Owned: 2.34 %	Shares: 4,666	Price per share: £0.01	Total Value: £46.66
24HAYMARKET BBI (KCP NOMINEES) LIMITED	Owned: 1.82 %	Shares: 3,638	Price per share: £0.01	Total Value: £36.38
TECHSTARS CORPORATE PARTNER 2017 LLC	Owned: 1.72 %	Shares: 3,436	Price per share: £0.01	Total Value: £34.36
24 HAYMARKET (KCP NOMINEES) LIMITED	Owned: 1.68 %	Shares: 3,355	Price per share: £0.01	Total Value: £33.55
SIRAJ AHMED SHAIKH	Owned: 1.54 %	Shares: 3,067	Price per share: £0.01	Total Value: £30.67
COVENTRY UNIVERSITY ENTERPRISES LTD	Owned: 1.54 %	Shares: 3,067	Price per share: £0.01	Total Value: £30.67
CROSSWORD CYBERSECURITY PLC	Owned: 1.54 %	Shares: 3,066	Price per share: £0.01	Total Value: £30.66
PHAZE VENTURES FUND I LIMITED	Owned: 1.35 %	Shares: 2,685	Price per share: £0.01	Total Value: £26.85
CROSSWORD CYBERSECURITY PLC	Owned: 1.30 %	Shares: 2,593	Price per share: £0.01	Total Value: £25.93
TECHSTARS CORPORATE PARTNER 2017 LLC	Owned: 0.40 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
CANDIDA ABBE KATRIN JACO	Owned: 0.34 %	Shares: 670	Price per share: £0.01	Total Value: £6.70
KEN WOGHIREN	Owned: 0.04 %	Shares: 84	Price per share: £0.01	Total Value: £0.84
DANIEL YEE CHIEN NG	Owned: 0.04 %	Shares: 84	Price per share: £0.01	Total Value: £0.84
24HAYMARKET NOMINEES LIMITED	Owned: 22.61 %	Shares: 45,091	Price per share: £0.01	Total Value: £450.91
24HAYMARKET NOMINEES LIMITED	Owned: 16.51 %	Shares: 32,925	Price per share: £0.01	Total Value: £329.25
PHAZE VENTURES FUND I LIMITED	Owned: 10.71 %	Shares: 21,351	Price per share: £0.01	Total Value: £213.51

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Knut Oerbeck-Nilssen 30/07/2024 - Present (4 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Liv Astri Hovem 30/07/2024 - Present (4 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ben Harber 29/02/2016 - Present (8 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Thomas Segun Ilube 29/02/2016 - Present (8 years and 9 months) Born in Jul 1963	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 11	View Report
Siraj Ahmed Shaikh 01/04/2016 - Present (8 years and 8 months) Born in Sep 1978	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/12/2024	Event: Teemu Matias Salmi (932592483) has left the board
Date: 12/08/2024	Event: New Board Member Knut Oerbeck-Nilssen (932596074) Appointed
Date: 12/08/2024	Event: New Board Member Knut Oerbeck-Nilssen (932596074) Appointed
Date: 12/08/2024	Event: New Board Member Knut Oerbeck-Nilssen (932596074) Appointed
Date: 12/08/2024	Event: New Board Member Knut Oerbeck-Nilssen (932596074) Appointed
Date: 12/08/2024	Event: New Board Member Knut Oerbeck-Nilssen (932596074) Appointed
Date: 12/08/2024	Event: New Board Member Knut Oerbeck-Nilssen (932596074) Appointed
Date: 12/08/2024	Event: New Board Member Knut Oerbeck-Nilssen (932596074) Appointed
Date: 12/08/2024	Event: New Board Member Knut Oerbeck-Nilssen (932596074) Appointed
Date: 09/08/2024	Event: Matthew Philip Bowcock (907234379) has left the board
Date: 09/08/2024	Event: Ben Harber (920558246) has left the board
Date: 09/08/2024	Event: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) has left the board
Date: 09/08/2024	Event: Siraj Ahmed Shaikh (920764529) has left the board
Date: 09/08/2024	Event: Paul David Noon (920671408) has left the board
Date: 09/08/2024	Event: Peter Trevenen Jaco (924586256) has left the board
Date: 09/08/2024	Event: Daniel Yee Chien Ng (916798827) has left the board
Date: 09/08/2024	Event: New Board Member Liv Astri Hovem (932592503) Appointed
Date: 09/08/2024	Event: New Board Member Teemu Matias Salmi (932592483) Appointed
Date: 13/06/2024	Event: New Accounts filed
Date: 08/03/2024	Event: New Confirmation Statement filed
Date: 05/09/2023	Event: New Accounts filed
Date: 17/06/2023	Event: New Accounts filed
Date: 08/05/2023	Event: Omiros Sarikas (929250318) has left the board
Date: 17/03/2023	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: New Accounts filed
Date: 19/03/2022	Event: New Confirmation Statement filed
Date: 16/02/2022	Event: New Board Member Omiros Sarikas (929250318) Appointed
Date: 11/03/2021	Event: New Accounts filed
Date: 06/03/2021	Event: New Confirmation Statement filed
Date: 08/05/2020	Event: New Accounts filed
Date: 02/03/2020	Event: New Confirmation Statement filed
Date: 03/06/2019	Event: Matthew Philip Bowcock (925612445) has left the board
Date: 03/06/2019	Event: New Board Member Matthew Philip Bowcock (907234379) Appointed
Date: 20/05/2019	Event: New Accounts filed
Date: 10/04/2019	Event: Thomas Segun Ilube (904579466) has left the board
Date: 13/03/2019	Event: New Confirmation Statement filed
Date: 12/03/2019	Event: New Board Member Matthew Philip Bowcock (925612445) Appointed
Date: 15/02/2019	Event: Change in Reg. Office
Date: 05/05/2018	Event: New Accounts filed
Date: 02/05/2018	Event: New Board Member Peter Trevenen Jaco (924586256) Appointed
Date: 09/03/2018	Event: New Confirmation Statement filed
Date: 25/12/2017	Event: Paul Simon Lewis (921579705) has left the board
Date: 22/06/2017	Event: New Accounts filed
Date: 15/03/2017	Event: New Annual Return filed
Date: 11/10/2016	Event: New Board Member Paul Simon Lewis (921579705) Appointed
Date: 16/08/2016	Event: New Board Member Daniel Yee Chien Ng (916798827) Appointed
Date: 03/08/2016	Event: Change in Reg. Office
Date: 13/05/2016	Event: New Board Member MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (913674118) Appointed
Date: 13/05/2016	Event: MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (920760844) has left the board
Date: 02/05/2016	Event: New Board Member Siraj Shaikh (920764529) Appointed

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CYBEROWL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

- £3.3M

£1.5M

- £3.3M

People Overview

2

10

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

- £3.3M

£1.5M

- £3.3M

Accounts

People Overview

2

10

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™