CYANCE LIMITED

In Administration

General Information

NAME
CYANCE LIMITED

COMPANY NUMBER
06099642

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
13/02/2007 (17 years and 10 months old)

WEBSITE
www.cyance.com

CONFIRMATION STATEMENT MADE UP TO
27/04/2022

ACCOUNTS MADE UP TO
31/12/2021

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

22 YORK BUILDINGS, JOHN ADAM STREET
LONDON
WC2N 6JU

Telephone: 01908372222
TPS: No

TRADING ADDRESSES

22 York Buildings
LONDON
WC2N 6JU

Telephone: 883200

Glebe House
Church Lane
Hanbury
Burton-on-trent, Staffordshire
DE13 8TF

Credit Risk Overview

Want to learn more about CYANCE 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

View all Credit Risk

Financials Overview

CASH

£287.7k

NET WORTH

£73.1k

TOTAL LIABILITIES

£778.3k

NET ASSETS

£73.1k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

40

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: 29/07/2022	Event: Jonathan Clarke (916570445) has left the board
Date: 01/05/2022	Event: New Confirmation Statement filed
Date: 28/04/2022	Event: New Board Member Charles Richard Cannell (916480580) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CYANCE 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

Want to learn more about CYANCE LIMITED?
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)

Want to learn more about CYANCE LIMITED?
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

£287.7k

NET WORTH

£73.1k

TOTAL LIABILITIES

£778.3k

NET ASSETS

£73.1k

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

4

PAST DIRECTORS

11

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TREVOR JACKSON	Owned: 0.03 %	Shares: 79	Price per share: £0.01	Total Value: £0.79
MIKE TAYLOR	Owned: 0.18 %	Shares: 409	Price per share: £0.01	Total Value: £4.09
JEREMY FURNISS	Owned: 0.17 %	Shares: 394	Price per share: £0.01	Total Value: £3.94
BLACKFINCH HOLDINGS LIMITED	Owned: 0.16 %	Shares: 366	Price per share: £0.01	Total Value: £3.66
NIGEL RICHARD JOHN HOWLETT	Owned: 0.13 %	Shares: 297	Price per share: £0.01	Total Value: £2.97
STEVEN JOHN RUSSELL	Owned: 0.09 %	Shares: 205	Price per share: £0.01	Total Value: £2.05
NORMAN ADDISON	Owned: 0.09 %	Shares: 205	Price per share: £0.01	Total Value: £2.05
MARTIN MORAN	Owned: 0.07 %	Shares: 173	Price per share: £0.01	Total Value: £1.73
MICHAEL HOUSLEY	Owned: 13.42 %	Shares: 31,246	Price per share: £0.01	Total Value: £312.46
SYNDICATE ROOM NOMINEES LIMITED	Owned: 9.48 %	Shares: 22,072	Price per share: £0.01	Total Value: £220.72
BLACKFINCH VENTURES NOMINEES LIMITED	Owned: 9.28 %	Shares: 21,593	Price per share: £0.01	Total Value: £215.93
MICHAEL HOUSLEY	Owned: 8.17 %	Shares: 19,028	Price per share: £0.01	Total Value: £190.28
SYNDICATE ROOM TWENTY8 NOMINEES (TT) LIMITED	Owned: 6.65 %	Shares: 15,470	Price per share: £0.01	Total Value: £154.70
BLACKFINCH VENTURES NOMINEES LIMITED	Owned: 5.05 %	Shares: 11,765	Price per share: £0.01	Total Value: £117.65
PETER JOHN SUTTON BROOKS	Owned: 3.56 %	Shares: 8,279	Price per share: £0.01	Total Value: £82.79
NIGEL RICHARD JOHN HOWLETT	Owned: 2.80 %	Shares: 6,526	Price per share: £0.01	Total Value: £65.26
WCS NOMINEES LIMITED	Owned: 2.66 %	Shares: 6,199	Price per share: £0.01	Total Value: £61.99
JEREMY FURNISS	Owned: 2.18 %	Shares: 5,082	Price per share: £0.01	Total Value: £50.82
WCS NOMINEES LIMITED	Owned: 1.90 %	Shares: 4,414	Price per share: £0.01	Total Value: £44.14
ENTRUSTEES ALPHA LIMITED	Owned: 1.90 %	Shares: 4,412	Price per share: £0.01	Total Value: £44.12
SYNDICATE ROOM NOMINEES LIMITED (ON BEHALF OF FUND TWENTY8 - 2017)	Owned: 1.73 %	Shares: 4,020	Price per share: £0.01	Total Value: £40.20
ANDREW FORD	Owned: 1.06 %	Shares: 2,479	Price per share: £0.01	Total Value: £24.79
SYNDICATE ROOM NOMINEES LIMITED (ON BEHALF OF THE PLATFORM)	Owned: 0.93 %	Shares: 2,170	Price per share: £0.01	Total Value: £21.70
MARTIN MORAN	Owned: 0.88 %	Shares: 2,048	Price per share: £0.01	Total Value: £20.48
JAMES LANCASTER	Owned: 0.88 %	Shares: 2,047	Price per share: £0.01	Total Value: £20.47
PETER JOHN SUTTON BROOKS	Owned: 0.63 %	Shares: 1,471	Price per share: £0.01	Total Value: £14.71
ENTRUSTEES ALPHA LIMITED	Owned: 0.57 %	Shares: 1,324	Price per share: £0.01	Total Value: £13.24
TREVOR JACKSON	Owned: 0.44 %	Shares: 1,024	Price per share: £0.01	Total Value: £10.24
JASON NOBLE	Owned: 0.41 %	Shares: 947	Price per share: £0.01	Total Value: £9.47
SYNDICATE ROOM NOMINEES LIMITED (ON BEHALF OF FUND TWENTY8 - ILL)	Owned: 0.38 %	Shares: 896	Price per share: £0.01	Total Value: £8.96
SYNDICATE ROOM NOMINEES LIMITED	Owned: 0.34 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
JAMES LANCASTER	Owned: 0.32 %	Shares: 736	Price per share: £0.01	Total Value: £7.36
BULENT OSMAN	Owned: 0.32 %	Shares: 735	Price per share: £0.01	Total Value: £7.35
ORANGE SERVICES LTD	Owned: 0.25 %	Shares: 572	Price per share: £0.01	Total Value: £5.72
ENTRUSTEES ALPHA LIMITED	Owned: 1.60 %	Shares: 37,242	Price per share: £0.00	Total Value: £37.24
PAUL SEXTON	Owned: 0.18 %	Shares: 410	Price per share: £0.01	Total Value: £4.10
JONATHAN CLARKE	Owned: 19.32 %	Shares: 44,971	Price per share: £0.01	Total Value: £449.71
PETER JOHN SUTTON BROOKS	Owned: 1.79 %	Shares: 41,667	Price per share: £0.00	Total Value: £41.67
MIKE TAYLOR	Owned: 0.01 %	Shares: 31	Price per share: £0.01	Total Value: £0.31
STEVEN JOHN RUSSELL	Owned: 0.01 %	Shares: 16	Price per share: £0.01	Total Value: £0.16

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nigel Richard John Howlett 21/09/2021 - Present (3 years and 3 months) Born in Aug 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 18	View Report
Nigel Richard John Howlett 21/09/2021 - Present (3 years and 3 months) Born in Aug 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin David Peck 21/09/2021 - Present (3 years and 3 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 5 Past: 53	View Report
Charles Richard Cannell 08/04/2022 - Present (2 years and 8 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Kathleen Mary Lloyd 13/02/2007 - 31/01/2008 (11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	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: 29/07/2022	Event: Jonathan Clarke (916570445) has left the board
Date: 01/05/2022	Event: New Confirmation Statement filed
Date: 28/04/2022	Event: New Board Member Charles Richard Cannell (916480580) Appointed
Date: 15/04/2022	Event: New Accounts filed
Date: 25/01/2022	Event: Steven John Russell (920866305) has left the board
Date: 15/10/2021	Event: New Accounts filed
Date: 30/09/2021	Event: New Board Member Nigel Richard John Howlett (913754021) Appointed
Date: 23/09/2021	Event: New Board Member Martin David Peck (907814937) Appointed
Date: 23/09/2021	Event: New Board Member Martin David Peck (907814937) Appointed
Date: 23/09/2021	Event: New Board Member Nigel Richard John Howlett (928750782) Appointed
Date: 23/09/2021	Event: New Board Member Nigel Richard John Howlett (928750782) Appointed
Date: 23/09/2021	Event: New Board Member Martin David Peck (907814937) Appointed
Date: 23/09/2021	Event: New Board Member Nigel Richard John Howlett (928750782) Appointed
Date: 06/04/2021	Event: New Confirmation Statement filed
Date: 30/10/2020	Event: New Accounts filed
Date: 21/04/2020	Event: New Confirmation Statement filed
Date: 02/04/2020	Event: New Board Member Glen Alistair Westlake (908288795) Appointed
Date: 02/03/2020	Event: Michael Housley (909355437) has left the board
Date: 20/09/2019	Event: New Board Member Mat Bhagrath (914270385) Appointed
Date: 13/08/2019	Event: New Accounts filed
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 28/03/2018	Event: New Confirmation Statement filed
Date: 18/07/2017	Event: New Accounts filed
Date: 21/04/2017	Event: New Annual Return filed
Date: 31/03/2017	Event: Nigel Richard John Howlett (920866304) has left the board
Date: 24/11/2016	Event: New Board Member Peter John Sutton Brooks (904162668) Appointed
Date: 19/10/2016	Event: New Accounts filed
Date: 02/06/2016	Event: New Board Member Nigel Richard John Howlett (920866304) Appointed
Date: 02/06/2016	Event: New Board Member Steven John Russell (920866305) Appointed
Date: 05/04/2016	Event: New Annual Return filed
Date: 10/12/2015	Event: New Accounts filed
Date: 08/06/2015	Event: Change in Reg. Office
Date: 15/05/2015	Event: Shane Rosanne Davis (912193642) has left the board
Date: 25/03/2015	Event: New Annual Return filed
Date: 11/12/2014	Event: New Accounts filed
Date: 28/08/2014	Event: Stephen Daniel Peter Kemish (914709111) has left the board
Date: 18/03/2014	Event: New Annual Return filed
Date: 29/11/2013	Event: New Accounts filed
Date: 19/04/2013	Event: Change in Reg. Office
Date: 18/03/2013	Event: New Annual Return filed
Date: 24/12/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

CYANCE LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£287.7k

£73.1k

£778.3k

£73.1k

People Overview

4

11

40

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

£287.7k

£73.1k

£778.3k

£73.1k

Accounts

People Overview

4

11

40

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

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

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

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™