CYGNETISE LIMITED

Active - Accounts Filed

General Information

NAME
CYGNETISE LIMITED

COMPANY NUMBER
10205661

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58290 - Other software publishing

INCORPORATION DATE
31/05/2016 (8 years and 5 months old)

WEBSITE
www.cygnetise.com

CONFIRMATION STATEMENT MADE UP TO
30/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4TH FLOOR 21 GODLIMAN STREET
LONDON
EC4V 5BD

Telephone: 02035983809
TPS: No

TRADING ADDRESSES

4th Floor 21 Godliman Street
London
EC4V 5BD

Telephone: 35983809

Credit Risk Overview

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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

£1.4M

625.57%

NET WORTH

£1.2M

247.73%

TOTAL LIABILITIES

£52.5k

76.30%

NET ASSETS

£1.2M

247.73%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

3

SHAREHOLDERS

111

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: 13/09/2024	Event: Stephen Maurice Linton Lake (921757956) has left the board
Date: 17/06/2024	Event: New Confirmation Statement filed
Date: 04/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CYGNETISE 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

£1.4M

625.57%

NET WORTH

£1.2M

247.73%

TOTAL LIABILITIES

£52.5k

76.30%

NET ASSETS

£1.2M

247.73%

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

5

PAST DIRECTORS

3

SHAREHOLDERS

111

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEPHEN JOHN POMFRET	Owned: 12.14 %	Shares: 5,941	Price per share: £0.01	Total Value: £29.71
TT NOMINEES LIMITED	Owned: 8.29 %	Shares: 4,056	Price per share: £0.01	Total Value: £20.28
STEWART NEWBIGGING WILKINSON	Owned: 7.30 %	Shares: 3,570	Price per share: £0.01	Total Value: £17.85
SHAUN KEITH BLAKE	Owned: 6.60 %	Shares: 3,231	Price per share: £0.01	Total Value: £16.16
CZECH PROPERTY HOLDINGS S.A.R.L.	Owned: 5.80 %	Shares: 2,839	Price per share: £0.01	Total Value: £14.20
MICHAEL EDWARD ASHKURI	Owned: 4.90 %	Shares: 2,396	Price per share: £0.01	Total Value: £11.98
STEWART NEWBIGGING WILKINSON	Owned: 3.89 %	Shares: 1,901	Price per share: £0.01	Total Value: £9.51
THE LAKE FAMILY TRUST	Owned: 3.86 %	Shares: 1,891	Price per share: £0.01	Total Value: £9.46
ADI BEN-ARI	Owned: 3.31 %	Shares: 1,620	Price per share: £0.01	Total Value: £8.10
KARTIK NATARAJAN	Owned: 2.45 %	Shares: 1,200	Price per share: £0.01	Total Value: £6.00
MARK HUNT	Owned: 1.95 %	Shares: 953	Price per share: £0.01	Total Value: £4.77
1414 VENTURES FUND LLC	Owned: 1.89 %	Shares: 926	Price per share: £0.01	Total Value: £4.63
TT NOMINEES LIMITED	Owned: 1.83 %	Shares: 893	Price per share: £0.01	Total Value: £4.47
KIMERA LIMITED	Owned: 1.76 %	Shares: 863	Price per share: £0.01	Total Value: £4.32
REGENT HOUSE LTD	Owned: 1.60 %	Shares: 785	Price per share: £0.01	Total Value: £3.93
DAMIAN BELL	Owned: 1.37 %	Shares: 671	Price per share: £0.01	Total Value: £3.36
JOHN WILLIAM POMFRET	Owned: 1.15 %	Shares: 561	Price per share: £0.01	Total Value: £2.81
ACRUX A SERIES OF MASSIVE SCALE VENTURES II LLC	Owned: 1.12 %	Shares: 550	Price per share: £0.01	Total Value: £2.75
JOHN JAMES WHITE	Owned: 1.10 %	Shares: 540	Price per share: £0.01	Total Value: £2.70
THIBAUD DE MAINTENANT	Owned: 0.98 %	Shares: 480	Price per share: £0.01	Total Value: £2.40
WIM BUSHELL	Owned: 0.98 %	Shares: 480	Price per share: £0.01	Total Value: £2.40
JOHN ALLEN	Owned: 0.98 %	Shares: 480	Price per share: £0.01	Total Value: £2.40
KEITH HARRISON	Owned: 0.98 %	Shares: 480	Price per share: £0.01	Total Value: £2.40
KEITH WALTER DAVID HALE	Owned: 0.93 %	Shares: 454	Price per share: £0.01	Total Value: £2.27
BLOCCELERATE VC FUND I LLP	Owned: 0.91 %	Shares: 446	Price per share: £0.01	Total Value: £2.23
BLOCCELERATE VC CO-INVESTMENT FUND I LLP	Owned: 0.78 %	Shares: 384	Price per share: £0.01	Total Value: £1.92
NEIL PATRICK MACDOUGALL	Owned: 0.77 %	Shares: 378	Price per share: £0.01	Total Value: £1.89
ANYA BLOOR	Owned: 0.76 %	Shares: 374	Price per share: £0.01	Total Value: £1.87
FRANCESCO CANESSA	Owned: 0.74 %	Shares: 360	Price per share: £0.01	Total Value: £1.80
PATRICK MCCGWIRE	Owned: 0.69 %	Shares: 337	Price per share: £0.01	Total Value: £1.69
ALEX WALTON	Owned: 0.57 %	Shares: 280	Price per share: £0.01	Total Value: £1.40
PETER GRAHAM DAVIS	Owned: 0.55 %	Shares: 270	Price per share: £0.01	Total Value: £1.35
PAUL GRIPARI	Owned: 0.52 %	Shares: 256	Price per share: £0.01	Total Value: £1.28
PAUL GRIPARI	Owned: 0.52 %	Shares: 254	Price per share: £0.01	Total Value: £1.27
LEONIDAS GRIPARI	Owned: 0.52 %	Shares: 254	Price per share: £0.01	Total Value: £1.27
AMELIA THORNYCROFT	Owned: 0.49 %	Shares: 240	Price per share: £0.01	Total Value: £1.20
JAMIE BLAKE	Owned: 0.49 %	Shares: 240	Price per share: £0.01	Total Value: £1.20
ROBERT MCKENZIE GRAY	Owned: 0.49 %	Shares: 240	Price per share: £0.01	Total Value: £1.20
STEPHEN ANTONY ROEBUCK	Owned: 0.49 %	Shares: 240	Price per share: £0.01	Total Value: £1.20
STEPHEN JOHN POMFRET	Owned: 0.46 %	Shares: 223	Price per share: £0.01	Total Value: £1.12
MICHELLE ROBYN GREW	Owned: 0.46 %	Shares: 223	Price per share: £0.01	Total Value: £1.12
DUAM INVESTMENTS LTD	Owned: 0.44 %	Shares: 216	Price per share: £0.01	Total Value: £1.08
PRESTON VENTURES INVESTMENTS LLP	Owned: 0.44 %	Shares: 216	Price per share: £0.01	Total Value: £1.08
RAPHAEL PITOUN	Owned: 0.41 %	Shares: 199	Price per share: £0.01	Total Value: £1.00
ALASTAIR SCOTT	Owned: 0.39 %	Shares: 189	Price per share: £0.01	Total Value: £0.95
JOHN JAMES WHITE	Owned: 0.38 %	Shares: 187	Price per share: £0.01	Total Value: £0.94
STEPHEN LEMON	Owned: 0.38 %	Shares: 187	Price per share: £0.01	Total Value: £0.94
ANDREW MILNES	Owned: 0.38 %	Shares: 186	Price per share: £0.01	Total Value: £0.93
LEONIE RYAN	Owned: 0.37 %	Shares: 181	Price per share: £0.01	Total Value: £0.91
ANDREW MICHAEL JAMES PROSSER	Owned: 0.36 %	Shares: 177	Price per share: £0.01	Total Value: £0.89
JOHN WILLIAM POMFRET	Owned: 0.09 %	Shares: 45	Price per share: £0.01	Total Value: £0.23
THOMAS MCCGWIRE	Owned: 0.08 %	Shares: 39	Price per share: £0.01	Total Value: £0.20
JAKE MCCGWIRE	Owned: 0.08 %	Shares: 39	Price per share: £0.01	Total Value: £0.20
DANIEL ANGELOSANTO	Owned: 0.07 %	Shares: 35	Price per share: £0.01	Total Value: £0.18
ARNAUD BOISGILLOT	Owned: 0.05 %	Shares: 23	Price per share: £0.01	Total Value: £0.12
ANTOINE JANVIER	Owned: 0.05 %	Shares: 23	Price per share: £0.01	Total Value: £0.12
RAOUL GANDHI	Owned: 0.05 %	Shares: 23	Price per share: £0.01	Total Value: £0.12
CRAIG COWAN	Owned: 0.05 %	Shares: 23	Price per share: £0.01	Total Value: £0.12
PETER CHARLES OPPENHEIMER	Owned: 0.04 %	Shares: 22	Price per share: £0.01	Total Value: £0.11
DIANE BUCKLEY	Owned: 0.04 %	Shares: 18	Price per share: £0.01	Total Value: £0.09
AMY DRON	Owned: 0.03 %	Shares: 14	Price per share: £0.01	Total Value: £0.07
BRIGITA DEVEIKAITE	Owned: 0.01 %	Shares: 5	Price per share: £0.01	Total Value: £0.03
STEPHEN JOHN DANIELS	Owned: 0.18 %	Shares: 86	Price per share: £0.01	Total Value: £0.43
MICHAEL M. GRAY	Owned: 0.16 %	Shares: 76	Price per share: £0.01	Total Value: £0.38
HUSSEIN DAMIRJI	Owned: 0.15 %	Shares: 71	Price per share: £0.01	Total Value: £0.36
LUKE BERRY	Owned: 0.15 %	Shares: 71	Price per share: £0.01	Total Value: £0.36
PHILLIP BROCKWELL	Owned: 0.14 %	Shares: 70	Price per share: £0.01	Total Value: £0.35
NADINE BURROWS	Owned: 0.14 %	Shares: 68	Price per share: £0.01	Total Value: £0.34
STEVEN KAYE	Owned: 0.14 %	Shares: 68	Price per share: £0.01	Total Value: £0.34
MIKE LEACH	Owned: 0.14 %	Shares: 68	Price per share: £0.01	Total Value: £0.34
DAVID KAYE	Owned: 0.14 %	Shares: 68	Price per share: £0.01	Total Value: £0.34
JONATHAN PAISNER	Owned: 0.14 %	Shares: 68	Price per share: £0.01	Total Value: £0.34
STEPHANIE PAULA WILSON	Owned: 0.14 %	Shares: 68	Price per share: £0.01	Total Value: £0.34
DANIEL EDWARD BUNNAG	Owned: 0.12 %	Shares: 60	Price per share: £0.01	Total Value: £0.30
CHRISTIAN HUGHES	Owned: 0.12 %	Shares: 59	Price per share: £0.01	Total Value: £0.30
ELLIOT ISAACS	Owned: 0.18 %	Shares: 89	Price per share: £0.01	Total Value: £0.45
CHARLES KERRIGAN	Owned: 0.12 %	Shares: 57	Price per share: £0.01	Total Value: £0.29
JOHN CORR	Owned: 0.12 %	Shares: 57	Price per share: £0.01	Total Value: £0.29
FIRAS F.M. JARADAT	Owned: 0.11 %	Shares: 54	Price per share: £0.01	Total Value: £0.27
JON EDIRMANASINGHE	Owned: 0.11 %	Shares: 53	Price per share: £0.01	Total Value: £0.27
TIM WATERS	Owned: 0.11 %	Shares: 52	Price per share: £0.01	Total Value: £0.26
KYLIE GULLIFORD	Owned: 0.10 %	Shares: 50	Price per share: £0.01	Total Value: £0.25
ANDREW ROBERTSON	Owned: 0.10 %	Shares: 47	Price per share: £0.01	Total Value: £0.24
WARREN ROITER	Owned: 0.09 %	Shares: 46	Price per share: £0.01	Total Value: £0.23
RUSSELL BURNS	Owned: 0.09 %	Shares: 46	Price per share: £0.01	Total Value: £0.23
BRANDON GINSBERG	Owned: 0.09 %	Shares: 46	Price per share: £0.01	Total Value: £0.23
SIMON CALVER	Owned: 0.09 %	Shares: 46	Price per share: £0.01	Total Value: £0.23
JON CLARK	Owned: 0.09 %	Shares: 45	Price per share: £0.01	Total Value: £0.23
JAMES COOPER ABBOTT	Owned: 0.09 %	Shares: 45	Price per share: £0.01	Total Value: £0.23
TYLOR HARTWELL	Owned: 0.35 %	Shares: 170	Price per share: £0.01	Total Value: £0.85
LEONIDAS GRIPARI	Owned: 0.34 %	Shares: 166	Price per share: £0.01	Total Value: £0.83
MATTHEW BURROWS	Owned: 0.29 %	Shares: 143	Price per share: £0.01	Total Value: £0.72
DAVID MICHAEL BROCKLEBANK	Owned: 0.29 %	Shares: 141	Price per share: £0.01	Total Value: £0.71
CHRISTOPHER ROGERS	Owned: 0.28 %	Shares: 137	Price per share: £0.01	Total Value: £0.69
LUCAS VAN LAAR	Owned: 0.28 %	Shares: 136	Price per share: £0.01	Total Value: £0.68
GRAHAM LITTLE	Owned: 0.25 %	Shares: 122	Price per share: £0.01	Total Value: £0.61
DESMOND BELL	Owned: 0.24 %	Shares: 117	Price per share: £0.01	Total Value: £0.59
MICHELLE ROBYN GREW	Owned: 0.24 %	Shares: 115	Price per share: £0.01	Total Value: £0.58
KEITH WALTER DAVID HALE	Owned: 0.23 %	Shares: 112	Price per share: £0.01	Total Value: £0.56
JOHN LAWRENCE TATTERSALL	Owned: 0.22 %	Shares: 110	Price per share: £0.01	Total Value: £0.55
CHRISTOPHER ADELSBACH	Owned: 0.20 %	Shares: 98	Price per share: £0.01	Total Value: £0.49
NAVDIP KHINDA	Owned: 0.20 %	Shares: 98	Price per share: £0.01	Total Value: £0.49
IAIN TALBOT COLQUHOUN	Owned: 0.19 %	Shares: 95	Price per share: £0.01	Total Value: £0.48
RICHARD WEISFELD	Owned: 0.19 %	Shares: 93	Price per share: £0.01	Total Value: £0.47
STEPHAN EDER	Owned: 0.19 %	Shares: 91	Price per share: £0.01	Total Value: £0.46
EQUITY TRUST COMPANY CUSTODIAN FBO STEPHEN ANDREW BUSER IRA	Owned: 0.19 %	Shares: 91	Price per share: £0.01	Total Value: £0.46
ADAM COOMBER	Owned: 0.19 %	Shares: 91	Price per share: £0.01	Total Value: £0.46
MIKE ALLFORD	Owned: 0.19 %	Shares: 91	Price per share: £0.01	Total Value: £0.46
ROXANA ROSMANITZ	Owned: 0.19 %	Shares: 91	Price per share: £0.01	Total Value: £0.46
LEXIMAR LIMITED	Owned: 0.18 %	Shares: 89	Price per share: £0.01	Total Value: £0.45
APPOLD ASSOCIATES LIMITED	Owned: 0.18 %	Shares: 89	Price per share: £0.01	Total Value: £0.45

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen John Pomfret 31/05/2016 - Present (8 years and 5 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Michael Edward Ashkuri 31/05/2016 - Present (8 years and 5 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Shaun Keith Blake 31/05/2016 - Present (8 years and 5 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Michael Edward Ashkuri 31/05/2016 - Present (8 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Keith Walter David Hale 27/06/2018 - Present (6 years and 4 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 13/09/2024	Event: Stephen Maurice Linton Lake (921757956) has left the board
Date: 17/06/2024	Event: New Confirmation Statement filed
Date: 04/05/2024	Event: New Accounts filed
Date: 20/06/2023	Event: New Confirmation Statement filed
Date: 07/02/2023	Event: New Accounts filed
Date: 29/07/2022	Event: New Confirmation Statement filed
Date: 09/03/2022	Event: New Accounts filed
Date: 09/06/2021	Event: New Confirmation Statement filed
Date: 31/03/2021	Event: New Accounts filed
Date: 12/06/2020	Event: New Confirmation Statement filed
Date: 02/04/2020	Event: New Accounts filed
Date: 18/07/2019	Event: New Accounts filed
Date: 11/06/2019	Event: New Confirmation Statement filed
Date: 05/02/2019	Event: New Board Member Stewart Newbigging Wilkinson (925487374) Appointed
Date: 19/12/2018	Event: Jonathan Ruck (914179931) has left the board
Date: 14/11/2018	Event: Change in Reg. Office
Date: 04/07/2018	Event: New Board Member Keith Walter David Hale (924797742) Appointed
Date: 21/06/2018	Event: New Accounts filed
Date: 17/06/2018	Event: New Confirmation Statement filed
Date: 08/09/2017	Event: New Accounts filed
Date: 19/06/2017	Event: New Annual Return filed
Date: 17/06/2017	Event: New Annual Return filed
Date: 30/03/2017	Event: Change in Reg. Office
Date: 04/11/2016	Event: Kartik Natarajan (916417541) has left the board
Date: 04/11/2016	Event: New Board Member Stephen Maurice Linton Lake (921757956) Appointed
Date: 01/09/2016	Event: New Board Member Kartik Natarajan (916417541) Appointed
Date: 01/09/2016	Event: New Board Member Jonathan Ruck (914179931) Appointed

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CYGNETISE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

£1.2M

£52.5k

£1.2M

People Overview

5

3

111

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

£1.4M

£1.2M

£52.5k

£1.2M

Accounts

People Overview

5

3

111

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™