CYBERHAWK HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
CYBERHAWK HOLDINGS LIMITED

COMPANY NUMBER
SC623602

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
07/03/2019 (5 years and 8 months old)

WEBSITE
http://thecyberhawk.com

CONFIRMATION STATEMENT MADE UP TO
06/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
07/03/2019 21/03/2019
GREY MAGPIE LIMITED

REGISTERED ADDRESS

KINBURN CASTLE
ST. ANDREWS
KY16 9DR

TRADING ADDRESSES

Kinburn Castle
ST. ANDREWS
KY16 9DR

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

29.12%

NET WORTH

- £7.5M

3.45%

TOTAL LIABILITIES

£6.2M

24.48%

NET ASSETS

- £1.4M

30.23%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

19

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
CYB MIXER LLP	Active - Accounts Filed	View Report
CYBERHAWK HOLDINGS LIMITED	Active - Accounts Filed	View Report
CYBERHAWK INNOVATIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/07/2024	Event: New Accounts filed
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 08/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CYBERHAWK HOLDINGS 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

29.12%

NET WORTH

- £7.5M

3.45%

TOTAL LIABILITIES

£6.2M

24.48%

NET ASSETS

- £1.4M

30.23%

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

6

PAST DIRECTORS

2

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CYB MIXER LLP	Owned: 73.88 %	Shares: 290,929	Price per share: £1.00	Total Value: £290,929.00
CHRISTOPHER JERVIS FLEMING	Owned: 5.47 %	Shares: 20,000	Price per share: £1.08	Total Value: £21,531.91
DAVID MCINTYRE	Owned: 0.62 %	Shares: 3,082	Price per share: £0.80	Total Value: £2,453.99
ADAM SACIUK	Owned: 0.58 %	Shares: 2,853	Price per share: £0.80	Total Value: £2,271.65
JOHN COMISKEY	Owned: 0.58 %	Shares: 2,853	Price per share: £0.80	Total Value: £2,271.65
LUCY VICTORIA WINWOOD ARMSTRONG	Owned: 0.55 %	Shares: 2,029	Price per share: £1.08	Total Value: £2,184.41
BARBIE BIGELOW	Owned: 0.55 %	Shares: 2,029	Price per share: £1.08	Total Value: £2,184.41
PATRICK SARACCO	Owned: 0.31 %	Shares: 1,541	Price per share: £0.80	Total Value: £1,226.99
CHRISTOPHER JERVIS FLEMING	Owned: 3.45 %	Shares: 17,063	Price per share: £0.80	Total Value: £13,586.10
PHILIP ALEXANDER BUCHAN	Owned: 3.28 %	Shares: 12,000	Price per share: £1.08	Total Value: £12,919.15
STUART MCGLYNN	Owned: 0.28 %	Shares: 1,014	Price per share: £1.08	Total Value: £1,091.67
MALCOLM THOMAS CONNOLLY	Owned: 0.17 %	Shares: 856	Price per share: £0.80	Total Value: £681.57
NICHOLAS STEWART	Owned: 0.12 %	Shares: 571	Price per share: £0.80	Total Value: £454.65
JOHN COMISKEY	Owned: 1.80 %	Shares: 8,900	Price per share: £0.80	Total Value: £7,086.46
NICHOLAS STEWART	Owned: 2.19 %	Shares: 8,000	Price per share: £1.08	Total Value: £8,612.77
PATRICK SARACCO	Owned: 2.19 %	Shares: 8,000	Price per share: £1.08	Total Value: £8,612.77
MATTHEW ZAFUTO	Owned: 1.66 %	Shares: 6,086	Price per share: £1.08	Total Value: £6,552.16
PHILIP ALEXANDER BUCHAN	Owned: 1.20 %	Shares: 5,958	Price per share: £0.80	Total Value: £4,743.95
MARTIN HAMILTON	Owned: 1.11 %	Shares: 4,057	Price per share: £1.08	Total Value: £4,367.75

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew David John Carnwath 21/03/2019 - Present (5 years and 8 months) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Christopher Jervis Fleming 21/03/2019 - Present (5 years and 8 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Mats Ake Lundgren 21/03/2019 - Present (5 years and 8 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
THORNTONS LAW LLP 20/08/2019 - Present (5 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 140 Past: 349	View Report
John Comiskey 07/10/2021 - Present (3 years and 1 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
CYB MIXER LLP	Active - Accounts Filed	View Report
CYBERHAWK HOLDINGS LIMITED	Active - Accounts Filed	View Report
CYBERHAWK INNOVATIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/07/2024	Event: New Accounts filed
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 08/01/2024	Event: New Accounts filed
Date: 29/03/2023	Event: New Confirmation Statement filed
Date: 23/10/2022	Event: New Accounts filed
Date: 25/04/2022	Event: Richard Calvin Round (915393171) has left the board
Date: 18/03/2022	Event: New Confirmation Statement filed
Date: 21/12/2021	Event: New Accounts filed
Date: 20/10/2021	Event: New Board Member Daniel Wild (928842105) Appointed
Date: 20/10/2021	Event: Ian Martin Lloyd Jones (911474648) has left the board
Date: 20/10/2021	Event: New Board Member Lucy Victoria Winwood Armstrong (928842158) Appointed
Date: 20/10/2021	Event: New Board Member John Comiskey (926285093) Appointed
Date: 24/03/2021	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 09/05/2020	Event: New Confirmation Statement filed
Date: 09/09/2019	Event: THORNTONS LAW LLP (926187782) has left the board
Date: 09/09/2019	Event: New Company Secretary THORNTONS LAW LLP (911836441) Appointed
Date: 02/09/2019	Event: New Company Secretary THORNTONS LAW LLP (926187782) Appointed
Date: 28/08/2019	Event: Change in Reg. Office
Date: 12/04/2019	Event: New Board Member Ian Martin Lloyd Jones (911474648) Appointed
Date: 12/04/2019	Event: Ian Martin Lloyd Jones (925610111) has left the board
Date: 05/04/2019	Event: New Board Member Christopher Jervis Fleming (914811115) Appointed
Date: 05/04/2019	Event: New Board Member Andrew David John Carnwath (925713563) Appointed
Date: 05/04/2019	Event: New Board Member Richard Calvin Round (915393171) Appointed
Date: 25/03/2019	Event: New Board Member Mats Ake Lundgren (925662076) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CYBERHAWK HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

- £7.5M

£6.2M

- £1.4M

People Overview

6

2

19

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

- £7.5M

£6.2M

- £1.4M

Accounts

People Overview

6

2

19

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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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™