Cytora Limited
Loss for the year
Loss £5.7m
year to 31 Dec 2025 filed accounts
Net assets
Minus £679k
year to 31 Dec 2025 filed accounts
Cash
£3.9m
year to 31 Dec 2025 filed accounts
Same registered address
1 of 5
companies at this address
Employees
0.66
year to 31 Dec 2025
Directors
2
1.1y av
Accounts and returns
Filed on time
next due 7 September 2027 (confirmation statement)
Overview
Cytora Limited's network
3 people0 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Cytora Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Michael Scott Budack | Director | 2025 | 1 yr |
| Brittany Smithfiled as Brittany Ann Smith (likely) | Director | 2025 | 1 yr |
| Cohan, JR., Richard Carlton | Company secretary | 2025 | 1 yr |
Under 5 years5 to 6 years6 years or more
Recent news and events
From the public record
- 24 August 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
- 24 November 2025Mr. Ben Shappard left as directorCompanies House officer data
- 24 November 2025Mr. Brian Giometti left as directorCompanies House officer data
- 31 October 2025Mr. Ben Shappard appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Mr. Michael Scott Budack | Director | 10 September 2025 | No other current boards on our record |
| Brittany Smithfiled as Ms. Brittany Ann Smith (likely) | Director | 10 September 2025 | No other current boards on our record |
| Richard Carlton Mr. Jr. Cohan | Company secretary | 10 September 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
14 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Mr. Ben Shappard | Director | 31 October 2025 | 24 November 2025 |
| Mr. Brian Giometti | Director | 31 October 2025 | 24 November 2025 |
| Parkwalk Advisors Ltd | Corporate director | 2 July 2019 | 10 September 2025 |
| Richard Gerald Hartley | Director | 26 July 2013 | 10 September 2025 |
| Paul Hay Forster | Director | 6 March 2014 | 10 September 2025 |
| Aeneas Wiener | Director | 26 September 2018 | 10 September 2025 |
| Lyle Jenjung Fong | Director | 30 April 2019 | 10 September 2025 |
| Carol Cheung | Director | 2 July 2019 | 8 December 2021 |
| Richard Stanley Gibson | Director | 22 December 2016 | 30 June 2020 |
| Martin John Glen | Director | 21 December 2016 | 2 July 2019 |
| Andrzej Josef Czapiewski | Director | 26 July 2013 | 26 September 2018 |
| Joshua Wallace | Director | 17 April 2018 | 5 June 2018 |
| Dr Aeneas Wiener | Director | 14 August 2017 | 23 November 2017 |
| Sam Tamiz | Company secretary | 26 September 2012 | 5 September 2013 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Under 5 years5 to 6 years6 years or more
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.Average tenure
1.1y
median 1.1y
Longest tenure
1.1y
since 2025
Over 6 years
0
of 2 on the board
also govern a charity
0
Joined in the last 3 years
2
of 2 on the board
2 directors on the board
- Michael Scott Budack Director · appointed 2025
- Brittany Ann Smith Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Michael Scott Budack Director · appointed 2025
- Brittany Ann Smith Director · appointed 2025
Left in the last 12 months
- Ben Shappard Director · appointed 2025 · resigned 2025
- Brian Giometti Director · appointed 2025 · resigned 2025
Network
Network
iThe large node is Cytora Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
8 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025Short period: 9 months | FRS102 | Not reported | -£5.68m | -£678.70k | -£678.70k | £3.89m | 0.66 |
| 31 March 2025 | FRS102 | Not reported | -£6.33m | -£7.25m | -£3.74m | £6.02m | 0.49 |
| 31 March 2024 | FRS102 | Not reported | -£2.64m | -£1.61m | -£1.61m | £3.45m | 38 |
| 31 March 2023 | FRS102 | Not reported | Not reported | £1.02m | £1.14m | £4.64m | 27 |
| 31 March 2022 | FRS102 | Not reported | -£2.99m | £2.94m | £3.05m | £5.68m | 34 |
| 31 March 2021 | FRS102 | Not reported | -£3.23m | £5.93m | £6.04m | £4.07m | 43 |
| 31 March 2020 | FRS102 | Not reported | -£6.29m | £9.15m | £9.27m | £9.09m | 63 |
| 26 March 2016 | - | Not reported | Not reported | £111.56k | £131.31k | £141.36k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 24 August 2026
- Next confirmation statement due
- 7 September 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 08229538
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 26 September 2012
- Registered office
- 44 North Road, 6th Floor Tower Point, Brighton, BN1 1YR
- Nature of business (SIC)
- 82990 Other business support service activities n.e.c.
- Previous name
- Bisomotion LtdUntil 2 August 2013
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 December 2025 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 24 August 2026
- Next confirmation statement due
- 7 September 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
5iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.5 companies are registered at this address.
Same sector and place
536iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.536 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the BN1 postcode district.
- Jansen Maritime Services Crew Limited
- River Oaks Homes Ltd
- Maplebird Ltd
- Spark Hub Enterprise Ltd
- Lady Locksmith Limited
- G T Film Services Limited
Showing 6 of 536Show moreShow fewerShow all 536 →
Recent news and events
From the public record
- 24 August 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
- 24 November 2025Mr. Ben Shappard left as directorCompanies House officer data
- 24 November 2025Mr. Brian Giometti left as directorCompanies House officer data
- 31 October 2025Mr. Ben Shappard appointed directorCompanies House officer data
- 31 October 2025Mr. Brian Giometti appointed directorCompanies House officer data
- 10 September 2025Mr. Michael Scott Budack appointed directorCompanies House officer data
- 10 September 2025Parkwalk Advisors Ltd left as corporate directorCompanies House officer data
- 10 September 2025Richard Gerald Hartley left as directorCompanies House officer data
- 10 September 2025Paul Hay Forster left as directorCompanies House officer data
- 10 September 2025Aeneas Wiener left as directorCompanies House officer data
- 10 September 2025Lyle Jenjung Fong left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies2companies in the group
-levels deep
-dissolved or closed
-overseas
Applied UK Holdings II Limitedultimate parent in our data
- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
9| Name | Control | Notified | Ceased |
|---|---|---|---|
| Applied Uk Holdings Ii LimitedCompany |
| 12 January 2026 | Current |
| Mr. Allen Russell ThorpePerson · American |
| 7 October 2025 | 12 January 2026 |
| Mr. Philip Ulfsson HammarskjoldPerson · American |
| 10 September 2025 | 12 January 2026 |
| Mr. Patrick John HealyPerson · American,Irish |
| 10 September 2025 | 12 January 2026 |
| Mr. David Randolph TunnellPerson · American |
| 10 September 2025 | 12 January 2026 |
| Mr Richard Gerald HartleyPerson · British |
| 21 August 2017 | 27 September 2017 |
| Mr Joshua WallacePerson · British |
| 21 August 2017 | 27 September 2017 |
| Mr Aeneas WienerPerson · Swiss |
| 21 August 2017 | 27 September 2017 |
| Mr Andrzej Josef CzapiewskiPerson · British |
| 6 April 2016 | 27 September 2017 |
1 current controller and 8 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.