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Cybertonica LTD

Cybertonica LTD is an active UK company (number 09721645), incorporated 2015, with 2 current directors, Sergey Velts and Joshua Bower Saul. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Cybertonica LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Filip Coen 2020-2026 Director View profile
  2. Jane Sarah Butler 2019-2021 Director View profile
  3. Ekaternia Safonova 2017-2019 Director View profile
  4. Nikita Tchesnokov 2017-2018 Director View profile
  5. David John Parker 2016-2020 Director View profile
  6. Victor Orlovskiy 2015-2022 Director View profile
  7. Vladimir Lebedev 2015-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/08/2015

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Sergey Velts ceased 2019-12-20
    25-50% voting · notified 2016-04-06

Group

  1. Cybertonica LTD is controlled by Sergey Velts
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2019-12-20 · source: Companies House PSC register

Ultimately controlled by Sergey Velts.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,898,966
Total assets
£2,069,132
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

10.9y median 10.9y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

  • Filip Coen Director · appointed 2020 · resigned 2026

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09721645
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data