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Company · London

Cybanetix Limited

Information technology consultancy activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 5

  1. Darren James Cozens 2024-2026 Director View profile
  2. Martin Richard Luff 2024-2026 Director View profile
  3. Per Skoglund 2023-2024 Director View profile
  4. Lasse Schou Holboll 2023-2024 Director View profile
  5. George Mirfin Cowan 2023-2024 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £302,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Cyber Security- Security Operation Centre (SOC) Buyer: THE ELECTORAL COMMISSION £302,000 2025-08-05 CPV 48000000 Source: Contracts Finder

    The Electoral Commission's contract for its cyber security solution and managed service is due to expire at the beginning of December 2025. As a consequence, there is a requirement for the provision of a new managed cyber security service …

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

What it does
Information technology consultancy activities
Incorporated
11/01/2017
Registered office
London

Ownership

Owned by (2) 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.

Group

  1. Cybanetix Limited is controlled by Martin Baek Jakobsen
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2017-01-11, ceased 2024-08-23 · source: Companies House PSC register

Ultimately controlled by Martin Baek Jakobsen.

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
£1,205,396
Total assets
£1,234,937
Cash
£3,794,089
Employees
0.78
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£558,396

Five-year trend

Period endingTurnoverNet assets
2026-01-31Not reported£1,205,396
2026-01-31Not reported£1,205,396

Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. 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.

6 directors on the board

2.9y median 1.9y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 8Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
10558582
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2027
Edition
Register edition compiled 27th September 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