active

CYBIT GROUP LIMITED

11667862 · Ltd · 7 years old

Equinox House Silver Fox Way, Newcastle Upon Tyne, NE27 0QJ

SIC 64209

Companies House data checked 8 September 2026

Type
Ltd
Incorporated
2018
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for CYBIT GROUP LIMITED (ECCTA)

Directors of CYBIT GROUP LIMITED must verify their identity by 2026-11-18.

Directors
1 verified · 4 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

CYBIT SOUTH LIMITE…CYBIT NORTH LIMITE…CYBIT LIMITEDGAUSSIAN GAMES LIM…GPTEAMNET LTDTYC YOU LIMITEDTRUEMAN BIDCO LIMI…TRUEMAN PARENT A L…TRUEMAN HOLDCO LIM…HEAT MIDCO LIMITEDHEAT HOLDCO LIMITE…HEAT MIDCO 2 LIMIT…CRICKET TOPCO 2 LI…CRICKET MIDCO 2 LI…CRICKET MIDCO 1 LI…CRICKET BIDCO LIMI…RUTLAND A TOPCO LI…RUTLAND A MIDCO 2 …RUTLAND A MIDCO 1 …RUTLAND A BIDCO LI…HALL,Alexande…HANKIN,RobertHUNNYBOU…DavidROBSON,JohnSMITH,MarcusCYBITGROUP LI…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
HALL, Bruce Alexanderdirectorsince 2019-09-02· also at CYBIT SOUTH LIMITED, CYBIT NORTH LIMITED, CYBIT LIMITED
HANKIN, Robertdirectorsince 2019-05-24· also at CYBIT LIMITED
HUNNYBOURNE, James Daviddirectorsince 2025-04-29
ROBSON, Andrew Johndirectorsince 2019-05-24· also at GAUSSIAN GAMES LIMITED, CYBIT LIMITED, GPTEAMNET LTD and 1 more
SMITH, Gregory Marcusdirectorsince 2025-09-23· also at TRUEMAN BIDCO LIMITED, TRUEMAN PARENT A LIMITED, TRUEMAN HOLDCO LIMITED and 11 more
Company secretary
HALL, Bruce Alexandersecretarysince 2019-09-02

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

226-231 ELMHURST MANSIONS LIMITEDactivevia HOLROYD, Thomas Arthur
AIR HOLDCO LIMITEDactivevia SHEFFIELD, Alexander Charles Winter
AIRTAG LIMITEDactivevia COUPLAND, Michael William
ASSEMBUILD GROUP LIMITEDactivevia COUPLAND, Michael William
ASSEMBUILD MIDCO LIMITEDactivevia COUPLAND, Michael William

and 89 more active

In liquidation

AGILITAS IT HOLDINGS LIMITEDliquidationvia KELLY, Thomas Gerard
AMBA PEOPLE LIMITEDliquidationvia SYMMONDS, Andrew Bryant
CLIPPER GROUP LIMITEDliquidationvia SHEFFIELD, Alexander Charles Winter
GPTEAMNET LTDliquidationvia ROBSON, Andrew John
GREENFORD FACILITIES LIMITEDliquidationvia SHEFFIELD, Alexander Charles Winter

and 4 more in liquidation

Dissolved

ARROWPOINT ADVISORY LLPdissolvedvia HOLROYD, Thomas Arthur
BELASIS IFA LIMITEDdissolvedvia HOPKINSON, Scott
CALL-LINK COMMUNICATIONS LIMITEDdissolvedvia SYMMONDS, Andrew Bryant
CALTELL COMMUNICATIONS LIMITEDdissolvedvia KELLY, Thomas Gerard
CASTLETON COMMUNICATIONS LIMITEDdissolvedvia KELLY, Thomas Gerard

and 39 more dissolved

Other status

AGILITAS IT SOLUTIONS LIMITEDadministrationvia KELLY, Thomas Gerard
ARCHITECTURAL PANEL SOLUTIONS LIMITEDadministrationvia COUPLAND, Michael William, HOLROYD, Thomas Arthur, SYMMONDS, Andrew Bryant
CRICKET BIDCO LIMITEDadministrationvia SMITH, Gregory Marcus, COUPLAND, Michael William
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Chiltern Capital Nominees (Pixel) Limited

Corporate entity

Companies House 11659333

Owns 50-75% of shares

Holds 50-75% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when CYBIT GROUP LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →