−£37k
vs Dec 2023Active01791298Private limited companyLondon
SYBERSOLVE SOLUTIONS LIMITED
Significant control: James Stuart Wallace-Dunlop (significant control), Spencer James Kendrick (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Sybersolve Solutions Limited sell?
Registered activity: Management consultancy activities other than financial management (SIC 70229). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
SYBERSOLVE SOLUTIONS LIMITED is an active private limited company (company number 01791298) incorporated on 13 February 1984, registered in London. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest small accounts cover the period ending 31 December 2024, showing net assets of −£37k and cash of £91k, with 10 employees on average. Net assets fell 88% on the prior period (−£20k).
Peer position · net assets
By net assets it sits in the bottom quarter of 31,398 comparable companies in London (median £2,815, upper quartile £34k).
02
Ownership and control
- Mr James Stuart Wallace-Dunlop
- has significant influence or control
- Mr Spencer James Kendrick
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Ayr International Holdings Limited
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Matt Limited
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 13 February 198442 yrs ago
- Next accounts due
- 30 September 202627 days overdue
- Confirmation statement due
- 27 February 2027in 123 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 70229
- Management consultancy activities other than financial management
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£91k
−2%vs Dec 2023Not reported
10
+150%vs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | −£37k | £91k | £21k | £149k | — | — | 10 |
| 31 December 2023 | −£20k | £93k | £30k | £143k | — | — | 4 |
Current ratio0.75Current assets ÷ creditors within one year
Cash per employee£9,134Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets below zeroNet assets £-36,941 at 31 December 2024
- Net assets down 25% or more on the prior period-87.6% vs prior period
- Current assets below creditors within one yearCurrent ratio 0.75
- Cash at bank of £50,000 or moreCash £91,343
- Incorporated five or more years agoIncorporated 13 February 1984
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 123 days
- Next accounts due27 days overdue
- Accounts period endNet liabilities £37k · small accounts
- Accounts period endNet liabilities £20k · small accounts
- Incorporated
08
Similar companies in London
- BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITEDLondon · inc. Apr 1984
- SS CAPITAL GROUP LIMITEDLondon · inc. Dec 1983
- MARGARETTA CORPORATE SERVICES LIMITEDLondon · inc. Apr 1984
- LEE HECHT HARRISON PENNA LIMITEDLondon · inc. Dec 1983
- ASHER INTERNATIONAL LIMITEDinc. Apr 1984
- DURRINGTON CORPORATION LIMITEDLondon · inc. May 1984
All companies incorporated on 13 February 1984 · in Feb 1984.
09
Reminders for SYBERSOLVE SOLUTIONS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.