CIPHERFORGE SYSTEMS LTD
Company number 15326309 · Active · London WC2A 2JR
CIPHERFORGE SYSTEMS LTD is an active private limited company (company number 15326309) incorporated on 4 December 2023, registered in London. Its registered activity is wholesale of electronic and telecommunications equipment and parts (SIC 46520). Latest abridged accounts cover the period ending 31 December 2024, showing net assets of £149k and cash of £106k, with 32 employees on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public.
By net assets it sits in the top quarter of 441 comparable companies in London (median £2,021, upper quartile £37k).
Key dates
- Incorporated
- 4 December 2023
- Next accounts due
- 30 September 2026 — 16 days overdue
- Confirmation statement due
- 18 December 2026 — in 63 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 46520
- Wholesale of electronic and telecommunications equipment and parts
- Accounts type
- Unaudited Abridged
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 December 2024
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £149k | £106k | £871k | £463k | — | — | 32 |
| 3 December 2023 | — | — | — | — | — | — | — |
- Current ratio
- 2.11 — comfortable
- Cash per employee
- £3,322
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 66/100 (grade B)
- +10 Positive net assets — Net assets £149,071 at 2024-12-31
- +8 Comfortable liquidity — Current ratio 2.11
- +4 Cash reserves — Cash £106,289
- +4 Past first filings — Incorporated 2023-12-04
- -10 Accounts overdue — Due 2026-09-30
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Glen Partners Ventures Ltd (corporate entity, England) — owns 75–100% of shares; holds 75–100% of voting rights · since 17 September 2024
- Mr Grzegorz Szewczyk — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 4 December 2023 · ceased 22 February 2024
- Mr Richard Holmwood — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 22 February 2024 · ceased 26 February 2024
- Illuminate Acquisition Corporation (legal person) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 26 February 2024 · ceased 16 January 2025
- Mr Roderick Jones — owns 25–50% of shares; holds 25–50% of voting rights · since 29 February 2024 · ceased 29 February 2024
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
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Same activity (wholesale of electronic and telecommunications equipment and parts), closest in incorporation date.
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Reminders for CIPHERFORGE SYSTEMS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.