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Companies House/Farnham/Company profile

CYAN GROUP LTD

Active
03452166·incorporated 1997-10-20

CYAN GROUP LTD is an active UK private limited company, incorporated on 20 October 1997 at Companies House (number 03452166; OpenRegistry canonical ID GB-03452166-cyan-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 5,700 active companies registered in Farnham, Surrey (postcode GU9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-10-20
Registered Address
C/O TC GROUP THE GRANARY, HONES YARD, 1 WAVERLEY LANE, FARNHAM, SURREY, GU9 8BB, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CYAN GROUP LTD

Filings

Check filing history of CYAN GROUP LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

CYAN GROUP LTD has 1 person with significant control on file:

  • Paul Anthony Donoghue born 1971 resident in United Kingdom, British national. Notified 2018-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Graeme Murray Openshaw Smith born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Linda Melville born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Farnham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03452166.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.