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Companies House/Wilmslow/Company profile

CITATION CYBER LIMITED

Active
08314901·incorporated 2012-11-30

CITATION CYBER LIMITED is an active UK private limited company, incorporated on 30 November 2012 at Companies House (number 08314901; OpenRegistry canonical ID GB-08314901-citation-cyber-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 5,620 active companies registered in Wilmslow, Cheshire (postcode SK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-30
Registered Address
KINGS COURT, WATER LANE, WILMSLOW, CHESHIRE, SK9 5AR, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CITATION CYBER LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CITATION CYBER LIMITED has 1 person with significant control on file:

  • Citation Holdings Limited (United Kingdom reg. 04104682). Notified 2022-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

9 historical PSC records have ceased:

  • J Sumner Limited (United Kingdom reg. 08371351). Notified 2019-10-31. Ceased 2022-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen John Robinson born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-12.
    • Holds 25–50% of voting rights
  • Mr Stephen John Kelly born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-12.
    • Owns 25–50% of shares
  • Mr Mark David Kelly born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-12.
    • Owns 25–50% of shares
  • Mr Warren Fraser Mckie born 1970 resident in United Kingdom, British national. Notified 2017-06-13. Ceased 2018-06-12.
    • Owns 25–50% of shares
  • Mark Rogerson born 1964 resident in United Kingdom, British national. Notified 2018-06-12. Ceased 2020-06-15.
    • Holds 25–50% of voting rights
  • Mr Jim Sumner born 1966 resident in United Kingdom, British national. Notified 2018-06-12. Ceased 2018-06-12.
    • Holds 25–50% of voting rights
  • Mr. Gerald Andrew Higgins born 1955 resident in Scotland, British national. Notified 2018-06-12. Ceased 2022-06-06.
    • Holds 25–50% of voting rights
  • Mr James Robert Sumner born 1966 resident in England, British national. Notified 2018-06-12. Ceased 2019-10-31.
    • Owns 25–50% of shares

Previous names

CITATION CYBER LIMITED has previously traded as:

  • MITIGATE CYBER LIMITED (until 2023-01-31)
  • MITIGATE CYBER SECURITY LIMITED (until 2020-07-17)
  • XYONE CYBER SECURITY SOLUTIONS LIMITED (until 2020-07-15)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Wilmslow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08314901.

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