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Companies House/London/Company profile

CYNET GROUP LIMITED

Active
09847239·incorporated 2015-10-29

CYNET GROUP LIMITED is an active UK private limited company, incorporated on 29 October 2015 at Companies House (number 09847239; OpenRegistry canonical ID GB-09847239-cynet-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-29
Registered Address
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

CYNET GROUP LIMITED has 2 persons with significant control on file:

  • Babel Digital Limited (United Kingdom reg. 9343709). Notified 2018-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Flavio Tucci born 1976 resident in Italy, Italian national. Notified 2018-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-10-28. Ceased 2018-02-02.

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