OpenRegistry
Companies House/London/Company profile

CIPHERFORGE SYSTEMS LTD

Active
15326309·incorporated 2023-12-04

CIPHERFORGE SYSTEMS LTD is an active UK private limited company, incorporated on 4 December 2023 at Companies House (number 15326309; OpenRegistry canonical ID GB-15326309-cipherforge-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts), one of 4,834 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-04
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Country of origin
United Kingdom

Directors

Search directors of CIPHERFORGE SYSTEMS LTD

Shareholders

Look up shareholders of CIPHERFORGE SYSTEMS LTD

Financials

Check financials of CIPHERFORGE SYSTEMS LTD

Filings

Check filing history of CIPHERFORGE SYSTEMS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Persons with significant control

CIPHERFORGE SYSTEMS LTD has 1 person with significant control on file:

  • Glen Partners Ventures Ltd (England reg. 15959975). Notified 2024-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Grzegorz Szewczyk born 1985 resident in England, Polish national. Notified 2023-12-04. Ceased 2024-02-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Holmwood born 1981 resident in England, British national. Notified 2024-02-22. Ceased 2024-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Illuminate Acquisition Corporation . Notified 2024-02-26. Ceased 2025-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Roderick Jones born 1972 resident in United States, British national. Notified 2024-02-29. Ceased 2024-02-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15326309.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.