CYB INTERMEDIARIES LIMITED
🌳Matureactive
04056283 · ltd · incorporated 2000-08-21
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Life insurance
Sector: Financial & insurance
ALSO REGISTERED FOR
- 65120Non-life insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
50 officers (4 active, 50 linked, 41 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
11 connected companies via shared directors
78
Filing history
198 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
4
filings
- • 2 persons-with-significant-control
- • 2 officers
Last 180 days
4
filings
- • 2 persons-with-significant-control
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (119 events)Click to expand
- 2026-04-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-04-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-04-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-02➕SMYTH, Gavin appointeddirector
- 2026-04-02➖RHODES, Christopher Stuart resigneddirector
- 2026-04-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-16📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2025-09-15📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2025-09-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-01➕JORDAN, Henry appointeddirector
- 2025-09-01➕MATHIESON, Muir appointeddirector
- 2025-09-01➖ZABORSZKY, Gergely Mark resigneddirector
- 2025-08-01📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-08-01📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-07-31➕NBS COSEC LIMITED appointedcorporate-secretary
- 2025-07-31➖DUNCAN, Graeme resignedsecretary
- 2025-07-30📄accounts-with-accounts-type-fullaccounts · AA
- 2025-03-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-04➕ZABORSZKY, Gergely Mark appointeddirector
- 2024-12-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-15➖ABRAHAMS, Clifford James resigneddirector
- 2024-12-06📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2024-11-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-29➕RHODES, Christopher Stuart appointeddirector
- 2024-10-28➖PATRIZI, Allegra Cristina resigneddirector
- 2024-10-01📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2024-02-05📄change-person-secretary-company-with-change-dateofficers · CH03
- 2024-01-09📄accounts-with-accounts-type-fullaccounts · AA
- 2023-11-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-08➖CHATER, Hugh Leathley resigneddirector
- 2023-11-08➕PATRIZI, Allegra Cristina appointeddirector
- 2021-03-08➕ABRAHAMS, Clifford James appointeddirector
- 2021-03-07➖THUNDERCLIFFE, Mark John resigneddirector
- 2020-10-14➖SMITH, Ian Stuart resigneddirector
- 2020-10-14➕THUNDERCLIFFE, Mark John appointeddirector
- 2020-04-20➕CHATER, Hugh Leathley appointeddirector
- 2020-04-20➖DOCKAR, Peter Kelvin resigneddirector
- 2020-04-20➖FLEMING, Stuart resigneddirector
- 2020-04-20➕SMITH, Ian Stuart appointeddirector
- 2020-04-20➖WALFORD, Nicholas George Julian resigneddirector
- 2019-09-25➕DOCKAR, Peter Kelvin appointeddirector
- 2019-06-12➖HART, Michael James resigneddirector
- 2017-10-19➕WALFORD, Nicholas George Julian appointeddirector
- 2017-05-31➖FLETCHER, Steven Barry resigneddirector
- 2017-05-23➕FLEMING, Stuart appointeddirector
- 2015-09-30➕DUNCAN, Graeme appointedsecretary
Showing most recent 50 of 119 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: DUNCAN, Graeme resigned 2025-07-31; RHODES, Christopher Stuart resigned 2026-04-02; ZABORSZKY, Gergely Mark resigned 2025-09-01
Group structure
Nationwide Building Society is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Nationwide Building Society
Corporate parent · holds 75-100% shares · board control
⬇
CYB INTERMEDIARIES LIMITED
This company · 04056283
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Nationwide Building Society Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 02/04/2026 |
1 historic (ceased) PSC
- Clydesdale Bank Plcceased 02/04/2026· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · NE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.R.OWEN INSURANCE SERVICES LIMITED→ 06944776 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ALDER FINANCIAL LIMITED→ 12404090 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ARC INVESTMENT SERVICES LIMITED→ 12252777 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ARCOT COMMERCIAL LTD→ 11693313 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ATLAS CARD SERVICES LIMITED→ 11512718 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ATU INVESTMENTS LTD.→ 14197174 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AUGMENTUM CNOT TECHNOLOGY LIMITED→ 12348233 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| AVERLEY INVESTMENTS LIMITED→ 14898143 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AVIYON FINANCE LTD→ 12696362 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AZETS WEALTH MANAGEMENT LIMITED→ 05674020 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| B CAPITAL HOLDINGS LIMITED→ 11375059 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| B-ADVISED LIMITED→ 06752417 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2000-08-21
Jurisdictionengland-wales
Primary SIC65110 — Life insurance
Registered office
Jubilee House
Gosforth
Newcastle-Upon-Tyne
NE3 4PL
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-08-15
Last: 2025-08-01
Officers (4 active · 46 resigned)
NBS COSEC LIMITED→
Activecorporate-secretary · appointed 2025-07-31
View their other companies + combined net worth →
JORDAN, Henry→
Activedirector · ~53y · appointed 2025-09-01
View their other companies + combined net worth →
MATHIESON, Muir→
Activedirector · ~52y · appointed 2025-09-01
View their other companies + combined net worth →
SMYTH, Gavin→
Activedirector · ~49y · appointed 2026-04-02
View their other companies + combined net worth →
AUJARD, Christopher Charles→
Resignedsecretary · appointed 2002-01-28 · resigned 2003-12-11
DUNCAN, Graeme→
Resignedsecretary · appointed 2015-09-30 · resigned 2025-07-31
LEWIS, Bernadette→
Resignedsecretary · appointed 2008-04-06 · resigned 2015-09-30
MCALL, Barbara Anne→
Resignedsecretary · appointed 2004-02-24 · resigned 2008-04-06
MCALL, Barbara Anne→
Resignedsecretary · appointed 2003-12-11 · resigned 2004-02-24
SPEAKE, David William→
Resignedsecretary · appointed 2004-02-24 · resigned 2006-08-23
WYNNE, Judith→
Resignedsecretary · appointed 2001-05-15 · resigned 2002-01-28
MITRE SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-08-21 · resigned 2001-05-15
ABRAHAMS, Clifford James→
Resigneddirector · ~59y · appointed 2021-03-08 · resigned 2024-12-15
ANDERSON, Michael Trevor→
Resigneddirector · ~73y · appointed 2001-05-21 · resigned 2002-06-27
BUTTERWORTH, Scott Marc→
Resigneddirector · ~57y · appointed 2011-02-25 · resigned 2012-01-26
CHATER, Hugh Leathley→
Resigneddirector · ~66y · appointed 2020-04-20 · resigned 2023-11-08
CROW, Ian Keith→
Resigneddirector · ~79y · appointed 2003-11-04 · resigned 2004-12-31
CUTBILL, Dean Charles→
Resigneddirector · ~62y · appointed 2007-07-25 · resigned 2011-05-03
DANIELS, Karl→
Resigneddirector · ~91y · appointed 2001-05-21 · resigned 2005-11-30
DENNIS, Rodney John→
Resigneddirector · ~74y · appointed 2001-11-23 · resigned 2005-12-31
Click a director name to see their full track record across all companies.
Recent filings (198 total)
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-08
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-04-08
appoint-person-director-company-with-name-date
officers · AP01
2026-04-07
termination-director-company-with-name-termination-date
officers · TM01
2026-04-02
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-09-16
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-09-15
appoint-person-director-company-with-name-date
officers · AP01
2025-09-15
termination-director-company-with-name-termination-date
officers · TM01
2025-09-12
appoint-person-director-company-with-name-date
officers · AP01
2025-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-07
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-01
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-08-01
accounts-with-accounts-type-full
accounts · AA
2025-07-30
appoint-person-director-company-with-name-date
officers · AP01
2025-03-06
termination-director-company-with-name-termination-date
officers · TM01
2024-12-17