CompanyCore
UK company intelligence
Company profile report
Prepared 19 June 2026

CYB INTERMEDIARIES LIMITED

04056283 · ltd · incorporated 2000-08-21

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
Jubilee House, Gosforth, NE3 4PL, United Kingdom
SIC codes
65110 — Life insurance; 65120 — Non-life insurance
Accounts next due
2026-12-31
Confirmation statement next due
2026-08-15

2. Directors (3 active)

JORDAN, Henry
director · appointed 2025-09-01 · born 4/1973 (age 53)
MATHIESON, Muir
director · appointed 2025-09-01 · born 8/1974 (age 52)
SMYTH, Gavin
director · appointed 2026-04-02 · born 7/1977 (age 49)

3. Shareholders (1 active)

Nationwide Building Society
75-100% shares · 75-100% voting · board control

4. Group structure

Nationwide Building Society is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Nationwide Building Society
Corporate parent · 75-100%

Headline verdict

Opportunity score
70/100 (Strong)
Owner dependency
moderate — 50/100
Red flags
0 high · 1 medium · 0 low