CYTI Limited

Company Name	CYTI Limited
Directors	Niall James McBride and Philippa Anne Edwards
Company Status	Active
Company Number	07368288
Category	Private Limited Company
Incorporation Date	7 September 2010(13 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Victoria Louise Hands
Status	Current
Appointed	15 August 2022(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	1 Dean Street London W1D 3RB

Director Name	Mr Niall James McBride
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	18 July 2023(12 years, 10 months after company formation)
Appointment Duration	9 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St. David's Park Ewloe Chester CH5 3UZ Wales

Director Name	Philippa Anne Edwards
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(13 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Group Finance Director, Msmg
Country of Residence	United Kingdom
Correspondence Address	1 Dean Street London W1D 3RB

Director Name	Mr Paul Edward Byrne
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Harforde Court, John Tate Road Hertford Hertfordshire SG13 7NW

Director Name	Mr Ian Charles Hall
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(2 years after company formation)
Appointment Duration	3 months, 1 week (resigned 08 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Newmans Drive Hutton Brentwood Essex CM13 2PZ

Director Name	Mr David John Corney
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(2 years after company formation)
Appointment Duration	8 years, 3 months (resigned 27 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dean Street London W1D 3RB

Director Name	Mr Colin James Smyth
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(5 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW

Director Name	Mr Paul Jones
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Herts EN7 5BW

Director Name	Ms Susan Elizabeth Hayward
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2017(6 years, 10 months after company formation)
Appointment Duration	2 months (resigned 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Harforde Court, John Tate Road Hertford Hertfordshire SG13 7NW

Director Name	Mr Ian Rogers
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2018(8 years after company formation)
Appointment Duration	4 years, 2 months (resigned 15 December 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Dean Street London W1D 3RB

Director Name	Mr Darren Gourley
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2018(8 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2022)
Role	Chief Technical Officer
Country of Residence	Northern Ireland
Correspondence Address	Moneda House 4th Floor 25-27 Wellington Place Belfast BT1 6GD Northern Ireland

Director Name	Mr Tommy Michael Lloyd
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2018(8 years after company formation)
Appointment Duration	2 years, 4 months (resigned 27 January 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Dean Street London W1D 3RB

Director Name	Ms Vicky Gaffney
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2018(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 13 March 2020)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Katherine Bellau
Status	Resigned
Appointed	01 March 2021(10 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 December 2021)
Role	Company Director
Correspondence Address	1 Dean Street London W1D 3RB

Secretary Name	Alice Rivers
Status	Resigned
Appointed	16 December 2021(11 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 May 2022)
Role	Company Director
Correspondence Address	1 Dean Street London W1D 3RB

Director Name	Mr Sandeep Singh Bamrah
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2022(11 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 July 2023)
Role	Product Director
Country of Residence	United Kingdom
Correspondence Address	No.1 Spinningfields 1 Hardman Square Manchester M3 3EB

Director Name	Mr Robert William Bowley
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2022(11 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 July 2023)
Role	Technology Director
Country of Residence	United Kingdom
Correspondence Address	No.1 Spinningfields 1 Hardman Square Manchester M3 3EB

Director Name	David Merrick
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2022(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2024)
Role	Head Of Commercial
Country of Residence	United Kingdom
Correspondence Address	1 Dean Street London W1D 3RB

Contact

Website	cyti.co.uk
Telephone	08448871458
Telephone region	Unknown

Location

Registered Address	1 Dean Street London W1D 3RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

5k at £0.01	David Corney 49.99% Ordinary A
5k at £0.01	Spinning Investments Limited 49.99% Ordinary B
1 at £0.01	David Corney 0.01% Ordinary C
1 at £0.01	Spinning Investments Limited 0.01% Ordinary C

Financials

Year	2014
Net Worth	£165,554
Cash	£334,877
Current Liabilities	£742,358

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Filing History

2 February 2024	Termination of appointment of David Merrick as a director on 31 January 2024 (1 page)
2 February 2024	Appointment of Philippa Anne Edwards as a director on 31 January 2024 (2 pages)
20 September 2023	Confirmation statement made on 7 September 2023 with updates (5 pages)
8 September 2023	Cessation of Cyti (Holdings) Limited as a person with significant control on 18 October 2022 (1 page)
8 September 2023	Notification of Moneysupermarket.Com Financial Group Limited as a person with significant control on 18 October 2022 (2 pages)
25 August 2023	Full accounts made up to 31 December 2022 (17 pages)
19 July 2023	Termination of appointment of Sandeep Singh Bamrah as a director on 18 July 2023 (1 page)
19 July 2023	Appointment of Mr Niall James Mcbride as a director on 18 July 2023 (2 pages)
19 July 2023	Termination of appointment of Robert William Bowley as a director on 18 July 2023 (1 page)
28 December 2022	Termination of appointment of Ian Rogers as a director on 15 December 2022 (1 page)
14 November 2022	Change of share class name or designation (2 pages)
8 September 2022	Appointment of David Merrick as a director on 15 August 2022 (2 pages)
8 September 2022	Appointment of Mr Sandeep Singh Bamrah as a director on 15 August 2022 (2 pages)
8 September 2022	Appointment of Victoria Louise Hands as a secretary on 15 August 2022 (2 pages)
8 September 2022	Appointment of Robert William Bowley as a director on 15 August 2022 (2 pages)
7 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
7 September 2022	Change of details for Cyti (Holdings) Limited as a person with significant control on 21 May 2021 (2 pages)
11 August 2022	Termination of appointment of Alice Rivers as a secretary on 9 May 2022 (1 page)
3 August 2022	Full accounts made up to 31 December 2021 (18 pages)
20 June 2022	Termination of appointment of Darren Gourley as a director on 31 March 2022 (1 page)
14 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 June 2022	Memorandum and Articles of Association (13 pages)
21 December 2021	Appointment of Alice Rivers as a secretary on 16 December 2021 (2 pages)
21 December 2021	Termination of appointment of Katherine Bellau as a secretary on 16 December 2021 (1 page)
2 October 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
10 September 2021	Cessation of David John Corney as a person with significant control on 11 December 2017 (1 page)
10 September 2021	Notification of Cyti (Holdings) Limited as a person with significant control on 11 December 2017 (2 pages)
10 September 2021	Director's details changed for Mr Ian Rogers on 10 September 2021 (2 pages)
8 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
9 June 2021	Termination of appointment of David John Corney as a director on 27 January 2021 (1 page)
9 June 2021	Termination of appointment of Tommy Michael Lloyd as a director on 27 January 2021 (1 page)
21 May 2021	Registered office address changed from 37 Warren Street London W1T 6AD England to 1 Dean Street London W1D 3RB on 21 May 2021 (1 page)
19 April 2021	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
19 April 2021	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
5 March 2021	Appointment of Katherine Bellau as a secretary on 1 March 2021 (2 pages)
8 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
5 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
18 May 2020	Termination of appointment of Vicky Gaffney as a director on 13 March 2020 (1 page)
15 October 2019	Director's details changed for Mr Darren Gourley on 15 October 2019 (2 pages)
15 October 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
22 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
13 December 2018	Registered office address changed from Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Herts EN7 5BW England to 37 Warren Street London W1T 6AD on 13 December 2018 (1 page)
27 September 2018	Confirmation statement made on 7 September 2018 with updates (4 pages)
27 September 2018	Appointment of Ms Vicky Gaffney as a director on 26 September 2018 (2 pages)
27 September 2018	Appointment of Mr Tommy Lloyd as a director on 26 September 2018 (2 pages)
27 September 2018	Appointment of Mr Ian Rogers as a director on 26 September 2018 (2 pages)
27 September 2018	Appointment of Mr Darren Gourley as a director on 26 September 2018 (2 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
25 June 2018	Termination of appointment of Paul Jones as a director on 30 April 2018 (1 page)
19 June 2018	Registered office address changed from 13 Harforde Court, John Tate Road Hertford Hertfordshire SG13 7NW England to Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Herts EN7 5BW on 19 June 2018 (1 page)
22 January 2018	Change of details for Mr David John Corney as a person with significant control on 11 December 2017 (2 pages)
22 January 2018	Cessation of Spinning Investments Limited as a person with significant control on 11 December 2017 (1 page)
22 January 2018	Termination of appointment of Paul Edward Byrne as a director on 11 December 2017 (1 page)
22 September 2017	Termination of appointment of Susan Elizabeth Hayward as a director on 19 September 2017 (1 page)
22 September 2017	Termination of appointment of Susan Elizabeth Hayward as a director on 19 September 2017 (1 page)
13 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
25 July 2017	Registered office address changed from 13 Harforde Court, John Tate Road Hertford Hertfordshire SG13 7NW England to 13 Harforde Court, John Tate Road Hertford Hertfordshire SG13 7NW on 25 July 2017 (1 page)
25 July 2017	Registered office address changed from 13 Harforde Court, John Tate Road Hertford Hertfordshire SG13 7NW England to 13 Harforde Court, John Tate Road Hertford Hertfordshire SG13 7NW on 25 July 2017 (1 page)
25 July 2017	Registered office address changed from East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW to 13 Harforde Court, John Tate Road Hertford Hertfordshire SG13 7NW on 25 July 2017 (1 page)
25 July 2017	Registered office address changed from East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW to 13 Harforde Court, John Tate Road Hertford Hertfordshire SG13 7NW on 25 July 2017 (1 page)
23 July 2017	Appointment of Mrs Susan Elizabeth Hayward as a director on 21 July 2017 (2 pages)
23 July 2017	Appointment of Mrs Susan Elizabeth Hayward as a director on 21 July 2017 (2 pages)
14 July 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
14 July 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
7 February 2017	Appointment of Mr Paul Jones as a director on 6 February 2017 (2 pages)
7 February 2017	Appointment of Mr Paul Jones as a director on 6 February 2017 (2 pages)
3 January 2017	Termination of appointment of Colin Smyth as a director on 22 December 2016 (1 page)
3 January 2017	Termination of appointment of Colin Smyth as a director on 22 December 2016 (1 page)
14 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
13 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
18 January 2016	Appointment of Mr Colin Smyth as a director on 1 January 2016 (2 pages)
18 January 2016	Appointment of Mr Colin Smyth as a director on 1 January 2016 (2 pages)
24 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100.02 (4 pages)
24 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100.02 (4 pages)
24 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100.02 (4 pages)
18 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
18 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100.02 (4 pages)
6 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100.02 (4 pages)
6 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100.02 (4 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
2 October 2013	Director's details changed for Mr Paul Edward Byrne on 17 September 2013 (2 pages)
2 October 2013	Director's details changed for Mr David John Corney on 30 September 2013 (2 pages)
2 October 2013	Director's details changed for Mr David John Corney on 30 September 2013 (2 pages)
2 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100.02 (4 pages)
2 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100.02 (4 pages)
2 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100.02 (4 pages)
2 October 2013	Director's details changed for Mr Paul Edward Byrne on 17 September 2013 (2 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
15 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
4 April 2013	Termination of appointment of Ian Hall as a director (1 page)
4 April 2013	Termination of appointment of Ian Hall as a director (1 page)
15 October 2012	Appointment of Mr Ian Hall as a director (3 pages)
15 October 2012	Appointment of Mr David John Corney as a director (3 pages)
15 October 2012	Appointment of Mr Ian Hall as a director (3 pages)
15 October 2012	Appointment of Mr David John Corney as a director (3 pages)
10 October 2012	Statement of capital following an allotment of shares on 3 October 2012 GBP 100.02 (4 pages)
10 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 October 2012	Statement of capital following an allotment of shares on 3 October 2012 GBP 100.02 (4 pages)
10 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 October 2012	Statement of capital following an allotment of shares on 3 October 2012 GBP 100.02 (4 pages)
2 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
2 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
2 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 February 2012	Registered office address changed from 1-4 Limes Court Conduit Lane Hoddesdon EN11 8EP England on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 1-4 Limes Court Conduit Lane Hoddesdon EN11 8EP England on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 1-4 Limes Court Conduit Lane Hoddesdon EN11 8EP England on 9 February 2012 (1 page)
10 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
10 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
10 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
10 August 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
10 August 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
7 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

CYTI Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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