CYB INVESTMENTS LIMITED
CYB INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02108635, and its current status with Companies House is active. The company was incorporated on 10 March 1987 and lists its registered address as Gosforth, United Kingdom. 1 shareholder is on record for CYB INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of CYB INVESTMENTS LIMITED
One shareholder is currently on record for CYB INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VIRGIN MONEY UK PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| VIRGIN MONEY UK PLC | 100% | Companies House |
Officers
5
Directors and officers of CYB INVESTMENTS LIMITED
Three of the 5 officer records shown for CYB INVESTMENTS LIMITED are current appointments, filed with Companies House. Susan Robertson (appointed 2024-11-29), Jason Wright (appointed 2026-02-11) and Joanne Shuffleton (appointed 2026-02-11) all serve as Director. The remaining 2 records shown (Yvonne Sharp and Gergely Zaborszky) are former appointments that have since been resigned. Management authority at CYB INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 92 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of CYB INVESTMENTS LIMITED
CYB INVESTMENTS LIMITED sits 2 levels below its ultimate parent, Nationwide Building Society, registered in United Kingdom. Immediately above CYB INVESTMENTS LIMITED is VIRGIN MONEY UK PLC, holding 100% as filed in CYB INVESTMENTS LIMITED's own shareholder record with Companies House. Nationwide Building Society sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Nationwide Building Society
United Kingdom
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Frequently Asked Questions
Who owns CYB INVESTMENTS LIMITED?
One shareholder is currently on record for CYB INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VIRGIN MONEY UK PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CYB INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CYB INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CYB INVESTMENTS LIMITED have on record?
1 shareholder is shown on record for CYB INVESTMENTS LIMITED.
What is CYB INVESTMENTS LIMITED's company registration number?
CYB INVESTMENTS LIMITED's registration number is 02108635, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CYB INVESTMENTS LIMITED still an active company?
CYB INVESTMENTS LIMITED's status on Companies House is listed as active.
When was CYB INVESTMENTS LIMITED incorporated?
CYB INVESTMENTS LIMITED was incorporated on 10 March 1987, according to Companies House.
What is CYB INVESTMENTS LIMITED's registered address?
The registered address on file for CYB INVESTMENTS LIMITED is Gosforth, United Kingdom.
What legal structure is CYB INVESTMENTS LIMITED registered as?
CYB INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CYB INVESTMENTS LIMITED?
Three of the 5 officer records shown for CYB INVESTMENTS LIMITED are current appointments, filed with Companies House. Susan Robertson (appointed 2024-11-29), Jason Wright (appointed 2026-02-11) and Joanne Shuffleton (appointed 2026-02-11) all serve as Director. The remaining 2 records shown (Yvonne Sharp and Gergely Zaborszky) are former appointments that have since been resigned. Management authority at CYB INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CYB INVESTMENTS LIMITED have a parent company or subsidiaries?
CYB INVESTMENTS LIMITED sits 2 levels below its ultimate parent, Nationwide Building Society, registered in United Kingdom.
Can Zavia monitor changes to CYB INVESTMENTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CYB INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CYB INVESTMENTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CYB INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.