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CYBIT SOUTH LIMITED

Company number 03492999 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.

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Ownership chart

CYBIT SOUTH LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 3OWNERS · 2OWNERS · 1COMPANY100,000 sharesCYBIT SOUTH LIMITEDCYBIT SOUTH LIMITEDCompany 03492999CYBIT GROUP LIMITEDCYBIT GROUP LIMITEDCompany 116678627 SHAREHOLDERSCHILTERN CAPITAL NOMINEES (PIXEL) LIMITEDCHILTERN CAPITAL NOMI…1,118,203 sharesANDREW ROBSONANDREW ROBSON129,568 sharesKELLY SIMKISSKELLY SIMKISS21,011 sharesSCOTT HOPKINSONSCOTT HOPKINSON20,475 sharesBRUCE HALLBRUCE HALL20,000 sharesand 1 more · full listThe company report: the owners of these companies and the levels above, where possible.Owners of these companiesand above levels, where possibleIn the company report ›
CYBIT SOUTH LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in CYBIT SOUTH LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
03492999
Status
Active
Company type
Private Limited Company
Incorporated
15 January 1998
Registered office
Newcastle Upon Tyne
Country of origin
United Kingdom
Business
Information technology consultancy activities
Latest accounts type
Small
Shareholder layers
2

Company details from the Companies House register of 1 September 2026.

At a glance

CYBIT SOUTH LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (15 January 2023) lists 1 shareholder: 1 company.
  • Its ownership runs 2 layers up, through CYBIT GROUP LIMITED.
  • At the top of the chart: CHILTERN CAPITAL NOMINEES (PIXEL) LIMITED, ANDREW ROBSON and KELLY SIMKISS.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 2 layers

Who owns CYBIT SOUTH LIMITED

CYBIT SOUTH LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (8)

Layer 1

Shareholders of CYBIT SOUTH LIMITED · statement of 15 January 2023

ShareholderStakeSharesClass
CYBIT GROUP LIMITED
Company 11667862		—100,000ORDINARY SHARES

Layer 2

Shareholders of CYBIT GROUP LIMITED · statement of 7 November 2025

ShareholderStakeSharesClass
CHILTERN CAPITAL NOMINEES (PIXEL) LIMITED
Company 11659333		—1,118,203A ORDINARY SHARES / A1 ORDINARY SHARES / B ORDINARY SHARES / D ORDINARY SHARES
ANDREW ROBSON—129,568C ORDINARY SHARES / C1 ORDINARY SHARES
Masked · in the company report———
KELLY SIMKISS—21,011B ORDINARY SHARES
SCOTT HOPKINSON—20,475B ORDINARY SHARES
BRUCE HALL—20,000B ORDINARY SHARES
TOM KELLY—14,784B1 ORDINARY SHARES

People with significant control · 1 current

Who controls CYBIT SOUTH LIMITED

CYBIT SOUTH LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Cybit Group LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		11 March 2022Company · Private Limited Company Limited By Shares · United Kingdom · number 11667862

Former (2)

NameNature of controlNotifiedCeased
Mr Jonathan Roger PrinceShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%		6 April 201611 March 2022
Mr Robert Gerald SamuelsShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%		6 April 201611 March 2022

Officers · 1 current

Who runs CYBIT SOUTH LIMITED

CYBIT SOUTH LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 11 former.

Current officers (1)

NameRoleAppointedNationalityCountry of residence
HALL, Bruce AlexanderDirector11 March 2022BritishEngland

Former officers (11)

NameRoleAppointedResigned
SAMUELS, Robert GeraldSecretary17 April 199811 March 2022
HWP SECRETARIES LIMITEDCorporate secretary15 January 199817 April 1998
NETWORK TECHNOLOGY MANAGEMENT LTDCorporate secretary6 July 20012 May 2003
HEIGHWAY, John EdwardDirector17 April 199811 April 2000
HOPKINSON, ScottDirector11 March 202423 September 2025
PRINCE, Jonathan RogerDirector17 April 199811 March 2022
SAMUELS, Robert GeraldDirector23 January 200211 March 2022
SAMUELS, Robert GeraldDirector17 April 19986 July 2001
SIMKISS, KellyDirector11 March 202229 April 2025
THAKE, Simon LeeDirector27 January 19995 January 2001
HWP DIRECTORS LIMITEDCorporate director15 January 199817 April 1998

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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