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CYB INTERMEDIARIES LIMITED
JUBILEE HOUSE, GOSFORTH, NEWCASTLE-UPON-TYNE, NE3 4PLPrevious name: NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED (changed on 05-Nov-2015)
Company Number: 04056283
Incorporation date: 21-Aug-2000
Status: Active
Entity type: Private Limited Company
SIC codes:
65110 Life insurance
65120 Non-life insurance
SUMMARY
This company is 23.6 years old and is currently active. It is controlled by Clydesdale Bank Plc. The company has positive equity (net assets) of GBP 101.2 million which has decreased from the previous year's figure of GBP 137 million. The latest reported revenue figure is GBP 18.3 million which is similar to the previous year's figure of GBP 17.7 million. The company has 2 active officers (directors or partners) who are or were officers of 43 other companies, 4 (9.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2025Accounts Filed: FULL (30-Sep-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Sep-2020 | GBP | 18,284,000 | 16,344,000 | 444,000 | -3,190,000 | ||
30-Sep-2019 | GBP | 17,665,000 | 15,494,000 | 976,000 | |||
30-Sep-2018 | GBP | 13,392,000 | 12,431,000 | 931,000 | -2,539,000 | -81,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Sep-2020 | GBP | 63,999,000 | 65,484,000 | 101,217,000 | |||||
30-Sep-2019 | GBP | 43,842,000 | 51,886,000 | 137,038,000 | |||||
30-Sep-2018 | GBP | 34,148,000 | 35,041,000 | 36,349,000 | 119,158,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Graeme DUNCAN | 30 Sep 2015 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Bernadette LEWIS | 06 Apr 2008 | 30 Sep 2015 | Deputy Company Secretary | British | 0 - 78 |
Resigned | David William SPEAKE | 24 Feb 2004 | 23 Aug 2006 | 0 - 5 | ||
Resigned | Barbara Anne MCALL | 24 Feb 2004 | 06 Apr 2008 | 0 - 107 | ||
Resigned | Barbara Anne MCALL | 11 Dec 2003 | 24 Feb 2004 | 0 - 107 | ||
Resigned | Christopher Charles AUJARD | 28 Jan 2002 | 11 Dec 2003 | 0 - 61 | ||
Resigned | Judith WYNNE | 15 May 2001 | 28 Jan 2002 | 0 - 27 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Allegra Cristina PATRIZI | 08 Nov 2023 | Executive Director | Belgian | 6 - 0 | 0 (0.0%) | |
Active | Clifford James ABRAHAMS | 08 Mar 2021 | Group Chief Financial Officer | British | 9 - 35 | 5 (11.4%) | |
Resigned | Mark John THUNDERCLIFFE | 14 Oct 2020 | 07 Mar 2021 | Bank Executive | British | 0 - 9 | 2 (22.2%) |
Resigned | Hugh Leathley CHATER | 20 Apr 2020 | 08 Nov 2023 | Group Mortgage Director | British | 3 - 6 | 1 (11.1%) |
Resigned | Ian Stuart SMITH | 20 Apr 2020 | 14 Oct 2020 | Bank Executive | British | 0 - 15 | 2 (13.3%) |
Resigned | Peter Kelvin DOCKAR | 25 Sep 2019 | 20 Apr 2020 | Bank Executive | British | 0 - 4 | 0 (0.0%) |
Resigned | Nicholas George Julian WALFORD | 19 Oct 2017 | 20 Apr 2020 | Bank Executive | British | 0 - 4 | 0 (0.0%) |
Resigned | Michael James HART | 28 Jan 2015 | 12 Jun 2019 | Bank Executive | British | 0 - 12 | 1 (8.3%) |
Resigned | Steven Barry FLETCHER | 09 May 2013 | 31 May 2017 | Banker | British | 0 - 8 | 6 (75.0%) |
Resigned | Scott Marc BUTTERWORTH | 25 Feb 2011 | 26 Jan 2012 | Bank Executive | Australian | 0 - 19 | 15 (78.9%) |
Resigned | Dean Charles CUTBILL | 25 Jul 2007 | 03 May 2011 | Banker | British | 0 - 11 | 9 (81.8%) |
Resigned | Iain David SMITH | 24 Jan 2006 | 25 Feb 2011 | Accountant | British | 0 - 41 | 30 (73.2%) |
Resigned | Stephen John Kent REID | 17 Jan 2006 | 30 Apr 2013 | Banker | British | 0 - 12 | 8 (66.7%) |
Resigned | Ian Spenser JACKSON | 12 Jan 2006 | 25 Jan 2013 | Compliance And Risk Manager | British | 2 - 7 | 5 (55.6%) |
Resigned | Lynne Margaret PEACOCK | 12 Feb 2004 | 30 Jun 2011 | Banker | British | 1 - 24 | 14 (56.0%) |
Resigned | Ian Keith CROW | 04 Nov 2003 | 31 Dec 2004 | Bank Executive | Australian | 0 - 6 | 4 (66.7%) |
Resigned | Ross Edward PINNEY | 06 May 2003 | 12 Feb 2004 | Company Executive | Australia | 0 - 8 | 4 (50.0%) |
Resigned | Garry John MULCAHY | 16 Oct 2002 | 08 Jun 2007 | General Manager | Australian | 0 - 10 | 8 (80.0%) |
Resigned | Katherine Louise Maria JAMES | 16 Oct 2002 | 09 Feb 2004 | Banker | British | 0 - 9 | 5 (55.6%) |
Resigned | Stephen Craig TARGETT | 16 Oct 2002 | 10 Feb 2003 | Executive General Manager | Australian | 0 - 9 | 5 (55.6%) |
Resigned | Donald PRICE | 16 Oct 2002 | 09 Feb 2004 | Bank Chief Executive | British | 0 - 26 | 15 (57.7%) |
Resigned | Rodney John DENNIS | 23 Nov 2001 | 31 Dec 2005 | Director | British | 0 - 15 | 5 (33.3%) |
Resigned | Roy Macdonald NICOLSON | 18 Jun 2001 | 31 Dec 2005 | Director | British | 0 - 46 | 23 (50.0%) |
Resigned | Karl DANIELS | 21 May 2001 | 30 Nov 2005 | Consultant | British | 0 - 18 | 11 (61.1%) |
Resigned | Paul Anthony FEGAN | 21 May 2001 | 27 Jun 2002 | Manager | Australian | 0 - 6 | 3 (50.0%) |
Resigned | Grahame Peter SAVAGE | 21 May 2001 | 30 Nov 2002 | Banker | British | 0 - 27 | 17 (63.0%) |
Resigned | David KENNY | 21 May 2001 | 03 Oct 2001 | Banker | British | 0 - 7 | 3 (42.9%) |
Resigned | Paul Douglas ROGAN | 21 May 2001 | 21 Jan 2004 | Director | Australian | 0 - 11 | 8 (72.7%) |
Resigned | Andrew Jonathan SHEACH | 15 May 2001 | 15 May 2001 | Solicitor | British | 0 - 9 | 2 (22.2%) |
Resigned | Adrian John STIRRUP | 15 May 2001 | 12 Jul 2001 | Chief Operating Officer & Mana | British | 2 - 21 | 19 (82.6%) |
Resigned | Martin John SMITH | 15 May 2001 | 14 Feb 2002 | Head Of Marketing & Distributi | British | 0 - 5 | 4 (80.0%) |
Resigned | William WARNER | 21 Aug 2000 | 15 May 2001 | British | 0 - 120 | 62 (51.7%) | |
Resigned | Michael William RICH | 21 Aug 2000 | 15 May 2001 | British | 0 - 100 | 59 (59.0%) |
Average tenure of active directors: 1.7 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 5.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2017-01-31 | 2016-01-31 | 2015-09-30 | 2014-01-31 | 2013-01-31 | ||
CLYDESDALE BANK PLC | ORDINARY | 1 100% | 0 0% | 0 0% | 0 0% | 0 0% |
CYB INTERMEDIARIES HOLDINGS LIMITED | ORDINARY | 0 0% | 1 100% | 0 0% | 0 0% | 0 0% |
NATIONAL WEALTH MANAGEMENT EUROPE HOLDINGS LIMITED | ORDINARY | 0 0% | 0 0% | 1 100% | 0 0% | 0 0% |
NATIONAL EUROPE HOLDINGS WEALTH MANAGEMENT LTD | ORDINARY | 0 0% | 0 0% | 0 0% | 1 100% | 1 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CYB INTERMEDIARIES LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65110 Life insurance)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SCOTTISH WIDOWS LIMITED | 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN | 03196171 | 2017-12-31 | 18,192,000,000 | 899,000,000 | |
ROTHESAY LIFE PLC | THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB | 06127279 | 2018-12-31 | 12,195,000,000 | 97,000,000 | |
SCOTTISH EQUITABLE PLC | AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9SE | SC144517 | 2017-12-31 | 9,792,700,000 | 34,400,000 | |
BAILLIE GIFFORD LIFE LIMITED | ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX | SC182496 | 2018-03-31 | 5,139,666,000 | 1,600,000 | |
PHOENIX LIFE LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 01016269 | 2018-12-31 | 1,304,000,000 | 481,000,000 | |
CANADA LIFE LIMITED | CANADA LIFE PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 5BA | 00973271 | 2017-12-31 | 940,100,000 | 326,100,000 | |
COUNTRYWIDE ASSURED PLC | 2ND FLOOR, BUILDING 4 WEST STRAND, WEST STRAND ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 8UY | 02261746 | 2017-12-31 | 333,071,000 | 42,296,000 | |
THREADNEEDLE PENSIONS LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG | 00984167 | 2017-12-31 | 266,918,000 | 2,040,000 |
66300-Fund management activities |
MGM ADVANTAGE LIFE LIMITED | CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BA | 08395855 | 2017-12-31 | 183,391,000 | 5,702,000 | |
WESLEYAN FINANCIAL SERVICES LIMITED | COLMORE CIRCUS, BIRMINGHAM, B4 6AR | 01651212 | 2017-12-31 | 58,140,000 | -3,964,000 | |
INTEGRALIFE UK LIMITED | 29 CLEMENT'S LANE, LONDON, EC4N 7AE | 00798365 | 2018-09-30 | 45,279,000 | 16,177,000 | |
TOKIO MARINE KILN SYNDICATES LIMITED | 20 FENCHURCH STREET, LONDON, EC3M 3BY | 00729671 | 2017-12-31 | 31,146,000 | 18,548,000 |
65120-Non-life insurance |
UNUM LIMITED | MILTON COURT, DORKING, SURREY, RH4 3LZ | 00983768 | 2017-12-31 | 12,206,000 | 1,775,000 |
65120-Non-life insurance |
CAPITA LIFE & PENSIONS SERVICES LIMITED | 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ | 04359665 | 2017-12-31 | 7,031,500 | -1,964,426 | |
LEAGOLD LIMITED | SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 8QJ | 01692041 | 2017-03-31 | 1,032,339 | 0 |
65120-Non-life insurance 65300-Pension funding |
FRANK CORRIGAN & CO. LIMITED | 5 SYCAMORE COURT BIRMINGHAM ROAD, ALLESLEY, COVENTRY, ENGLAND, CV5 9BA | 02198916 | 2018-05-31 | 946,820 | 0 |
65300-Pension funding 66290-Other activities auxiliary to insurance and pension funding |
MORTGAGE 65 LIMITED | RED ROSE COURT RED ROSE COURT, CLAYTON LE MOORS, ACCRINGTON, ENGLAND, BB5 5JR | 06732518 | 2017-12-31 | 587,235 | 0 |
65120-Non-life insurance 66190-Activities auxiliary to financial intermediation not elsewhere classified 66220-Activities of insurance agents and brokers |
STIRLING GENERAL INSURANCE SERVICES LIMITED | ASTON HOUSE, CORNWALL AVENUE, LONDON, ENGLAND, N3 1LF | 02546908 | 2017-09-30 | 287,063 | 0 |
65120-Non-life insurance 65300-Pension funding |
HALLMARK GRANGE FINANCIAL LIMITED | CRAVEN HOUSE 32 LEE LANE, HORWICH, BOLTON, BL6 7BY | 04598272 | 2018-04-30 | 238,949 | 0 | |
JMP ACTUARIAL LIMITED | 9 CHART HOUSE, 6 BURRELLS WHARF SQUARE, LONDON E14, LONDON, E14 3TN | 07267506 | 2018-05-31 | 202,500 | 0 | |
NATHAN LIMITED | 13 CYPRESS GROVE, DUNFERMLINE, FIFE, KY11 8AF | SC193725 | 2018-02-28 | 197,120 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
EPIC INSURANCE SERVICES LIMITED | 150 MINORIES, LONDON, ENGLAND, EC3N 1LS | 07014140 | 2018-12-31 | 184,261 | 0 |
65120-Non-life insurance |
JOHN MOSEBY FINANCIAL SERVICES LTD | 17 BRUNTS STREET, MANSFIELD, NOTTINGHAMSHIRE, NG18 1AX | 04606586 | 2018-12-31 | 143,159 | 0 | |
REDPATH FINANCIAL PLANNING LIMITED | UNIT 562 UNIT 562 WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, ENGLAND, WD24 7ND | 04589826 | 2018-04-30 | 98,622 | 0 |
65120-Non-life insurance 65300-Pension funding |
E T M FINANCIAL PLANNING LTD | 2 CHURCH COTTAGES THE BURY, LOCKING, WESTON-SUPER-MARE, ENGLAND, BS24 8BZ | 07946651 | 2018-02-28 | 90,009 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
NEDTOWN LIMITED | 11 CLEVELAND AVENUE, DRAYCOTT, DERBYSHIRE, DE72 3NR | 04668300 | 2019-03-31 | 81,969 | 0 | |
ANDREWS COMPLIANCE CONSULTANCY LIMITED | 14 JULIANS ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3ES | 04015472 | 2016-09-30 | 69,928 | 0 | |
FLEXIBLE FINANCE (MIDLANDS) LIMITED | 11 PARK LANE BUSINESS CENTRE, PARK LANE, NOTTINGHAM, ENGLAND, NG6 0DW | 08236476 | 2018-10-31 | 63,950 | 0 | |
FRIAR BEST INSURANCE SERVICES LIMITED | MARKET HOUSE, 21 LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG | 04737423 | 2019-04-30 | 0 | 0 |
65120-Non-life insurance 65201-Life reinsurance 65202-Non-life reinsurance |
BEAZLEY GROUP LIMITED | 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ | 04082477 | 0000-00-00 | 0 | 0 |
65201-Life reinsurance |
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 00166055 | 0000-00-00 | 0 | 0 | |
LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED | COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF | 12383237 | 0000-00-00 | 0 | 0 |
66290-Other activities auxiliary to insurance and pension funding |
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) | TIDDINGTON ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7BJ | 00111982 | 0000-00-00 | 0 | 0 |
65120-Non-life insurance |
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, ENGLAND, RH2 7RP | 05465261 | 0000-00-00 | 0 | 0 |
65300-Pension funding |
STANDARD LIFE ASSURANCE LIMITED | STANDARD LIFE HOUSE, 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH | SC286833 | 0000-00-00 | 0 | 0 | |
ZURICH ASSURANCE LTD | UNITY PLACE, 1 CARFAX CLOSE, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 1AP | 02456671 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
CYB INTERMEDIARIES LIMITED | 0.7% | 3.6% | 7.3% | Medium |
Other companies Active in the same sector | 0.6% | 2.1% | 6.0% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |