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Company number
02108635

CYB INVESTMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CYB INVESTMENTS LIMITED
Company number
02108635
Registered office
JUBILEE HOUSE, GOSFORTH, NEWCASTLE-UPON-TYNE, NE3 4PL, UNITED KINGDOM · 11 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 March 1987
Status
Active
Age
39 years
Previous names
NATIONAL AUSTRALIA GROUP EUROPE LIMITED (to 29 Oct 2015)
Nature of business (SIC)
64191 — Banks · 70100 — Activities of head offices
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Aug 2027
Confirmation statement — last
01 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Virgin Money Uk Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Virgin Money Uk Plc
29/10/2015 Registered name changed NATIONAL AUSTRALIA GROUP EUROPE LIMITED CYB INVESTMENTS LIMITED

Documents for CYB INVESTMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

CYB Investments Limited — NE3 4PL
Tier 1 · renews 02/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/02108635
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CYB INVESTMENTS LIMITED?
According to the official registry, the company number of CYB INVESTMENTS LIMITED is 02108635.
Where is CYB INVESTMENTS LIMITED registered?
The registered office is JUBILEE HOUSE, GOSFORTH, NEWCASTLE-UPON-TYNE, NE3 4PL, UNITED KINGDOM.
What is the SIC code of CYB INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 64191 — Banks, 70100 — Activities of head offices.
Who controls CYB INVESTMENTS LIMITED?
Virgin Money Uk Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CYB INVESTMENTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CYB INVESTMENTS LIMITED (02108635)

CYB INVESTMENTS LIMITED is a private limited company incorporated on 10 March 1987 and registered in the United Kingdom under company number 02108635. Its registered office is at JUBILEE HOUSE, GOSFORTH, NEWCASTLE-UPON-TYNE, NE3 4PL, UNITED KINGDOM. The recorded nature of business is banks (SIC 64191). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Virgin Money Uk Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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