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Company number
09225412

1CYPHER LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
1CYPHER LTD
Company number
09225412
Registered office
UNIT 8 DOCK OFFICES, SURREY QUAYS ROAD, LONDON, SE16 2XU, ENGLAND
Company type
Private Limited Company
Incorporated on
18 September 2014
Status
Active
Age
11 years
Previous names
BREZ CONSULTING LIMITED (to 19 Apr 2024)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
09 Dec 2026
Confirmation statement — last
25 Nov 2025

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

Mr Behnam Rezapour
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mrs Michelle Pistolas-Rezapour
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 09/03/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Behnam Rezapour
born 06/1981 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Mrs Michelle Pistolas-Rezapour
born 10/1985 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 09/03/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/04/2024 Registered name changed BREZ CONSULTING LIMITED 1CYPHER LTD
09/03/2018 Person with significant control added Mrs Michelle Pistolas-Rezapour
06/04/2016 Person with significant control added Mr Behnam Rezapour

Documents for 1CYPHER LTD

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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

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/09225412
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Read the API docs

Frequently asked questions

What is the company number of 1CYPHER LTD?
According to the official registry, the company number of 1CYPHER LTD is 09225412.
Where is 1CYPHER LTD registered?
The registered office is UNIT 8 DOCK OFFICES, SURREY QUAYS ROAD, LONDON, SE16 2XU, ENGLAND.
What is the SIC code of 1CYPHER LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls 1CYPHER LTD?
Mr Behnam Rezapour is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of 1CYPHER LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2024.

About 1CYPHER LTD (09225412)

1CYPHER LTD is a private limited company incorporated on 18 September 2014 and registered in the United Kingdom under company number 09225412. Its registered office is at UNIT 8 DOCK OFFICES, SURREY QUAYS ROAD, LONDON, SE16 2XU, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 September 2024. , and the person with significant control is Mr Behnam Rezapour. 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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