CYB INVESTMENTS LIMITED

Company number 02108635 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
1987-03-10
Registered office
Jubilee House, Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL
Postcode
NE3 4PL
Capital
223,201 GBP
Accounts category
Full

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-08-01
Next due by
2027-08-15
View filing history →

Nature of business (SIC)

  • 64191 Banks
  • 70100 Activities of head offices

Officers 8 current · 38 resigned

Appointed 2026-02-11
Appointed 2026-02-11
NBS COSEC LIMITED Corporate Secretary
Appointed 2025-07-31
Appointed 2024-11-29
BANK EXECUTIVE Appointed 2015-06-05

View all officers and resignations →

Group structure

Controlled by VIRGIN MONEY UK LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2024 (period to 2023-09-30) as part of the VIRGIN MONEY UK LIMITED group statement — 4 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z7629571 (Tier 1), registered since 2003.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
NATIONAL AUSTRALIA GROUP EUROPE LIMITED2015-10-29
NATIONAL AUSTRALIA GROUP (UK) LIMITED1997-10-01
NATIONAL AUSTRALIA FINANCE (UK) LIMITED1990-10-25

Previous registered addresses 2

AddressChanged on
88 WOOD STREET, LONDON, EC2V 7QQ2015-11-10
6-8 TOKENHOUSE YARD, LONDON, EC2R 7AJ2000-11-20

Among its peers

Among the oldest 25%

of 1,909 similar companies in NE — measured against the wider sector, trading since 1987

The class of 1987

51%

of the 20,106 companies incorporated in 1987 are still active today; 42% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.