Company Overview
Cyanconnode Holdings Plc is listed at the official companies registry as Active Public Limited Company. The company was incorporated on Monday 07 October 2002, so this is a well established company. Cyanconnode Holdings Plc has been in business for 23 years and 5 months. The accounts status is group and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Suite 2, Ground Floor, The Jeffreys Building St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS
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Companies House Data
Company NameCYANCONNODE HOLDINGS PLC
Company Number04554942
Registered Office AddressSuite 2, Ground Floor, The Jeffreys Building St Johns Innovation Park
 Cowley Road
 CB4 0DS
Company CategoryPublic Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date07/10/2002
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryGROUP
Returns Next Due Date04/11/2016
Returns Last Made Up Date07/10/2015
Previous Company NameChanged Date
CYAN HOLDINGS PLC16 Nov 2016
Directors & Members
Show Resigned
John Cronin - Director
(British, 71 years old, born July 1955)
Appointed 20 March 2012
 Active
Lyndon Faulkner - Director
(British,American, 66 years old, born August 1960)
Appointed 11 November 2024
 Active
William Johns-Powell - Director
(British, 69 years old, born December 1957)
Appointed 25 July 2018
 Active
Björn Lindblom - Director
(Swedish, 60 years old, born December 1966)
Appointed 15 January 2024
 Active
Heather Peacock - Director
(British, 59 years old, born September 1967)
Appointed 25 July 2018
 Active
Peter Tyler - Director
(British, 59 years old, born August 1967)
Appointed 19 March 2019
 Active
Secretaries
Show Resigned
Heather Peacock - Secretary
Appointed 01 October 2013
 Active
Other Company Directorships
John Cronin
ANTENOVA LIMITED
ARIA NETWORKS LIMITED
CAMBRIDGE BROADBAND NETWORKS LIMITED
CLAVERDON COMMUNITY LAND TRUST
CRONIN BUSINESS SOLUTIONS LIMITED
CYANCONNODE LIMITED
I2 LIMITED
MEALIS LIMITED
NASSTAR MANAGED SERVICES GROUP LIMITED
PHYGITAL MEDIA LTD
SUBEX (UK) LIMITED
TELEGLOBE INTERNATIONAL (UK) LIMITED
Lyndon Faulkner
No companies found
William Johns-Powell
COTTRELL CAPITAL LTD
COTTRELL PARK LTD
CYANCONNODE LIMITED
EXECS JLG T/A 75 SMS LTD
PERIL HOLDINGS LTD
SMS LICENCE CO LTD
SYCAMORE CROSS ROAD LIMITED
VHP1 LTD
WPS CAPITAL LTD
Björn Lindblom
No companies found
Heather Peacock
BABYBOODLE.COM LTD
CYANCONNODE LIMITED
HSP BUSINESS SERVICES LIMITED
PARK COURT (LYHAM ROAD) MANAGEMENT LIMITED
Peter Tyler
CYANCONNODE LIMITED
JUST EARTH LIMITED
S.E. BURGESS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Dec-2013 31-Dec-2012
Balance Sheet
Fixed Assets 3,875 3,875 8,990
Current Assets 2,565,143 2,565,143 2,975,836
Creditors Due Within One Year 298,441 298,441 287,772
Working Cap 2,266,702 2,266,702 2,688,064
Total Assets Less Current Liabilities 2,270,577 2,270,577 2,697,054
Long-term Liabilities 0 0 0
Net Assets 2,270,577 2,270,577 2,697,054
Share Capital & Reserves
Share Cap 341,638 341,638 232,681
Profit & Loss Reserves -28,059,554 -28,059,554 -25,067,359
Other Reserves 29,988,493 29,988,493 27,531,732
Shareholders Funds 2,270,577 2,270,577 2,697,054
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Dec-2013 31-Dec-2012
Tangible Fixed Assets - - -
Fixed Assets 0.2% 0.2% 0.3%
Stocks Inventory 22.7% 22.7% 34.3%
Debtors 0.2% 0.2% 0.6%
Cash Bank In Hand 63.7% 63.7% 54.2%
Current Assets 99.8% 99.8% 99.7%
Creditors Due Within One Year 11.6% 11.6% 9.6%
Net Current Assets Liabilities 88.2% 88.2% 90.1%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 88.4% 88.4% 90.4%
Called Up Share Capital 13.3% 13.3% 7.8%
Share Capital Allotted Called Up Paid 13.3% 13.3% 7.8%
Profit Loss Account Reserve -1092.2% -1092.2% -839.8%
Shareholder Funds 88.4% 88.4% 90.4%
Capital Employed - - -
Total Assets Less Current Liabilities 88.4% 88.4% 90.4%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Dec-2013 31-Dec-2012
Liquidity Ratio 8.6 8.6 10.3
Solvency Ratio 8.6 8.6 10.4
Reserves to Assets -10.9 -10.9 -8.4
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Dec-2013 31-Dec-2012
Assets 2,569,018 2,569,018 2,984,826
Debt 298,441 298,441 287,772
Net Assets/Debt 2,270,577 2,270,577 2,697,054

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Statement of capital following an allotment of shares on 23 December 2025
Confirmation statement made on 7 October 2025 with no updates
Resolutions
Registration of charge 045549420001, created on 26 March 2025
Appointment of Mr Lyndon John Faulkner as a director on 11 November 2024
Statement of capital following an allotment of shares on 12 September 2024
Confirmation statement made on 7 October 2024 with updates
Resolutions
Termination of appointment of Christopher Lloyd Jones as a director on 31 January 2024
Appointment of Mr Björn Ingvar Edgar Lindblom as a director on 15 January 2024
Statement of capital following an allotment of shares on 16 November 2023
Registered office address changed from Merlin Place Milton Road Cambridge CB4 0DP England to Suite 2, Ground Floor, the Jeffreys Building St Johns Innovation Park Cowley Road Cambridge CB4 0DS on 6 December 2023
Confirmation statement made on 7 October 2023 with no updates
Resolutions
Statement of capital following an allotment of shares on 30 January 2023
Statement of capital following an allotment of shares on 1 February 2023
Statement of capital following an allotment of shares on 24 October 2022
Statement of capital following an allotment of shares on 6 October 2022
Statement of capital following an allotment of shares on 5 October 2022
Statement of capital following an allotment of shares on 5 May 2022
Statement of capital following an allotment of shares on 1 October 2022
Statement of capital following an allotment of shares on 4 October 2022
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