FORVIS MAZARS CYB SERVICES LIMITED
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Next accounts due
2027-05-31 (in 1y)
Last filed for 2025-08-31
Confirmation statement due
2027-02-16 (in 9mo)
Last made up 2026-02-02
Watchouts
None on the register
Cash
£17K
-0.5% vs 2024
Net assets
-£93K
+4.1% vs 2024
Employees
0
-100% lowest in 6 filed years
Profit before tax
-£2K
+89.5% vs 2024
Net assets
10-year trend · vs Industrials median
Accounts
10-year trend · latest reflected 2025-08-31
| Metric | Trend | 2020-08-31 | 2020-09-01 | 2021-08-31 | 2021-09-01 | 2022-08-31 | 2022-09-01 | 2023-08-31 | 2023-09-01 | 2024-08-31 | 2025-08-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | £29,490 | — | £1,304 | — | £18,011 | — | £27,208 | — | £4,455 | — | |
| Operating profit | -£40,884 | — | -£56,848 | — | -£17,033 | — | £8,443 | — | -£22,921 | -£2,408 | |
| Profit before tax | — | — | — | — | -£17,033 | — | £8,443 | — | -£22,866 | -£2,408 | |
| Net profit | -£33,116 | — | -£46,046 | — | -£13,797 | — | £6,731 | — | -£22,876 | £3,922 | |
| Cash | £24,178 | — | £60,389 | — | £60,312 | — | £6,151 | — | £17,152 | £17,064 | |
| Total assets less current liabilities | -£20,541 | — | -£66,587 | — | -£80,384 | — | -£73,653 | — | -£96,529 | -£92,607 | |
| Net assets | -£20,541 | — | -£66,587 | — | -£80,384 | — | -£73,653 | — | -£96,529 | -£92,607 | |
| Equity | -£20,541 | -£20,541 | -£66,587 | -£66,587 | -£80,384 | -£80,384 | -£73,653 | -£73,653 | -£96,529 | -£92,607 | |
| Average employees | 4 | — | 4 | — | 4 | — | 4 | — | 4 | 0 | |
| Wages | — | — | — | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — | — | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-08-31 vs 2024-08-31
-
Turnover
—
Not reported
-
Cash
-0.5%
£17,152 £17,064
-
Net assets
+4.1%
-£96,529 -£92,607
-
Employees
-100%
4 0
lowest in 6 filed years
-
Operating profit
+89.5%
-£22,921 -£2,408
-
Profit before tax
+89.5%
-£22,866 -£2,408
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-08-31 | 2020-09-01 | 2021-08-31 | 2021-09-01 | 2022-08-31 | 2022-09-01 | 2023-08-31 | 2023-09-01 | 2024-08-31 | 2025-08-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | -138.6% | — | — | — | -94.6% | — | 31.0% | — | — | — | |
| Net margin | -112.3% | — | — | — | -76.6% | — | 24.7% | — | — | — | |
| Return on capital employed | 199.0% | — | 85.4% | — | 21.2% | — | -11.5% | — | 23.7% | 2.6% | |
| Current ratio | — | — | — | — | — | — | — | — | 0.96x | 0.96x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- FORVIS MAZARS CYB SERVICES LIMITED 2024-06-11 → present
- MAZARS CYB SERVICES LIMITED 2006-02-02 → 2024-06-11
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Whilst the Company is in a net liability position, the directors have confirmed that intercompany creditors will not be called upon to the detriment of third-party creditors of either the Company or of Forvis Mazars LLP and have obtained a formal letter of support from Forvis Mazars LLP, confirming that financial support will be provided for a period of not less than twelve months from the date of approval of these financial statements. Having considered the detailed budgets and cash flow forecasts together with this support, the directors are satisfied that there are no material uncertainties which would cast significant doubt on the Company's ability to continue as a going concern for the foreseeable future.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GILBEY, James William | Director | 2025-02-05 | Jan 1978 | British |
| HOYLE, Andrew John | Director | 2025-02-05 | Apr 1983 | British |
| RITCHIE, Elizabeth | Director | 2018-05-18 | Aug 1968 | British |
| STANBROOK, Toby Jonathan | Director | 2019-11-07 | Dec 1977 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBBONS, David Victor | Secretary | 2006-02-02 | 2009-01-19 |
| LAW, Stuart Peter | Secretary | 2006-02-02 | 2006-02-02 |
| MAZARS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2009-01-19 | 2017-09-27 |
| ADAMS, Derek William | Director | 2006-02-02 | 2009-07-29 |
| BERRY, Jacqueline Mary | Director | 2019-11-07 | 2025-02-05 |
| DAVIES, Timothy Glynn | Director | 2017-09-27 | 2019-08-31 |
| FRASER, Alistair John | Director | 2009-07-29 | 2019-09-30 |
| GIBBONS, David Victor | Director | 2006-02-02 | 2006-02-02 |
| HEARN, Paul Alexander | Director | 2006-02-02 | 2018-05-18 |
| JIBSON, Peter Bernard | Director | 2006-02-02 | 2017-08-31 |
| VERITY, Philip Andrew | Director | 2012-05-18 | 2025-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Forvis Mazars Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 87 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-11 CERTNM Certificate change of name company
- 2024-06-11 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | AA | accounts | Accounts with accounts type full | |
| 2026-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-08 | AA | accounts | Accounts with accounts type full | |
| 2025-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-11 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-06-11 | CONNOT | change-of-name | Change of name notice | |
| 2024-05-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-26 | AA | accounts | Accounts with accounts type full | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-10 | AA | accounts | Accounts with accounts type full | |
| 2023-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-03-08 | AA | accounts | Accounts with accounts type full | |
| 2022-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.