CyberSmart Limited
Reference number: 943309
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Introducer appointed representative
This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.
- Appointed for 5 years
- Protected through the principal
- No FCA actions
- Active company since 2016
- Accounts filed up to 31 December 2022
Responsible principal firm
Sutcliffe Insurance Brokers Limited Reference number: 306068 View firm →What does this mean?
- An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
- CyberSmart Limited (FRN 943309) introduces customers to Sutcliffe Insurance Brokers Limited (FRN 306068). Any regulated advice or arranging is done by the principal, not CyberSmart.
- Example: if CyberSmart refers you to a financial adviser, the advice should come from the principal firm, not from CyberSmart itself.
- Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
68 Hanbury Street, London, E1 5JL, United Kingdom
In the full report: 3 background checks
- When cybersmart.co.uk first appeared online, and whether it can receive email
- What kind of line 020 7993 6990 is
- Who else gives the postcode E1 5JL
FCA permissions and consumer protection
- Protection through the principal firmProtection works through Sutcliffe Insurance Brokers Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company name
- CYBERSMART LTD
- Company number
- 10088945 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 29 March 2016 (10 years old)
- Registered office
- 68 Hanbury Street, London, E1 5JL, England
- Nature of business
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- Business and domestic software development (SIC 62012)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Jamie Akhtar | Director | Dec 1987 | 29 Mar 2016 | 1 other company |
| IQ CAPITAL DIRECTORS NOMINEES LTD | Corporate director | Not published | 7 Jun 2019 | 44 other companies |
| Carl-Georg Georg Bauer-Schlichtegroll | Director | Sep 1964 | 23 Jun 2021 | 4 other companies |
| Philip James Edmondson-Jones | Director | Oct 1990 | 30 Dec 2022 | 1 other company |
| Michael Stuart Aspinall | Director | Aug 1972 | 9 Feb 2023 | 19 other companies |
| Robert Fraser Mann | Director | Apr 1952 | 20 Feb 2024 | 16 other companies |
Other companies run by these 6 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 85
- closed down
- 28
- went insolvent
- 3
In the full report: all 85 companies, named
- What each company does, and whether it is still trading
- Which of these 6 directors sit on each board, and since when
- The 3 that went into liquidation or administration
- The 4 on the FCA register, including one no longer authorised
- All 7 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£7.50m
Up £7.17m from £333k
Cash at bank
£7.08m
Up £6.75m from £333k
Employees (average)
39
+5.4% from 37
Owed within a year
£4.13m
+353% from £913k
Assets and liabilities
In the full report: all 4 years of accounts
- Every year from 2019 to 2022
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 10088945. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
CyberSmart’s history from the FCA register and Companies House, newest first.
2022
30 December 2022
- Jamie Akhtar stopped being a part-owner
Companies House
2021
20 January 2021
- Became an introducer appointed representative
FCA register
2019
7 June 2019
- Mariella Rosa Thanner stopped being a part-owner
Companies House
2016
6 April 2016
- Jamie Akhtar became a part-owner (25–50% of shares)
- Mariella Rosa Thanner became a part-owner (25–50% of shares)
Companies House
29 March 2016
- Incorporated at Companies House
Companies House
In the full report: all 14 events
- All 14 events in its history (6 shown here)
- Every director appointment and resignation: 7
Firms connected to CyberSmart
Other FCA-listed firms that share a director, phone number or address with CyberSmart. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 1
- share its postcode
- 1
In the full report: all 2 connected firms, named
- How each is linked: shared directors (1), the same postcode (1)
- Who links each one: the named directors, with dates
- 1 past link through former directors
Firms like CyberSmart
Other firms of the same type (insurance broker), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on CyberSmart
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 85 other companies its directors have run, named
- 3 background checks on its contact details
- 4 years of accounts, charted
- All 14 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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What do CyberSmart’s latest accounts show?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk