CIPHERX TECHNOLOGIES LTD
ActiveCompany number 13607960
London, England · Incorporated 7 September 2021
Scale Space Building, Wood Lane 58, London, W12 7RZ, England
Last updated on 19 September 2026
Retail sale via mail order houses or via Internet · SIC 47910
Other research and experimental development on natural sciences and engineering · SIC 72190
Company overview
CIPHERX TECHNOLOGIES LTD is an active private limited company incorporated on 7 September 2021 and registered in England and Wales. Its registered office is at Scale Space Building, Wood Lane 58, London, W12 7RZ, England. Its principal activities are retail sale via mail order houses or via internet (SIC 47910) and other research and experimental development on natural sciences and engineering (SIC 72190).
Dr Ferdinand Friedrich Erich Kohle is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three directors: KOHLE, Ferdinand Friedrich Erich, Dr (appointed 7 September 2021), HARMS, Karl-Anton, Dr (appointed 20 December 2024) and POIGNANT, Pierre (appointed 20 December 2024). MBM SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by one former officer who has since resigned. Two people with significant control are recorded as having ceased.
The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2025, on 2 December 2025. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 29 August 2026. The next is due by 12 September 2027. 38 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 11 September 2026.
Compliance
Financial snapshot
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
Capital table
Updated on 19 September 2026- FERDINAND FRIEDRICH ERICH KOHLE (24.8%)
- KARL-ANTON HARMS (21.2%)
- MOLLY STEVENS (21.2%)
- SERGIO VISIGALLI (8.4%)
- ROYAL COLLEGE OF ART (5.2%)
- ANTLER UK I LP (4.9%)
- GEORGE ROBINSON (4.4%)
- PIERRE POIGNANT (3.2%)
- DOMINIK STORHAS (1.8%)
- MNL NOMINEES LTD (AS NOMINEE FOR ANTLER UK FUND) (1.4%)
- GEOFFREY DRAGE (1.1%)
- LORD FRANCK PETITGAS (1.1%)
- FERAS AL-KAYID (0.8%)
- ZIYA SELIM BASAK (0.2%)
- CAN MALTA (0.2%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 40,389 | GBP | £0.010 | ||||
| Total | 40,389 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ANTLER UK I LP | ORDINARY | 1,990 | 4.93% | 1,990 | 4.93% |
| CAN MALTA | ORDINARY | 89 | 0.22% | 89 | 0.22% |
| DOMINIK STORHAS | ORDINARY | 747 | 1.85% | 747 | 1.85% |
| FERAS AL-KAYID | ORDINARY | 319 | 0.79% | 319 | 0.79% |
| FERDINAND FRIEDRICH ERICH KOHLE | ORDINARY | 10,000 | 24.76% | 10,000 | 24.76% |
| GEOFFREY DRAGE | ORDINARY | 447 | 1.11% | 447 | 1.11% |
| GEORGE ROBINSON | ORDINARY | 1,787 | 4.42% | 1,787 | 4.42% |
| KARL-ANTON HARMS | ORDINARY | 8,571 | 21.22% | 8,571 | 21.22% |
| LORD FRANCK PETITGAS | ORDINARY | 446 | 1.10% | 446 | 1.10% |
| MNL NOMINEES LTD (AS NOMINEE FOR ANTLER UK FUND) | ORDINARY | 561 | 1.39% | 561 | 1.39% |
| MOLLY STEVENS | ORDINARY | 8,571 | 21.22% | 8,571 | 21.22% |
| PIERRE POIGNANT | ORDINARY | 1,277 | 3.16% | 1,277 | 3.16% |
| ROYAL COLLEGE OF ART | ORDINARY | 2,093 | 5.18% | 2,093 | 5.18% |
| SERGIO VISIGALLI | ORDINARY | 3,402 | 8.42% | 3,402 | 8.42% |
| ZIYA SELIM BASAK | ORDINARY | 89 | 0.22% | 89 | 0.22% |
| Total | 40,389 | 100% | 40,389 | 100% |
Officers
Persons with significant control
Funding
8 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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