HomeCompanies in LiquidationCyance Limited

Is Cyance Limited in creditors' voluntary liquidation?

Last verified 5 June 2026
In Creditors' Voluntary LiquidationYes, Cyance Limited (company number 06099642) entered creditors' voluntary liquidation on 28 August 2024, by its creditors. Simon Jagger of ReSolve Advisory Limited was appointed as liquidator.

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Cyance Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

How the case progressed

  1. Administration
    16 September 2022
  2. Creditors' voluntary liquidation
    28 August 2024 · ReSolve Advisory Limited

Company at a glance

StatusIn Creditors' Voluntary Liquidation
Company number06099642
Incorporated13 February 2007 (19 years old)
Registered officeCare Of Restructuring And Recovery Service (Rrs) S&W Partners Llp, London, EC2V 7BG
Nature of business (SIC)70229: Management consultancy activities other than financial management
Date entered creditors' voluntary liquidation28 August 2024
LiquidatorSimon Jagger, ReSolve Advisory Limited (licensed insolvency practitioner)
Official noticeView the official notice ↗
Statement of AffairsFiled 3 October 2022, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

Cyance Limited is a UK limited company based in London, incorporated in 2007 and 17 years old when the liquidator was appointed. Its registered activity is management consultancy activities other than financial management (SIC 70229). There have been 15 director appointments since incorporation, of which 3 were on the board when the liquidator was appointed. 1 charge has been registered against the company, all of which are recorded as satisfied.

Directors

15 people have been appointed as directors of Cyance Limited.

DirectorStatusResigned
Martin David Peck+ 3 othersActive
Nigel Richard John HowlettActive
Charles Richard CannellActive
Jonathan ClarkeResigned25 Jul 2022
Steven John RussellResigned21 Jan 2022
Peter John Sutton Brooks+ 2 othersResigned9 Apr 2021
9 former directors · resigned 2008 to 2020
Glen Alistair WestlakeResigned18 Dec 2020
Mat BhagrathResigned28 Sep 2020
Michael HousleyResigned15 Nov 2019
Michael HousleyResigned15 Nov 2019
Nigel Richard John HowlettResigned24 Mar 2017
Shane Rosanne DavisResigned24 Apr 2015
Stephen Daniel Peter KemishResigned1 Aug 2014
Kathleen Mary LloydResigned31 Jan 2008
Richard Charles Jonathan LloydResigned31 Jan 2008

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Charges register

Secured creditors and encumbrances against the company. 0 outstanding · 1 satisfied.

Status · Creditor · Type · Dates
SatisfiedBank of Scotland PLC
A registered charge · Created 24 Nov 2014 · Satisfied 24 Jun 2020

What happened

EventDateType
Return of final meeting in a creditors' voluntary winding up19 May 2026LIQ14
Liquidators' statement of receipts and payments to 2025-08-2727 October 2025LIQ03
Registered office address changed from 22 York Buildings John Adam Street London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-011 August 2025AD01
Appointment of a voluntary liquidator12 September 2024600
Notice of move from Administration case to Creditors Voluntary Liquidation28 August 2024AM22
131 earlier events · 2007 to 2024
Administrator's progress report16 April 2024AM10
Administrator's progress report13 October 2023AM10
Notice of extension of period of Administration23 August 2023AM19
Administrator's progress report15 April 2023AM10
Notice of deemed approval of proposals7 November 2022AM06
Statement of affairs with form AM02SOA/AM02SOC3 October 2022AM02
Statement of administrator's proposal26 September 2022AM03
Registered office address changed from Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE United Kingdom to 22 York Buildings John Adam Street London WC2N 6JU on 2022-09-1616 September 2022AD01
Appointment of an administrator16 September 2022AM01
Termination of appointment of Jonathan Clarke as a director on 2022-07-2527 July 2022TM01
Confirmation statement made on 2022-04-27 with updates27 April 2022CS01
Appointment of Mr Charles Richard Cannell as a director on 2022-04-0826 April 2022AP01
Total exemption full accounts made up to 2021-12-3112 April 2022AA
Termination of appointment of Steven John Russell as a director on 2022-01-2121 January 2022TM01
Memorandum and Articles of Association25 November 2021MA
Resolutions25 November 2021RESOLUTIONS
Total exemption full accounts made up to 2020-12-318 October 2021AA
Appointment of Mr Martin David Peck as a director on 2021-09-2121 September 2021AP01
Appointment of Nigel Richard John Howlett as a director on 2021-09-2121 September 2021AP01
Termination of appointment of Peter John Sutton Brooks as a director on 2021-04-0924 August 2021TM01
Statement of capital following an allotment of shares on 2021-03-3020 May 2021SH01
Memorandum and Articles of Association20 April 2021MA
Resolutions20 April 2021RESOLUTIONS
Statement of capital following an allotment of shares on 2021-03-3031 March 2021SH01
Confirmation statement made on 2021-03-31 with updates31 March 2021CS01
Termination of appointment of Glen Alistair Westlake as a director on 2020-12-1811 January 2021TM01
Termination of appointment of Mat Bhagrath as a director on 2020-09-282 December 2020TM01
Total exemption full accounts made up to 2019-12-3126 October 2020AA
Satisfaction of charge 060996420001 in full24 June 2020MR04
Appointment of Mr Glen Alistair Westlake as a director on 2020-03-0231 March 2020AP01
Confirmation statement made on 2020-02-13 with updates31 March 2020CS01
Statement of capital following an allotment of shares on 2019-10-0930 March 2020SH01
Statement of capital following an allotment of shares on 2019-10-0930 March 2020SH01
Statement of capital following an allotment of shares on 2019-10-0930 March 2020SH01
Statement of capital following an allotment of shares on 2019-10-0930 March 2020SH01
Statement of capital following an allotment of shares on 2019-10-0930 March 2020SH01
Statement of capital following an allotment of shares on 2019-10-0930 March 2020SH01
Statement of capital following an allotment of shares on 2019-12-1830 March 2020SH01
Termination of appointment of Michael Housley as a director on 2019-11-1527 February 2020TM01
Termination of appointment of Michael Housley as a secretary on 2019-11-1527 February 2020TM02
Resolutions9 January 2020RESOLUTIONS
Appointment of Mr Mat Bhagrath as a director on 2019-08-2118 September 2019AP01
Total exemption full accounts made up to 2018-12-318 August 2019AA
Resolutions9 May 2019RESOLUTIONS
Statement of capital following an allotment of shares on 2019-04-0423 April 2019SH01
Confirmation statement made on 2019-02-13 with updates14 March 2019CS01
Statement of capital following an allotment of shares on 2019-01-2113 March 2019SH01
Statement of capital following an allotment of shares on 2018-09-0622 October 2018SH01
Total exemption full accounts made up to 2017-12-311 October 2018AA
Resolutions14 September 2018RESOLUTIONS
Secretary's details changed for Michael Housley on 2018-06-2626 June 2018CH03
Director's details changed for Mr Jonathan Clarke on 2018-06-2626 June 2018CH01
Director's details changed for Michael Housley on 2018-06-2626 June 2018CH01
Director's details changed for Mr Steven John Russell on 2016-05-3126 June 2018CH01
Confirmation statement made on 2018-02-13 with updates23 March 2018CS01
Notification of a person with significant control statement15 March 2018PSC08
Withdrawal of a person with significant control statement on 2018-03-099 March 2018PSC09
Statement of capital following an allotment of shares on 2018-01-2526 February 2018SH01
Statement of capital following an allotment of shares on 2017-08-3024 October 2017SH01
Total exemption full accounts made up to 2016-12-3113 July 2017AA
Sub-division of shares on 2016-09-3019 April 2017SH02
Confirmation statement made on 2017-02-13 with updates18 April 2017CS01
Termination of appointment of Nigel Richard John Howlett as a director on 2017-03-2429 March 2017TM01
Statement of capital following an allotment of shares on 2016-11-0117 February 2017SH01
Previous accounting period shortened from 2017-03-31 to 2016-12-3115 February 2017AA01
Appointment of Mr Peter John Sutton Brooks as a director on 2016-10-0422 November 2016AP01
Statement of capital following an allotment of shares on 2016-10-0429 October 2016SH01
Resolutions25 October 2016RESOLUTIONS
Change of share class name or designation17 October 2016SH08
Total exemption small company accounts made up to 2016-03-3125 July 2016AA
Resolutions23 June 2016RESOLUTIONS
Statement of capital following an allotment of shares on 2016-06-0221 June 2016SH01
Director's details changed for Mr Steven John Russell on 2016-05-3131 May 2016CH01
Appointment of Mr Steven John Russell as a director on 2016-03-3031 May 2016AP01
Appointment of Mr Nigel Richard John Howlett as a director on 2016-03-3031 May 2016AP01
Annual return made up to 2016-02-13 with full list of shareholders31 March 2016AR01
Total exemption small company accounts made up to 2015-03-316 December 2015AA
Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE on 2015-06-044 June 2015AD01
Termination of appointment of Shane Rosanne Davis as a director on 2015-04-2413 May 2015TM01
Annual return made up to 2015-02-13 with full list of shareholders20 March 2015AR01
Director's details changed for Mr Jonathan Clarke on 2015-02-0213 March 2015CH01
Director's details changed for Michael Housley on 2015-02-0212 March 2015CH01
Director's details changed for Shane Rosanne Davis on 2015-02-0212 March 2015CH01
Secretary's details changed for Michael Housley on 2015-02-0212 March 2015CH03
Registration of charge 060996420001, created on 2014-11-243 December 2014MR01
Total exemption small company accounts made up to 2014-03-3123 October 2014AA
Termination of appointment of Stephen Daniel Peter Kemish as a director on 2014-08-0122 August 2014TM01
Annual return made up to 2014-02-13 with full list of shareholders13 March 2014AR01
Director's details changed for Shane Rosanne Davis on 2013-04-1727 February 2014CH01
Director's details changed for Stephen Daniel Peter Kemish on 2013-04-1727 February 2014CH01
Director's details changed for Mr Jonathan Clarke on 2013-04-1727 February 2014CH01
Total exemption small company accounts made up to 2013-03-3125 November 2013AA
Director's details changed for Michael Housley on 2013-01-1615 November 2013CH01
Secretary's details changed for Michael Housley on 2013-01-1615 November 2013CH03
Resolutions2 August 2013RESOLUTIONS
Registered office address changed from 2 Kings Road London Colney Herts AL2 1EN on 2013-04-1717 April 2013AD01
Annual return made up to 2013-02-13 with full list of shareholders13 March 2013AR01
Total exemption small company accounts made up to 2012-03-3118 December 2012AA
Annual return made up to 2012-02-13 with full list of shareholders21 February 2012AR01
Memorandum and Articles of Association20 February 2012MEM/ARTS
Appointment of Mr Jonathan Clarke as a director6 January 2012AP01
Resolutions28 December 2011RESOLUTIONS
Statement of capital following an allotment of shares on 2011-12-1728 December 2011SH01
Change of share class name or designation28 December 2011SH08
Total exemption small company accounts made up to 2011-03-3117 August 2011AA
Annual return made up to 2011-02-13 with full list of shareholders3 May 2011AR01
Annual return made up to 2010-02-13 with full list of shareholders22 February 2011AR01
Total exemption small company accounts made up to 2010-03-3127 August 2010AA
Secretary's details changed for Michael Housley on 2010-01-014 January 2010CH03
Director's details changed for Shane Rosanne Davis on 2010-01-014 January 2010CH01
Director's details changed for Michael Housley on 2010-01-014 January 2010CH01
Appointment of Stephen Daniel Peter Kemish as a director20 November 2009AP01
Total exemption small company accounts made up to 2009-03-3120 September 2009AA
Resolutions4 April 2009RESOLUTIONS
Legacy17 February 2009363a
Legacy16 February 2009288c
Legacy16 February 2009288c
Total exemption small company accounts made up to 2008-03-3118 August 2008AA
Legacy14 August 2008363a
Legacy10 March 2008288b
Legacy10 March 2008288b
Legacy10 March 2008288a
Legacy4 July 2007225
Legacy2 June 200788(2)R
Legacy2 June 2007288a
Legacy2 June 2007288a
Resolutions8 May 2007RESOLUTIONS
Resolutions8 May 2007RESOLUTIONS
Resolutions8 May 2007RESOLUTIONS
Resolutions8 May 2007RESOLUTIONS
Legacy24 March 200788(2)R
Incorporation13 February 2007NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator (ReSolve Advisory Limited). Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

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Other companies in creditors' voluntary liquidation

All UK companies in creditors' voluntary liquidation

Related guides

What is a validation order?The order debts are paidWarning signs in your other customersWhat the filings mean

The bigger picture

The state of UK insolvency

Frequently asked questions

Is Cyance Limited in creditors' voluntary liquidation?
Yes. Cyance Limited (company number 06099642) entered creditors' voluntary liquidation on 28 August 2024, by its creditors. Simon Jagger of ReSolve Advisory Limited was appointed as liquidator.
Who is the liquidator of Cyance Limited?
Simon Jagger, a licensed insolvency practitioner at ReSolve Advisory Limited, was appointed liquidator of Cyance Limited on 28 August 2024. Creditors can contact the liquidator directly to submit a claim.
What does Cyance Limited do?
Cyance Limited's registered nature of business is management consultancy activities other than financial management (SIC 70229).
Where is Cyance Limited based?
Cyance Limited's registered office is Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp, London, EC2V 7BG. The registered office is the address held on the public register, which is not always the trading address.
When was Cyance Limited founded?
Cyance Limited was incorporated on 13 February 2007, 17 years before the liquidator was appointed.
What is Cyance Limited's company number?
Cyance Limited's registered company number is 06099642.
What does liquidation mean for creditors of Cyance Limited?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in Cyance Limited's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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