Is Cyance Limited in creditors' voluntary liquidation?
Last verified 5 June 2026
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.
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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
Administration
16 September 2022
Creditors' voluntary liquidation
28 August 2024 · ReSolve Advisory Limited
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 06099642 |
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| Incorporated | 13 February 2007 (19 years old) |
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| Registered office | Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp, London, EC2V 7BG |
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| Nature of business (SIC) | 70229: Management consultancy activities other than financial management |
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| Date entered creditors' voluntary liquidation | 28 August 2024 |
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| Liquidator | Simon Jagger, ReSolve Advisory Limited (licensed insolvency practitioner) |
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| Official notice | View the official notice ↗ |
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| Statement of Affairs | Filed 3 October 2022, declared assets & liabilities ↗ |
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| Public register | View filing history ↗ |
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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.
DirectorStatusAppointedResigned
+9 former directors · resigned 2008 to 2020
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 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 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 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 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 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 Change of share class name or designation17 October 2016SH08 Total exemption small company accounts made up to 2016-03-3125 July 2016AA 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 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 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 Legacy17 February 2009363a Legacy16 February 2009288c Legacy16 February 2009288c Total exemption small company accounts made up to 2008-03-3118 August 2008AA 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 →Don't be the last to know next time
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See how Protect works, £24/mo →Other companies in creditors' voluntary liquidation
Related guides
The bigger picture
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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