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Cryptomathic Limited

Cryptomathic Limited is an active company incorporated on 20 November 2000 with the registered office located in . Cryptomathic Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04111091
Private limited company
Age
24 years
Incorporated 20 November 2000
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor 3 Old Street Yard
London
EC1Y 8AF
England
Address changed on 23 Oct 2023 (1 year 10 months ago)
Previous address was Richmond House Regent Street 16 - 20 Cambridge CB2 1DB England
Telephone
01223225350
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Sales Director And Marketing Director • British • Lives in England • Born in Jul 1979
Director • Ceo • French • Lives in France • Born in Oct 1976
Director • Chief Executive • Danish • Lives in Denmark • Born in Sep 1975
Director • Chief Revenue Officer & Director • British • Lives in England • Born in Jun 1979
Mr Béla Szigethy
PSC • American • Lives in United States • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Aconite Technology Limited
Anna Louise Russell and Cfo Charlotte Møller Andersen are mutual people.
Active
Aconite Solutions Limited
Cfo Charlotte Møller Andersen and Anna Louise Russell are mutual people.
Active
Aconite Consulting Limited
Cfo Charlotte Møller Andersen and Anna Louise Russell are mutual people.
Active
UK Property Solutions (Ups) Ltd
Anna Louise Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£253.13K
Decreased by £571.85K (-69%)
Turnover
£3.19M
Increased by £3.19M (%)
Employees
5
Decreased by 4 (-44%)
Total Assets
£3.48M
Increased by £263.63K (+8%)
Total Liabilities
-£2.98M
Increased by £288.73K (+11%)
Net Assets
£495.96K
Decreased by £25.09K (-5%)
Debt Ratio (%)
86%
Increased by 1.95% (+2%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Charlotte Møller Andersen Resigned
8 Months Ago on 31 Dec 2024
Mrs Anna Louise Russell Details Changed
12 Months Ago on 9 Sep 2024
Mrs Anna Louise Russell Appointed
1 Year Ago on 4 Sep 2024
Giles Chamberlain Resigned
1 Year Ago on 4 Sep 2024
Small Accounts Submitted
1 Year Ago on 24 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Peter Landrock Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr. Giles Chamberlain Details Changed
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Jul 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 18 Feb 2025
Termination of appointment of Charlotte Møller Andersen as a director on 31 December 2024
Submitted on 3 Jan 2025
Director's details changed for Mrs Anna Louise Russell on 9 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Giles Chamberlain as a director on 4 September 2024
Submitted on 9 Sep 2024
Appointment of Mrs Anna Louise Russell as a director on 4 September 2024
Submitted on 9 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Aug 2024
Termination of appointment of Peter Landrock as a director on 31 December 2023
Submitted on 16 Feb 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 16 Feb 2024
Director's details changed for Mr. Giles Chamberlain on 23 October 2023
Submitted on 15 Dec 2023
Repayment History
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