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Cryptex Security Services Ltd

Cryptex Security Services Ltd is an active company incorporated on 7 July 2008 with the registered office located in Hitchin, Hertfordshire. Cryptex Security Services Ltd was registered 17 years ago.
Status
Active
Active since 11 years ago
Company No
06639809
Private limited company
Age
17 years
Incorporated 7 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
122 Whinbush Road
Hitchin
SG5 1PN
England
Address changed on 21 May 2025 (5 months ago)
Previous address was 62 Wilbury Way Hitchin SG4 0TP England
Telephone
02084499017
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • Secretary • Security Consultant • British • Lives in Israel • Born in Jun 1973
Director • British • Lives in England • Born in Jan 1987
Mr Ian Elliot Zeff
PSC • British • Lives in Israel • Born in Jun 1973
Mr Barry Stuart Garcia
PSC • British • Lives in England • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Cryptex Security (UK) LLP
Ian Elliott Zeff and Philip Noel Benard are mutual people.
Active
Astute Training Limited
Ian Elliott Zeff is a mutual person.
Active
On Top Ltd
Ian Elliott Zeff is a mutual person.
Active
Cryptex 365 Ltd
Philip Noel Benard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£275.64K
Increased by £182.5K (+196%)
Total Liabilities
-£264.31K
Increased by £171.22K (+184%)
Net Assets
£11.33K
Increased by £11.29K (+28215%)
Debt Ratio (%)
96%
Decreased by 4.07% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Registered Address Changed
5 Months Ago on 21 May 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mr Philip Noel Benard Details Changed
1 Year 3 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Mr Ian Elliot Zeff (PSC) Details Changed
2 Years 1 Month Ago on 11 Sep 2023
Mr Barry Stuart Garcia (PSC) Details Changed
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Mr Philip Noel Benard Details Changed
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 2 Sep 2025
Registered office address changed from 62 Wilbury Way Hitchin SG4 0TP England to 122 Whinbush Road Hitchin SG5 1PN on 21 May 2025
Submitted on 21 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 16 Sep 2024
Director's details changed for Mr Philip Noel Benard on 4 July 2024
Submitted on 15 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Director's details changed for Mr Philip Noel Benard on 11 September 2023
Submitted on 11 Sep 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 11 Sep 2023
Change of details for Mr Barry Stuart Garcia as a person with significant control on 11 September 2023
Submitted on 11 Sep 2023
Change of details for Mr Ian Elliot Zeff as a person with significant control on 11 September 2023
Submitted on 11 Sep 2023
Repayment History
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