UK Companies House feature
BECRYPT LIMITED
Profile
- Company number
- 04328430
- Status
- Active
- Incorporation
- 2001-11-26
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Becrypt Inc. · 1% held · USA · marketing and sale of cyber security technology solutions
- Becrypt Pty Limited · 1% held · Australia · marketing and sale of cyber security technology solutions
Significant events
- “With the end of life announcement of our Disk Encryption products and introduction of our new product portfolio”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCOTT, Nicholas | Secretary | 2021-08-01 | — | — |
| HOPKINSON, Nicholas | Director | 2021-01-01 | Feb 1958 | British |
| NEWPORT, Gavin John | Director | 2025-01-20 | May 1969 | English |
| PARSONS, Bernard, Dr | Director | 2001-11-26 | Jul 1964 | British |
| SCOTT, Nicholas Roger | Director | 2021-08-01 | Dec 1970 | British |
| THOMAS, David Gary | Director | 2005-11-22 | Jun 1961 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLWELL, Charles John | Secretary | 2012-09-17 | 2021-05-31 |
| LEE, Nigel Williamson | Secretary | 2001-11-26 | 2004-09-01 |
| MILNE, Leslie John | Secretary | 2004-09-01 | 2009-01-16 |
| VARNEY, Andrew Jonathan | Secretary | 2009-05-18 | 2012-06-22 |
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Corporate Nominee Secretary | 2001-11-26 | 2001-11-26 |
| AVIS, Christine Susan | Nominee Director | 2001-11-26 | 2001-11-26 |
| BELLAMY, Stephen Gerard | Director | 2008-12-16 | 2020-03-31 |
| BROOKS, Richard Paul Standish | Director | 2009-01-20 | 2012-03-16 |
| CANTWELL, Gerard Thomas | Director | 2021-01-01 | 2022-01-19 |
| COLWELL, Charles John | Director | 2012-09-17 | 2021-05-31 |
| DENLY, Brett Jonathan | Director | 2012-09-17 | 2015-03-31 |
| HOLMAN, David | Director | 2002-04-09 | 2008-04-21 |
| JACO, Peter Trevenen | Director | 2002-04-09 | 2006-05-15 |
| LEE, Nigel Williamson | Director | 2001-11-26 | 2015-04-15 |
| MILNE, Leslie John | Director | 2005-11-22 | 2009-01-16 |
| QUINN, Bernard Paul | Director | 2005-11-22 | 2012-07-16 |
| SCULLY, Nicholas Peter | Director | 2010-04-07 | 2011-09-30 |
| VARNEY, Andrew Jonathan | Director | 2009-05-18 | 2012-06-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Gary Thomas | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-24 | AA | accounts | accounts with accounts type group |
| 2025-09-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-20 | AP01 | officers | appoint person director company with name date |
| 2024-11-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-11 | AA | accounts | accounts with accounts type group |
| 2023-11-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-21 | AA | accounts | accounts with accounts type group |
| 2023-05-19 | RESOLUTIONS | resolution | resolution |
| 2022-11-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-09 | AA | accounts | accounts with accounts type group |
| 2022-09-01 | CH01 | officers | change person director company with change date |
| 2022-09-01 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-01 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-01 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-25 | AD01 | address | change registered office address company with date old address new address |
| 2022-02-02 | TM01 | officers | termination director company with name termination date |
| 2021-11-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-10-05 | AA | accounts | accounts with accounts type group |
| 2021-08-11 | AP03 | officers | appoint person secretary company with name date |
| 2021-08-11 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory