BECRYPT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-10 (in 5mo)
Last made up 2025-09-26
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- BECRYPT LIMITED 2002-04-15 → present
- KRO RESEARCH LIMITED 2001-11-26 → 2002-04-15
Accounts
Audit & accounting basis
- 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.”
Group structure
- BECRYPT LIMITED · parent
- Becrypt Inc. 1%
- Becrypt Pty Limited 1%
Significant events
- “With the end of life announcement of our Disk Encryption products and introduction of our new product portfolio”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-05-19 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one