UK Companies House feature
CRYPTZONE UK LTD
Cash
£34K
+144% vs 2023
Net assets
-£852K
+62.7% vs 2023
Employees
4
-33.3% vs 2023
Profit before tax
£1M
+183% vs 2023
Profile
- Company number
- 05721556
- Status
- Active
- Incorporation
- 2006-02-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Net assets
2-year trend · vs UK AI & Enterprise SaaS median
Accounts
2-year trend · latest 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,711,958 | £2,600,943 | |
| Operating profit | £507,125 | £1,434,993 | |
| Profit before tax | £507,125 | £1,434,993 | |
| Net profit | £507,125 | £1,434,993 | |
| Cash | £13,877 | £33,865 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£2,286,938 | -£851,945 | |
| Equity | -£2,286,938 | -£851,945 | |
| Average employees | 6 | 4 | |
| Wages | £931,117 | £934,049 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Shaw Gibbs (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared these financial statements on a going concern basis, which assumes that the company will continue to operate for a period of at least twelve months from the date of approval. This assumption is based on the expectation that the parent company, Appgate Cybersecurity, Inc. will provide the company with sufficient resources to meet its financial obligations as they fall due.”
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
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-07-21 | — | — |
| DALE, Jeremy Maxwell | Director | 2020-07-01 | Jun 1985 | American |
| TADDEO, Leo | Director | 2024-07-26 | Sep 1965 | American |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2019-02-27 | 2025-07-21 |
| GOODWILLE LIMITED | Corporate Secretary | 2006-02-24 | 2019-02-27 |
| BERGSTEN, Andreas | Director | 2009-10-01 | 2010-03-30 |
| DAVIN, Peter Egon | Director | 2010-03-30 | 2012-10-01 |
| FIELD, Barry Paul | Director | 2014-04-18 | 2018-12-27 |
| LINDQUIST, Einar Michael | Director | 2012-10-01 | 2014-04-18 |
| MARBY, Bo Goran Edward | Director | 2006-02-24 | 2009-10-01 |
| RODRIGUEZ, Rene | Director | 2018-12-26 | 2024-07-26 |
| SEMAH, Victor | Director | 2018-12-26 | 2020-07-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-07-28 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-07-28 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-28 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-22 | CH01 | officers | change person director company with change date |
| 2025-07-22 | CH01 | officers | change person director company with change date |
| 2025-07-16 | CH01 | officers | change person director company with change date |
| 2024-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-14 | AA | accounts | accounts with accounts type full |
| 2024-08-21 | TM01 | officers | termination director company with name termination date |
| 2024-08-21 | AP01 | officers | appoint person director company with name date |
| 2023-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2022-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-04-07 | DISS40 | gazette | gazette filings brought up to date |
| 2022-04-06 | AA | accounts | accounts with accounts type full |
| 2022-03-08 | GAZ1 | gazette | gazette notice compulsory |
| 2022-01-13 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory