CRYPTZONE UK LTD
Get an alert when CRYPTZONE UK LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
None on the register
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
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 29.6% | 55.2% | |
| Net margin | 29.6% | 55.2% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+51.9%
£1,711,958 £2,600,943
-
Cash
+144%
£13,877 £33,865
-
Net assets
+62.7%
-£2,286,938 -£851,945
-
Employees
-33.3%
6 4
-
Operating profit
+183%
£507,125 £1,434,993
-
Profit before tax
+183%
£507,125 £1,434,993
-
Wages
+0.3%
£931,117 £934,049
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers