UK Companies House feature
BLOCKCHAIN (GB) LIMITED
Cash
£9M
-8.8% vs 2023
Net assets
-£1M
+64.9% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 09325294
- Status
- Active
- Incorporation
- 2014-11-24
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Net assets
10-year trend · vs UK AI & Enterprise SaaS median
Accounts
10-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | £11,348,425 | — | — | — | — | — | — | — | — | — | |
| Operating profit | £412,071 | — | — | — | — | — | — | — | — | — | |
| Profit before tax | £181,409 | — | — | — | — | — | — | — | — | — | |
| Net profit | £807,004 | — | £38,492 | — | £1,845,407 | — | -£22,655,984 | — | £382,447 | £634,337 | |
| Cash | £300,537 | — | £41,730 | — | £996,876 | — | £1,106,165 | — | £9,596,018 | £8,748,933 | |
| Total assets less current liabilities | £3,942,324 | — | £4,262,637 | — | £9,751,871 | — | -£6,569,476 | — | -£3,564,836 | -£1,249,762 | |
| Net assets | £3,942,324 | — | £4,262,637 | — | £9,751,871 | — | -£6,569,476 | — | -£3,564,836 | -£1,249,762 | |
| Equity | £3,942,324 | £3,942,324 | £4,262,637 | £4,262,637 | £9,751,871 | £9,751,871 | -£6,569,476 | -£6,569,476 | -£3,564,836 | -£1,249,762 | |
| Average employees | 77 | — | 0 | — | 0 | — | 0 | — | 0 | 0 | |
| Wages | £6,039,786 | — | — | — | £16,234,698 | — | £14,341,852 | — | — | — |
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
- Reporting scope
- Consolidated (group)
- Auditor
- Harris & Trotter LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As the Company is highly dependent on the wider group structure, the Directors of the Company have obtained, considered and discussed with the directors of the Parent Company the current Group operational performance, together with Group budgets and cash flow forecasts for the 12 months from the date of approval of the Company's 31 December 2024 Accounts. Based on these discussions, the Directors note that there will not be any material change in either the business activities of the Parent Company, the Company, nor the capital cost structure. The Parent Company has provided working capital assurances in the form of a non-binding letter of support that provides that the necessary funding will be forthcoming if and when it becomes required. The Directors have also concluded that the Parent Company and the Group are in a position to provide this financial support, should it be considered necessary. The non-binding letter of support records the financial support that the Parent Company will provide to ensure that the Company can meet its liabilities as and when they fall due, including any cash shortfalls and working capital needs that may arise for a period of at least 16 months from the date of approval of the Company's 31 December 2024 Accounts. This is supplemented by a deed poll guarantee dated 22 March 2022, as amended, issued by the Parent Company (the "Parent Guarantee") pursuant to which the Parent Company guarantees the financial obligations of the Company. The combination of the non-binding letter of support and the Parent Guarantee will be necessary to ensure that the Group is able to meet its obligations as they fall due.”
Subsidiaries
- Blockchain.com Asset Management (UK) Limited · 100% held · UK
- Magic Carpet Al Limited · 100% held · UK
- Blockchain.com FR SAS · 100% held · France
Significant events
- “In August 2022, the Parent approved a stock option repricing whereby outstanding stock options held by 63 employees of the Company were repriced to reflect the fair value of the Parent on the modification date.”
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCS CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2021-10-07 | — | — |
| CARY, Nicolas Claude | Director | 2015-02-10 | Apr 1985 | American |
| TURNBULL, Alasdair John | Director | 2022-11-24 | Oct 1973 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Simon Peter | Director | 2014-11-24 | 2022-11-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Blockchain.Com Group Holdings, Inc. | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-08-27 |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-25 | AA | accounts | accounts with accounts type group |
| 2025-07-14 | CH01 | officers | change person director company with change date |
| 2025-07-14 | CH01 | officers | change person director company with change date |
| 2025-07-14 | CH01 | officers | change person director company with change date |
| 2025-07-14 | CH01 | officers | change person director company with change date |
| 2025-03-06 | AA | accounts | accounts with accounts type group |
| 2025-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-28 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-08-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-05-22 | DISS40 | gazette | gazette filings brought up to date |
| 2024-05-21 | GAZ1 | gazette | gazette notice compulsory |
| 2024-05-15 | AA | accounts | accounts with accounts type group |
| 2024-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-01 | AA | accounts | accounts with accounts type group |
| 2023-01-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-24 | AP01 | officers | appoint person director company with name date |
| 2022-11-24 | TM01 | officers | termination director company with name termination date |
| 2022-04-25 | AA | accounts | accounts with accounts type full |
| 2022-04-08 | DISS40 | gazette | gazette filings brought up to date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory