UK Companies House feature
CHAINALYSIS UK LIMITED
Cash
£871K
-36.6% vs 2024
Net assets
£12M
+33.1% vs 2024
Employees
104
-19.4% vs 2024
Profit before tax
£782K
-45.2% vs 2024
Profile
- Company number
- 11434241
- Status
- Active
- Incorporation
- 2018-06-26
- Last accounts made up
- 2025-01-31
- Account category
- FULL
- Primary SIC
- 62020
Net assets
7-year trend · vs UK AI & Enterprise SaaS median
Accounts
7-year trend · latest 2025-01-31
| Metric | Trend | 2021-02-01 | 2022-01-31 | 2022-02-01 | 2023-01-31 | 2023-02-01 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £27,915,500 | — | £29,023,813 | £20,977,587 | |
| Operating profit | — | — | — | £1,397,206 | — | £1,460,963 | £809,722 | |
| Profit before tax | — | — | — | £1,397,772 | — | £1,426,782 | £782,006 | |
| Net profit | — | £435,953 | — | £1,505,040 | — | £1,089,889 | £762,488 | |
| Cash | — | £767,402 | — | £1,765,913 | — | £1,372,776 | £870,675 | |
| Total assets less current liabilities | — | £1,446,572 | — | £5,183,042 | — | £8,701,878 | £11,580,304 | |
| Net assets | — | £1,446,572 | — | £5,183,042 | — | £8,701,878 | £11,580,304 | |
| Equity | £711,343 | £1,446,572 | £1,446,572 | £5,183,042 | £5,183,042 | £8,701,878 | £11,580,304 | |
| Average employees | — | 55 | — | 129 | — | 129 | 104 | |
| Wages | — | — | — | £17,443,266 | — | £18,174,435 | £13,402,642 |
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
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit 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 company'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.”
Significant events
- “The director notes the decrease in revenue and operating profit is wholly due to the Chainalysis Group opening a new legal entity in United Arab Emirates in April 2024, therefore all future costs transferred to this legal entity plus the associated cost-plus revenue charged under the existing Transfer Pricing methodology.”
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
1 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEVIN, Jonathan | Director | 2019-02-11 | May 1990 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANAT, Sari | Director | 2024-10-09 | 2025-08-15 |
| LEVIN, Charles | Director | 2018-06-26 | 2019-03-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chainalysis, Inc. | Corporate entity | Shares 75–100% | 2018-10-16 | Active |
| Mr Charles Levin | Individual | Shares 75–100% | 2018-06-26 | Ceased 2018-10-16 |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-19 | TM01 | officers | termination director company with name termination date |
| 2025-09-15 | AA | accounts | accounts with accounts type full |
| 2025-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-21 | AP01 | officers | appoint person director company with name date |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-31 | AA | accounts | accounts with accounts type small |
| 2023-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-21 | AD01 | address | change registered office address company with date old address new address |
| 2023-04-05 | AD01 | address | change registered office address company with date old address new address |
| 2022-07-08 | AA | accounts | accounts with accounts type small |
| 2022-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-20 | AD01 | address | change registered office address company with date old address new address |
| 2021-12-13 | AA | accounts | accounts with accounts type small |
| 2021-12-13 | AA01 | accounts | change account reference date company current extended |
| 2021-07-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-04-15 | DISS40 | gazette | gazette filings brought up to date |
| 2021-04-14 | AA | accounts | accounts with accounts type small |
| 2021-04-06 | GAZ1 | gazette | gazette notice compulsory |
Credit score
Altman Z″ (private-firm) · reference 2025-01-31
8.99
SAFE
Altman Z″
- Working capital / Total assets 0.764 × 6.56 = +5.01
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.054 × 6.72 = +0.36
- Book equity / Total liabilities 3.446 × 1.05 = +3.62
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory