The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Mr Stewart Allen Kohl
Born in July 1955Individual (17 offsprings)Person with significant control
2021-06-23 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Lafargue, Laurent, Mr.
Born in October 1976Individual (4 offsprings)Officer 2023-04-12 ~ nowOF - Director → CIF 0 - 3
Mr Béla Szigethy
Born in September 1955Individual (16 offsprings)Person with significant control 2021-06-23 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Russell, Anna Louise
Born in June 1979Individual (6 offsprings)Officer 2024-09-04 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Landrock, Morten
Business Development Manager born in April 1976IndividualOfficer 2004-05-22 ~ 2022-02-14OF - Director → CIF 0 - 2
Andersen, Charlotte Møller, Cfo
Chief Executive born in September 1975IndividualOfficer 2021-10-22 ~ 2024-12-31OF - Director → CIF 0 - 3
Landrock, Marianne
IndividualOfficer 2004-11-01 ~ 2021-10-26OF - Secretary → CIF 0 - 4
Chamberlain, Giles, Mr.
Sales Director And Marketing Director born in July 1979IndividualOfficer 2023-04-12 ~ 2024-09-04OF - Director → CIF 0 - 5
Landrock, Peter, Dr
Director born in August 1948IndividualOfficer 2000-11-20 ~ 2004-05-23OF - Director → CIF 0Landrock, Peter, Dr
Company Director born in August 1948Individual 2022-02-14 ~ 2023-12-31OF - Director → CIF 0Dr Peter Landrock
Born in August 1948IndividualPerson with significant control 2016-04-06 ~ 2021-06-23PE - Has significant influence or control → CIF 0 - 6
HS SECRETARIAL LIMITED
- nowHBS SECRETARIAL LIMITED - 2003-09-05IMAGETODAY LIMITED - 2000-11-01
Shakespeare House, 42 Newmarket Road, Cambridge, CambridgeshireActive Corporate (6 parents, 100 offsprings)Equity (Company account)1 GBP2024-03-31Officer2000-11-20 ~ 2004-10-31PE - Secretary → CIF 0
Company in focus
CRYPTOMATHIC LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
3,193,676 GBP2024-01-01 ~ 2024-12-31
3,573,153 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
1,941,069 GBP2024-01-01 ~ 2024-12-31
2,438,586 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,252,607 GBP2024-01-01 ~ 2024-12-31
1,134,567 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,202,152 GBP2024-01-01 ~ 2024-12-31
1,056,479 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
50,455 GBP2024-01-01 ~ 2024-12-31
78,088 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,394 GBP2024-01-01 ~ 2024-12-31
25,794 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
13,692 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
254,827 GBP2024-01-01 ~ 2024-12-31
788,352 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
70,251 GBP2024-01-01 ~ 2024-12-31
-4,138 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
184,576 GBP2024-01-01 ~ 2024-12-31
792,490 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
184,576 GBP2024-01-01 ~ 2024-12-31
792,490 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,163,922 GBP2024-12-31
1,163,922 GBP2023-12-31
Debtors
2,062,558 GBP2024-12-31
1,227,078 GBP2023-12-31
Cash at bank and in hand
253,132 GBP2024-12-31
824,981 GBP2023-12-31
Current Assets
2,315,690 GBP2024-12-31
2,052,059 GBP2023-12-31
Creditors
Current
2,983,654 GBP2024-12-31
2,694,929 GBP2023-12-31
Net Current Assets/Liabilities
-667,964 GBP2024-12-31
-642,870 GBP2023-12-31
Total Assets Less Current Liabilities
495,958 GBP2024-12-31
521,052 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Retained earnings (accumulated losses)
-4,042 GBP2024-12-31
21,052 GBP2023-12-31
1,223,412 GBP2022-12-31
Equity
495,958 GBP2024-12-31
521,052 GBP2023-12-31
1,223,412 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
500,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-209,670 GBP2024-01-01 ~ 2024-12-31
-1,994,850 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-209,670 GBP2024-01-01 ~ 2024-12-31
-1,994,850 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
184,576 GBP2024-01-01 ~ 2024-12-31
792,490 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,163,922 GBP2023-12-31
Investments in Group Undertakings
1,163,922 GBP2024-12-31
1,163,922 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
499,146 GBP2024-12-31
843,575 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,332,523 GBP2024-12-31
57,315 GBP2023-12-31
Other Debtors
Current
630 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
430 GBP2024-12-31
430 GBP2023-12-31
Prepayments/Accrued Income
Current
202,946 GBP2024-12-31
268,362 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,035,045 GBP2024-12-31
Amounts falling due within one year, Current
1,199,565 GBP2023-12-31
Other Debtors
Non-current
27,513 GBP2024-12-31
27,513 GBP2023-12-31
Trade Creditors/Trade Payables
Current
95,345 GBP2024-12-31
54,000 GBP2023-12-31
Amounts owed to group undertakings
Current
896,067 GBP2024-12-31
634,440 GBP2023-12-31
Corporation Tax Payable
Current
8,958 GBP2024-12-31
Other Taxation & Social Security Payable
Current
15,951 GBP2024-12-31
14,632 GBP2023-12-31
Other Creditors
Current
2,715 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,757,890 GBP2024-12-31
1,820,073 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
204,133 GBP2024-12-31
199,000 GBP2023-12-31
Between one and five year
143,100 GBP2024-12-31
343,900 GBP2023-12-31
All periods
347,233 GBP2024-12-31
542,900 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
Related profiles found in government register
- Registered number 04111091
CRYPTOMATHIC LIMITED
Info5th Floor 3 Old Street Yard, London EC1Y 8AFPRIVATE LIMITED COMPANY incorporated on 2000-11-20 (25 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-14CIF 0 CRYPTOMATHIC LIMITED
SRegistered number 4111091327 Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 0WGPrivate Limited Company in Register Of Companies In England And Wales, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 5th Floor 3 Old Street Yard, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)5,417,900 GBP2024-12-31Person with significant control 2019-01-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.