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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 3
  • 1
    Taddeo, Leo
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Dale, Jeremy Maxwell
    Born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1464 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Rodriguez, Rene
    Director born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-26 ~ 2024-07-26
    OF - Director → CIF 0
  • 2
    Marby, Bo Goran Edward
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Lindquist, Einar Michael
    Ceo born in August 1959
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 4
    Davin, Peter Egon
    Ceo born in February 1957
    Individual
    Officer
    icon of calendar 2010-03-30 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    Semah, Victor
    Director born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-26 ~ 2020-07-01
    OF - Director → CIF 0
  • 6
    Bergsten, Andreas
    Cfo And Acting Cfo For Appgate born in November 1967
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2010-03-30
    OF - Director → CIF 0
  • 7
    Field, Barry Paul
    Company Director born in November 1969
    Individual
    Officer
    icon of calendar 2014-04-18 ~ 2018-12-27
    OF - Director → CIF 0
  • 8
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2019-02-27 ~ 2025-07-21
    PE - Secretary → CIF 0
  • 9
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of addressSt James House, 13 Kensington Square, London
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2006-02-24 ~ 2019-02-27
    PE - Secretary → CIF 0
parent relation
Company in focus

CRYPTZONE UK LTD

Previous name
APPGATE NETWORK SECURITY LIMITED - 2010-11-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
2,600,943 GBP2024-01-01 ~ 2024-12-31
1,711,958 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,126,685 GBP2024-01-01 ~ 2024-12-31
-1,161,467 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-39,265 GBP2024-01-01 ~ 2024-12-31
-43,366 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,434,993 GBP2024-01-01 ~ 2024-12-31
507,125 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,434,993 GBP2024-01-01 ~ 2024-12-31
507,125 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,434,993 GBP2024-01-01 ~ 2024-12-31
507,125 GBP2023-01-01 ~ 2023-12-31
Debtors
180,217 GBP2024-12-31
261,114 GBP2023-12-31
Cash at bank and in hand
33,865 GBP2024-12-31
13,877 GBP2023-12-31
Current Assets
214,082 GBP2024-12-31
274,991 GBP2023-12-31
Net Assets/Liabilities
-851,945 GBP2024-12-31
-2,286,938 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,166,290 GBP2024-12-31
-2,601,283 GBP2023-12-31
Equity
-851,945 GBP2024-12-31
-2,286,938 GBP2023-12-31
Wages/Salaries
934,049 GBP2024-01-01 ~ 2024-12-31
931,117 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
137,390 GBP2024-01-01 ~ 2024-12-31
110,603 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,071,439 GBP2024-01-01 ~ 2024-12-31
1,083,569 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Audit Fees/Expenses
7,500 GBP2024-01-01 ~ 2024-12-31
4,625 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
358,748 GBP2024-01-01 ~ 2024-12-31
126,781 GBP2023-01-01 ~ 2023-12-31
Other Debtors
44,160 GBP2024-12-31
3,000 GBP2023-12-31
Debtors
Current
180,217 GBP2024-12-31
261,114 GBP2023-12-31
Amounts Owed to Related Parties
917,259 GBP2024-12-31
2,342,309 GBP2023-12-31
Taxation/Social Security Payable
22,067 GBP2024-12-31
26,764 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Related profiles found in government register
  • CRYPTZONE UK LTD
    Info
    APPGATE NETWORK SECURITY LIMITED - 2010-11-19
    Registered number 05721556
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2006-02-24 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • CRYPTZONE UK LTD
    S
    Registered number 05721556
    icon of address25 Canada Square, Level 37, London, England, E14 5LQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address25 Canada Square Level 37, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-06-12 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 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.