APPLIED BLOCKCHAIN LTD

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
Hornman, Jurgen Peter
Born in October 1976
Individual (9 offsprings)
Officer
2023-03-15 ~ now
OF - Director → CIF 0
2
Chim, Yick Gee Philea
Born in September 1988
Individual (3 offsprings)
Officer
2020-02-21 ~ now
OF - Director → CIF 0
3
Ben-ari, Adi
Born in October 1973
Individual (5 offsprings)
Officer
2015-07-14 ~ now
OF - Director → CIF 0
Mr Adi Ben-ari
Born in October 1973
Individual (5 offsprings)
Person with significant control
2016-07-29 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Ben-ari, Kalanit
Born in November 1976
Individual (2 offsprings)
Officer
2018-01-30 ~ now
OF - Director → CIF 0

Ceased 5

1
O'connell, Owen Joseph
It Manager born in December 1974
Individual
Officer
2017-12-28 ~ 2020-08-27
OF - Director → CIF 0
2
Natarajan, Kartik
It Consultant born in December 1974
Individual (7 offsprings)
Officer
2015-07-14 ~ 2015-09-02
OF - Director → CIF 0
Natarajan, Kartik
Company Director born in December 1974
Individual (7 offsprings)
2016-06-26 ~ 2017-04-28
OF - Director → CIF 0
3
Clark, Catherine
It Professional born in January 1979
Individual
Officer
2021-11-15 ~ 2023-03-15
OF - Director → CIF 0
4
O'neill, Keith David
It Manager born in December 1964
Individual (1 offspring)
Officer
2020-08-27 ~ 2021-11-15
OF - Director → CIF 0
5
SHELL TRADING INTERNATIONAL LIMITED
Shell Centre, York Road, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2017-12-28 ~ 2020-02-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

63990 - Other Information Service Activities N.e.c.

Brief company account

Intangible Assets

345,000 GBP2024-12-31

345,000 GBP2023-12-31

Property, Plant & Equipment

1,003,816 GBP2024-12-31

914,131 GBP2023-12-31

Fixed Assets - Investments

1,000 GBP2024-12-31

1,000 GBP2023-12-31

Fixed Assets

1,349,816 GBP2024-12-31

1,260,131 GBP2023-12-31

Debtors

2,335,082 GBP2024-12-31

2,036,325 GBP2023-12-31

Cash at bank and in hand

2,339,713 GBP2024-12-31

3,053,408 GBP2023-12-31

Creditors

Current

733,125 GBP2024-12-31

1,061,868 GBP2023-12-31

Net Current Assets/Liabilities

3,941,670 GBP2024-12-31

Total Assets Less Current Liabilities

5,291,486 GBP2024-12-31

5,287,996 GBP2023-12-31

Equity

Called up share capital

46 GBP2024-12-31

46 GBP2023-12-31

Share premium

3,750,000 GBP2024-12-31

3,750,000 GBP2023-12-31

Capital redemption reserve

-68,753 GBP2024-12-31

Equity

5,291,486 GBP2024-12-31

5,287,996 GBP2023-12-31

Intangible Assets

Patents/Trademarks/Licences/Concessions

345,000 GBP2024-12-31

345,000 GBP2023-12-31

Property, Plant & Equipment

Plant and equipment

999,016 GBP2024-12-31

908,094 GBP2023-12-31

Furniture and fittings

4,800 GBP2024-12-31

6,037 GBP2023-12-31

Average Number of Employees

212024-01-01 ~ 2024-12-31

Number of shares allotted

Class 1 ordinary share

177,200 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

0.0001 GBP2024-01-01 ~ 2024-12-31

Number of shares allotted

Class 2 ordinary share

39 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 2 ordinary share

0.01 GBP2024-01-01 ~ 2024-12-31

Number of shares allotted

Class 3 ordinary share

34,872 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 3 ordinary share

0.0001 GBP2024-01-01 ~ 2024-12-31

Class 4 ordinary share

0.0001 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register

APPLIED BLOCKCHAIN LTD
Info
Registered number 09686276
Level39 One Canada Square, London E14 5AB
PRIVATE LIMITED COMPANY incorporated on 2015-07-14 (10 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-05
CIF 0
APPLIED BLOCKCHAIN LTD
S
Registered number 09686276
1, Canada Square, Level 39, London, England, E14 5AB
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

SILENT DATA LTD
1 Canada Square, Level 39, London, England
Active Corporate (2 parents)
Person with significant control
2025-09-29 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE