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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Jackett, Carl Daniel
    Chief Operating Officer born in October 1977
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2022-05-20
    OF - Director → CIF 0
  • 2
    Ager-hanssen, Christen Eugen
    Group Ceo born in July 1962
    Individual (23 offsprings)
    Officer
    2022-12-22 ~ 2023-09-28
    OF - Director → CIF 0
  • 3
    Washburn, David Larry Stuart
    Chief Executive Officer born in March 1974
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Mr Calvin Edward Ayre
    Born in May 1961
    Individual (10 offsprings)
    Person with significant control
    2023-07-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Matthews, Stefan Raymond
    Ceo born in December 1955
    Individual (6 offsprings)
    Officer
    2016-11-03 ~ 2017-03-20
    OF - Director → CIF 0
    Matthews, Stefan Raymond
    Chairman born in December 1955
    Individual (6 offsprings)
    2022-12-23 ~ 2024-12-02
    OF - Director → CIF 0
  • 6
    Bianchi, Marco Guido
    Ceo born in July 1959
    Individual (3 offsprings)
    Officer
    2016-11-03 ~ 2017-03-20
    OF - Director → CIF 0
  • 7
    Moody, Andrew Alexander
    Cfo born in March 1991
    Individual (5 offsprings)
    Officer
    2018-03-07 ~ 2023-09-28
    OF - Director → CIF 0
  • 8
    Macgregor, Robert
    Director Business Affairs born in November 1969
    Individual (13 offsprings)
    Officer
    2015-10-14 ~ 2016-11-03
    OF - Director → CIF 0
  • 9
    Rowland, Anthony John
    Company Director born in December 1974
    Individual (15 offsprings)
    Officer
    2017-03-20 ~ 2018-03-14
    OF - Director → CIF 0
  • 10
    Spiers-king, Elena Anatolievna
    Born in October 1982
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Pedersen, Allan
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2017-03-20 ~ 2018-06-04
    OF - Director → CIF 0
parent relation
Company in focus

NCHAIN UK LIMITED

Period: 2022-02-07 ~ now
Company number: 09823112
Registered names
NCHAIN UK LIMITED - now
NCHAIN LIMITED - 2022-02-07
NCRYPT LIMITED - 2016-11-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
1082024-01-01 ~ 2024-12-31
1042023-01-01 ~ 2023-12-31
Property, Plant & Equipment
697,618 GBP2024-12-31
713,392 GBP2023-12-31
Fixed Assets - Investments
10,757,269 GBP2023-12-31
Fixed Assets
697,618 GBP2024-12-31
11,470,661 GBP2023-12-31
Total Inventories
22,909 GBP2024-12-31
58,959 GBP2023-12-31
Debtors
Non-current
940,289 GBP2024-12-31
18,085,836 GBP2023-12-31
Current
28,330,705 GBP2024-12-31
16,979,263 GBP2023-12-31
Cash at bank and in hand
1,386,746 GBP2024-12-31
4,030,133 GBP2023-12-31
Current Assets
30,680,649 GBP2024-12-31
39,154,191 GBP2023-12-31
Net Current Assets/Liabilities
-31,351,539 GBP2024-12-31
-21,612,428 GBP2023-12-31
Total Assets Less Current Liabilities
-30,653,921 GBP2024-12-31
-10,141,767 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-262,515 GBP2024-12-31
-504,365 GBP2023-12-31
Net Assets/Liabilities
-30,916,436 GBP2024-12-31
-10,646,132 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Share premium
551,092 GBP2024-12-31
551,092 GBP2023-12-31
551,092 GBP2023-01-01
Other miscellaneous reserve
4,418,628 GBP2023-12-31
5,043,790 GBP2023-01-01
Retained earnings (accumulated losses)
-31,467,529 GBP2024-12-31
-15,615,853 GBP2023-12-31
-6,161,272 GBP2023-01-01
Profit/Loss
-15,851,676 GBP2024-01-01 ~ 2024-12-31
-9,454,581 GBP2023-01-01 ~ 2023-12-31
Equity
-30,916,436 GBP2024-12-31
-10,646,132 GBP2023-12-31
-566,389 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-15,851,676 GBP2024-01-01 ~ 2024-12-31
-9,454,581 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-15,851,676 GBP2024-01-01 ~ 2024-12-31
-9,454,581 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-15,851,676 GBP2024-01-01 ~ 2024-12-31
-9,454,581 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Computers
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,107,505 GBP2024-12-31
918,132 GBP2023-12-31
Computers
1,033,479 GBP2024-12-31
898,294 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,140,984 GBP2024-12-31
1,816,426 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
550,906 GBP2023-12-31
Computers
552,128 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,103,034 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
340,332 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
727,989 GBP2024-12-31
Computers
715,377 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,443,366 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
379,516 GBP2024-12-31
367,226 GBP2023-12-31
Computers
318,102 GBP2024-12-31
346,166 GBP2023-12-31
Finished Goods/Goods for Resale
22,909 GBP2024-12-31
58,959 GBP2023-12-31
Other Debtors
Non-current
940,288 GBP2024-12-31
724,005 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
280,914 GBP2024-12-31
3,344,547 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
26,333,047 GBP2024-12-31
12,559,736 GBP2023-12-31
Other Debtors
Current
1,168,824 GBP2024-12-31
335,108 GBP2023-12-31
Prepayments/Accrued Income
Current
547,920 GBP2024-12-31
739,872 GBP2023-12-31
Trade Creditors/Trade Payables
Current
280,214 GBP2024-12-31
579,037 GBP2023-12-31
Amounts owed to group undertakings
Current
60,162,899 GBP2024-12-31
56,550,585 GBP2023-12-31
Corporation Tax Payable
Current
2,276 GBP2024-12-31
2,276 GBP2023-12-31
Taxation/Social Security Payable
Current
330,740 GBP2024-12-31
279,148 GBP2023-12-31
Other Creditors
Current
130,637 GBP2024-12-31
110,274 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,125,422 GBP2024-12-31
3,245,299 GBP2023-12-31
Creditors
Current
62,032,188 GBP2024-12-31
60,766,619 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,250 shares2024-12-31
1,250 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
630,036 GBP2024-12-31
675,036 GBP2023-12-31
Between one and five year
3,150,180 GBP2024-12-31
3,150,180 GBP2023-12-31
More than five year
630,036 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,780,216 GBP2024-12-31
4,455,252 GBP2023-12-31
Related profiles found in government register
  • NCHAIN UK LIMITED
    Info
    NCHAIN LIMITED - 2022-02-07
    NCRYPT LIMITED - 2022-02-07
    Registered number 09823112
    28-30 Market Place, London W1W 8AP
    PRIVATE LIMITED COMPANY incorporated on 2015-10-14 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • NCHAIN UK LIMITED
    S
    Registered number 09823112
    28-30, Market Place, 6th Floor, London, England, W1W 8AP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • NCHAIN UK LIMITED
    S
    Registered number 09823112
    28-30, Market Place, London, England, W1W 8AP
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLOCK DOJO INVESTMENTS LIMITED
    - now 13448458
    BLOCK DOJO LIMITED
    - 2024-10-08 13448458
    SATOSHI BLOCK DOJO LIMITED
    - 2023-02-03 13448458
    30 Market Place, C/o Nchain Uk Ltd, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-02-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BOX VIEW LIMITED
    15036565
    28-30 Market Place, 6th Floor, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-07-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.