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
2
- 1
Spiers-king, Elena Anatolievna
Company Director born in October 1982Individual (1 offspring)Officer
2024-12-01 ~ nowOF - Director → CIF 0 - 2
Mr Calvin Edward Ayre
Born in May 1961Individual (9 offsprings)Person with significant control 2023-07-13 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
9
- 1
Ager-hanssen, Christen Eugen
Group Ceo born in July 1962Individual (7 offsprings)Officer 2022-12-22 ~ 2023-09-28OF - Director → CIF 0 - 2
Jackett, Carl Daniel
Chief Operating Officer born in October 1977Individual (1 offspring)Officer 2020-12-01 ~ 2022-05-20OF - Director → CIF 0 - 3
Washburn, David Larry Stuart
Chief Executive Officer born in March 1974IndividualOfficer 2019-08-01 ~ 2020-11-30OF - Director → CIF 0 - 4
Moody, Andrew Alexander
Cfo born in March 1991Individual (1 offspring)Officer 2018-03-07 ~ 2023-09-28OF - Director → CIF 0 - 5
Rowland, Anthony John
Company Director born in December 1974Individual (11 offsprings)Officer 2017-03-20 ~ 2018-03-14OF - Director → CIF 0 - 6
Macgregor, Robert
Director Business Affairs born in November 1969Individual (2 offsprings)Officer 2015-10-14 ~ 2016-11-03OF - Director → CIF 0 - 7
Bianchi, Marco Guido
Ceo born in July 1959IndividualOfficer 2016-11-03 ~ 2017-03-20OF - Director → CIF 0 - 8
Matthews, Stefan Raymond
Ceo born in December 1955Individual (2 offsprings)Officer 2016-11-03 ~ 2017-03-20OF - Director → CIF 0Matthews, Stefan Raymond
Chairman born in December 1955Individual (2 offsprings) 2022-12-23 ~ 2024-12-02OF - Director → CIF 0 - 9
Pedersen, Allan
Company Director born in April 1958IndividualOfficer 2017-03-20 ~ 2018-06-04OF - Director → CIF 0
Company in focus
NCHAIN UK LIMITED
Previous names
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
1042023-01-01 ~ 2023-12-31
1092022-01-01 ~ 2022-12-31
Property, Plant & Equipment
713,392 GBP2023-12-31
960,090 GBP2022-12-31
Fixed Assets - Investments
10,757,269 GBP2023-12-31
Fixed Assets
11,470,661 GBP2023-12-31
960,090 GBP2022-12-31
Total Inventories
58,959 GBP2023-12-31
70,595 GBP2022-12-31
Debtors
Non-current
30,559,548 GBP2023-12-31
14,030,329 GBP2022-12-31
Current
4,505,550 GBP2023-12-31
8,843,137 GBP2022-12-31
Cash at bank and in hand
4,030,133 GBP2023-12-31
1,116,741 GBP2022-12-31
Current Assets
39,154,190 GBP2023-12-31
24,060,802 GBP2022-12-31
Net Current Assets/Liabilities
-21,612,428 GBP2023-12-31
-112,188 GBP2022-12-31
Total Assets Less Current Liabilities
-10,141,767 GBP2023-12-31
847,902 GBP2022-12-31
Net Assets/Liabilities
-10,646,132 GBP2023-12-31
-566,389 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Share premium
551,092 GBP2023-12-31
551,092 GBP2022-12-31
Other miscellaneous reserve
4,418,628 GBP2023-12-31
5,043,790 GBP2022-12-31
Retained earnings (accumulated losses)
-15,615,853 GBP2023-12-31
-6,161,272 GBP2022-12-31
1,112,957 GBP2022-01-01
Profit/Loss
-9,454,581 GBP2023-01-01 ~ 2023-12-31
-7,274,229 GBP2022-01-01 ~ 2022-12-31
Equity
-10,646,132 GBP2023-12-31
-566,389 GBP2022-12-31
1,112,958 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-9,454,581 GBP2023-01-01 ~ 2023-12-31
-7,274,229 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-9,454,581 GBP2023-01-01 ~ 2023-12-31
-7,274,229 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-9,454,581 GBP2023-01-01 ~ 2023-12-31
-7,274,229 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
551,092 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Computers
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
918,132 GBP2023-12-31
915,032 GBP2022-12-31
Computers
898,294 GBP2023-12-31
790,221 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,816,426 GBP2023-12-31
1,705,253 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
375,582 GBP2022-12-31
Computers
369,581 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
745,163 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
175,324 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
182,547 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
357,871 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
550,906 GBP2023-12-31
Computers
552,128 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,103,034 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
367,226 GBP2023-12-31
539,450 GBP2022-12-31
Computers
346,166 GBP2023-12-31
420,640 GBP2022-12-31
Finished Goods/Goods for Resale
58,959 GBP2023-12-31
70,595 GBP2022-12-31
Other Debtors
Non-current
724,005 GBP2023-12-31
603,716 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,344,547 GBP2023-12-31
5,733,645 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
86,023 GBP2023-12-31
272,272 GBP2022-12-31
Other Debtors
Current
335,108 GBP2023-12-31
409,019 GBP2022-12-31
Prepayments/Accrued Income
Current
739,872 GBP2023-12-31
2,428,201 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,827,332 GBP2023-12-31
3,552,044 GBP2022-12-31
Amounts owed to group undertakings
Current
54,302,289 GBP2023-12-31
19,628,490 GBP2022-12-31
Corporation Tax Payable
Current
2,276 GBP2023-12-31
Taxation/Social Security Payable
Current
279,148 GBP2023-12-31
694,482 GBP2022-12-31
Other Creditors
Current
110,274 GBP2023-12-31
48,351 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,245,299 GBP2023-12-31
249,623 GBP2022-12-31
Creditors
Current
60,766,618 GBP2023-12-31
24,172,990 GBP2022-12-31
Non-current
504,365 GBP2023-12-31
1,414,291 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,250 shares2023-12-31
1,250 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
630,036 GBP2023-12-31
630,036 GBP2022-12-31
Between one and five year
3,150,180 GBP2023-12-31
2,520,144 GBP2022-12-31
More than five year
630,036 GBP2023-12-31
1,890,108 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,410,252 GBP2023-12-31
5,040,288 GBP2022-12-31
Related profiles found in government register
NCHAIN UK LIMITED
InfoNCHAIN LIMITED - 2022-02-07NCRYPT LIMITED - 2022-02-07Registered number 09823112
28-30 Market Place, London W1W 8APPrivate Limited Company incorporated on 2015-10-14 (10 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-04-28CIF 0NCHAIN UK LIMITED
SRegistered number 0982311228-30, Market Place, 6th Floor, London, England, W1W 8APPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1NCHAIN UK LIMITED
SRegistered number 0982311228-30, Market Place, London, England, W1W 8APLimited Company in England And Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1BLOCK DOJO LIMITED - 2024-10-08SATOSHI BLOCK DOJO LIMITED - 2023-02-03First Floor Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (2 parents, 3 offsprings)Profit/Loss (Company account)-2,803,046 GBP2022-07-01 ~ 2023-12-31Person with significant control 2023-02-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 228-30 Market Place, 6th Floor, London, EnglandDissolved Corporate (2 parents)Person with significant control 2023-07-28 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.