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 1982
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Calvin Edward Ayre
    Born in May 1961
    Individual (9 offsprings)
    Person with significant control
    2023-07-13 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Ager-hanssen, Christen Eugen
    Group Ceo born in July 1962
    Individual (7 offsprings)
    Officer
    2022-12-22 ~ 2023-09-28
    OF - Director → CIF 0
  • 2
    Washburn, David Larry Stuart
    Chief Executive Officer born in March 1974
    Individual
    Officer
    2019-08-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Jackett, Carl Daniel
    Chief Operating Officer born in October 1977
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2022-05-20
    OF - Director → CIF 0
  • 4
    Macgregor, Robert
    Director Business Affairs born in November 1969
    Individual (2 offsprings)
    Officer
    2015-10-14 ~ 2016-11-03
    OF - Director → CIF 0
  • 5
    Pedersen, Allan
    Company Director born in April 1958
    Individual
    Officer
    2017-03-20 ~ 2018-06-04
    OF - Director → CIF 0
  • 6
    Matthews, Stefan Raymond
    Ceo born in December 1955
    Individual (2 offsprings)
    Officer
    2016-11-03 ~ 2017-03-20
    OF - Director → CIF 0
    Matthews, Stefan Raymond
    Chairman born in December 1955
    Individual (2 offsprings)
    2022-12-23 ~ 2024-12-02
    OF - Director → CIF 0
  • 7
    Rowland, Anthony John
    Company Director born in December 1974
    Individual (11 offsprings)
    Officer
    2017-03-20 ~ 2018-03-14
    OF - Director → CIF 0
  • 8
    Bianchi, Marco Guido
    Ceo born in July 1959
    Individual
    Officer
    2016-11-03 ~ 2017-03-20
    OF - Director → CIF 0
  • 9
    Moody, Andrew Alexander
    Cfo born in March 1991
    Individual (1 offspring)
    Officer
    2018-03-07 ~ 2023-09-28
    OF - Director → CIF 0
parent relation
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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
762020-01-01 ~ 2020-12-31
512019-01-01 ~ 2019-12-31
Turnover/Revenue
12,119,889 GBP2020-01-01 ~ 2020-12-31
8,887,097 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
12,119,889 GBP2020-01-01 ~ 2020-12-31
8,887,097 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-11,085,865 GBP2020-01-01 ~ 2020-12-31
-8,230,474 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
1,034,024 GBP2020-01-01 ~ 2020-12-31
656,623 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
694 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,034,718 GBP2020-01-01 ~ 2020-12-31
656,623 GBP2019-01-01 ~ 2019-12-31
Equity
Retained earnings (accumulated losses)
1,712,843 GBP2020-12-31
895,252 GBP2019-12-31
329,184 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
817,591 GBP2020-01-01 ~ 2020-12-31
566,068 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
802,103 GBP2020-12-31
293,409 GBP2019-12-31
Fixed Assets
802,103 GBP2020-12-31
293,409 GBP2019-12-31
Debtors
Non-current
434,592 GBP2020-12-31
Current
1,065,111 GBP2020-12-31
4,474,416 GBP2019-12-31
Cash at bank and in hand
4,343,069 GBP2020-12-31
385,738 GBP2019-12-31
Current Assets
5,842,772 GBP2020-12-31
4,860,154 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-4,855,278 GBP2020-12-31
-4,258,310 GBP2019-12-31
Net Current Assets/Liabilities
987,494 GBP2020-12-31
601,844 GBP2019-12-31
Total Assets Less Current Liabilities
1,789,597 GBP2020-12-31
895,253 GBP2019-12-31
Net Assets/Liabilities
1,712,844 GBP2020-12-31
895,253 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Equity
1,712,844 GBP2020-12-31
895,253 GBP2019-12-31
Profit/Loss
817,591 GBP2020-01-01 ~ 2020-12-31
566,068 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
177,255 GBP2020-01-01 ~ 2020-12-31
141,590 GBP2019-01-01 ~ 2019-12-31
Cash and Cash Equivalents
4,343,069 GBP2020-12-31
385,738 GBP2019-12-31
123,810 GBP2019-01-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202020-01-01 ~ 2020-12-31
Computers
202020-01-01 ~ 2020-12-31
Wages/Salaries
6,085,566 GBP2020-01-01 ~ 2020-12-31
4,150,833 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
709,546 GBP2020-01-01 ~ 2020-12-31
494,772 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
7,199,495 GBP2020-01-01 ~ 2020-12-31
4,886,045 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
195,750 GBP2020-01-01 ~ 2020-12-31
250,523 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
84,898 GBP2020-01-01 ~ 2020-12-31
-34,445 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
196,596 GBP2020-01-01 ~ 2020-12-31
124,758 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
450,504 GBP2020-12-31
543,738 GBP2019-12-31
Computers
510,953 GBP2020-12-31
217,090 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
961,457 GBP2020-12-31
760,828 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-505,922 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-505,922 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
396,306 GBP2019-12-31
Computers
71,114 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
467,420 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
125,205 GBP2020-01-01 ~ 2020-12-31
Computers, Owned/Freehold
52,051 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
177,256 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-485,322 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-485,322 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
36,189 GBP2020-12-31
Computers
123,165 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,354 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
414,315 GBP2020-12-31
147,432 GBP2019-12-31
Computers
387,788 GBP2020-12-31
145,976 GBP2019-12-31
Other Debtors
Non-current
434,592 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
622,594 GBP2020-12-31
3,678,672 GBP2019-12-31
Other Debtors
Current
386,987 GBP2020-12-31
669,850 GBP2019-12-31
Prepayments/Accrued Income
Current
55,530 GBP2020-12-31
117,749 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
8,145 GBP2019-12-31
Trade Creditors/Trade Payables
Current
305,308 GBP2020-12-31
230,680 GBP2019-12-31
Amounts owed to group undertakings
Current
4,003,802 GBP2020-12-31
3,598,557 GBP2019-12-31
Corporation Tax Payable
Current
135,000 GBP2020-12-31
125,000 GBP2019-12-31
Taxation/Social Security Payable
Current
224,802 GBP2020-12-31
185,360 GBP2019-12-31
Other Creditors
Current
5,167 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
186,366 GBP2020-12-31
113,546 GBP2019-12-31
Creditors
Current
4,855,278 GBP2020-12-31
4,258,310 GBP2019-12-31
Net Deferred Tax Liability/Asset
-76,753 GBP2020-12-31
8,145 GBP2019-12-31
-26,300 GBP2019-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-84,898 GBP2020-01-01 ~ 2020-12-31
34,445 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-76,753 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31
1 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
155,856 GBP2020-12-31
413,010 GBP2019-12-31
Between one and five year
2,520,144 GBP2020-12-31
More than five year
3,150,180 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,826,180 GBP2020-12-31
413,010 GBP2019-12-31
Related profiles found in government register
  • NCHAIN UK LIMITED
    Info
    NCHAIN LIMITED - 2022-02-07
    NCRYPT LIMITED - 2016-11-03
    Registered number 09823112
    28-30 Market Place, London W1W 8AP
    Private Limited Company incorporated on 2015-10-14 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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
Active 2
  • 1
    BLOCK DOJO LIMITED - 2024-10-08
    SATOSHI BLOCK DOJO LIMITED - 2023-02-03
    First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    958,850 GBP2022-06-30
    Person with significant control
    2023-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    28-30 Market Place, 6th Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.