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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 4
  • 1
    Wahl, Olivier Cedric
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ now
    OF - Director → CIF 0
    Olivier Cedric Wahl
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-03-30 ~ 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
  • 2
    Foing, Bertrand Francois
    Developer born in August 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Director → CIF 0
    Bertrand Francois Foing
    Born in August 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Woolley, Anthony, Richard
    Strategic Advisor born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ now
    OF - Director → CIF 0
  • 4
    IQ CAPITAL DIRECTORS NOMINEES LTD - now
    GEIF NOMINEES LIMITED - 2006-04-18
    NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21
    icon of address95, Regent Street, Cambridge, United Kingdom
    Active Corporate (2 parents, 41 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
Ceased 1
  • Guo, Yike, Professor
    Professor born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ 2025-08-22
    OF - Director → CIF 0
parent relation
Company in focus

SECRETARIUM LTD

Previous name
CRYPTWEB LTD - 2018-12-19
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
64,785 GBP2024-10-31
101,496 GBP2023-10-31
Fixed Assets - Investments
65,147 GBP2024-10-31
108,708 GBP2023-10-31
Fixed Assets
129,932 GBP2024-10-31
210,204 GBP2023-10-31
Debtors
591,515 GBP2024-10-31
704,614 GBP2023-10-31
Cash at bank and in hand
367,836 GBP2024-10-31
945,824 GBP2023-10-31
Current Assets
959,351 GBP2024-10-31
1,650,438 GBP2023-10-31
Net Current Assets/Liabilities
730,372 GBP2024-10-31
1,441,975 GBP2023-10-31
Total Assets Less Current Liabilities
860,304 GBP2024-10-31
1,652,179 GBP2023-10-31
Net Assets/Liabilities
860,304 GBP2024-10-31
1,652,179 GBP2023-10-31
Equity
Called up share capital
131 GBP2024-10-31
131 GBP2023-10-31
Share premium
4,925,667 GBP2024-10-31
4,915,667 GBP2023-10-31
Retained earnings (accumulated losses)
-4,065,509 GBP2024-10-31
-3,263,634 GBP2023-10-31
Average Number of Employees
152023-11-01 ~ 2024-10-31
182022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
77,871 GBP2024-10-31
77,871 GBP2023-10-31
Computers
83,894 GBP2024-10-31
83,894 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
161,765 GBP2024-10-31
161,765 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,678 GBP2024-10-31
13,103 GBP2023-10-31
Computers
68,302 GBP2024-10-31
47,166 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,980 GBP2024-10-31
60,269 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,575 GBP2023-11-01 ~ 2024-10-31
Computers
21,136 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,711 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
49,193 GBP2024-10-31
64,768 GBP2023-10-31
Computers
15,592 GBP2024-10-31
36,728 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
29,000 GBP2024-10-31
Trade Creditors/Trade Payables
Current
316 GBP2024-10-31
50,259 GBP2023-10-31
Other Taxation & Social Security Payable
Current
99,940 GBP2024-10-31
57,028 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
232,500 GBP2024-10-31
221,250 GBP2023-10-31
Between one and five year
497,250 GBP2024-10-31
729,750 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
729,750 GBP2024-10-31
951,000 GBP2023-10-31

  • SECRETARIUM LTD
    Info
    CRYPTWEB LTD - 2018-12-19
    Registered number 10406018
    icon of address8-9 Well Court, London EC4M 9DN
    Private Limited Company incorporated on 2016-10-01 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.