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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 4
  • 1
    Levin, Jonathan
    Born in May 1990
    Individual (2 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Granat, Sari
    President, Interim Ceo, Chief Operating Officer born in October 1970
    Individual (1 offspring)
    Officer
    2024-10-09 ~ 2025-08-15
    OF - Director → CIF 0
  • 3
    Levin, Charles
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    2018-06-26 ~ 2019-03-28
    OF - Director → CIF 0
    Mr Charles Levin
    Born in July 1951
    Individual (5 offsprings)
    Person with significant control
    2018-06-26 ~ 2018-10-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    #23474, 228 Park Ave S, New York, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2018-10-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHAINALYSIS UK LIMITED

Period: 2018-06-26 ~ now
Company number: 11434241
Registered name
CHAINALYSIS UK LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
1042024-02-01 ~ 2025-01-31
1292023-02-01 ~ 2024-01-31
Turnover/Revenue
20,977,587 GBP2024-02-01 ~ 2025-01-31
29,023,813 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-20,167,865 GBP2024-02-01 ~ 2025-01-31
-27,562,850 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
809,722 GBP2024-02-01 ~ 2025-01-31
1,460,963 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
277 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-27,716 GBP2024-02-01 ~ 2025-01-31
-34,458 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
782,006 GBP2024-02-01 ~ 2025-01-31
1,426,782 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
762,488 GBP2024-02-01 ~ 2025-01-31
1,089,889 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
171,593 GBP2025-01-31
264,968 GBP2024-01-31
Debtors
Current
13,898,896 GBP2025-01-31
10,826,982 GBP2024-01-31
Cash at bank and in hand
870,675 GBP2025-01-31
1,372,776 GBP2024-01-31
Current Assets
14,769,571 GBP2025-01-31
12,199,758 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-3,762,848 GBP2024-01-31
Net Current Assets/Liabilities
11,408,711 GBP2025-01-31
8,436,910 GBP2024-01-31
Total Assets Less Current Liabilities
11,580,304 GBP2025-01-31
8,701,878 GBP2024-01-31
Net Assets/Liabilities
11,580,304 GBP2025-01-31
8,701,878 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
1 GBP2023-02-01
Retained earnings (accumulated losses)
11,580,303 GBP2025-01-31
8,701,877 GBP2024-01-31
5,183,041 GBP2023-02-01
Equity
11,580,304 GBP2025-01-31
8,701,878 GBP2024-01-31
5,183,042 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
762,488 GBP2024-02-01 ~ 2025-01-31
1,089,889 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
16,300 GBP2024-02-01 ~ 2025-01-31
15,000 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
13,402,642 GBP2024-02-01 ~ 2025-01-31
18,174,435 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
1,626,713 GBP2024-02-01 ~ 2025-01-31
2,185,116 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
15,825,056 GBP2024-02-01 ~ 2025-01-31
21,206,667 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-557,820 GBP2024-02-01 ~ 2025-01-31
-611,503 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
195,902 GBP2024-02-01 ~ 2025-01-31
342,428 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
60,968 GBP2025-01-31
60,968 GBP2024-01-31
Computers
362,737 GBP2025-01-31
335,176 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
506,518 GBP2025-01-31
478,957 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Computers
-36,668 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-36,668 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
15,091 GBP2024-01-31
Computers
178,661 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
213,989 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
97,451 GBP2024-02-01 ~ 2025-01-31
Owned/Freehold
139,550 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-18,614 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,614 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,285 GBP2025-01-31
Computers
257,498 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
334,925 GBP2025-01-31
Property, Plant & Equipment
Furniture and fittings
28,683 GBP2025-01-31
45,877 GBP2024-01-31
Computers
105,239 GBP2025-01-31
156,515 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
118,612 GBP2025-01-31
81,422 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
11,148,945 GBP2025-01-31
8,686,324 GBP2024-01-31
Other Debtors
Current
128,718 GBP2025-01-31
414,292 GBP2024-01-31
Called-up share capital (not paid)
Current
1 GBP2024-01-31
Prepayments/Accrued Income
Current
276,391 GBP2025-01-31
412,506 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
435,973 GBP2025-01-31
Debtors - Deferred Tax Asset
Current
1,790,257 GBP2025-01-31
1,232,437 GBP2024-01-31
Trade Creditors/Trade Payables
Current
27,246 GBP2025-01-31
225,618 GBP2024-01-31
Corporation Tax Payable
Current
218,445 GBP2024-01-31
Taxation/Social Security Payable
Current
3,650 GBP2025-01-31
768,172 GBP2024-01-31
Other Creditors
Current
818,171 GBP2025-01-31
761,052 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
2,511,793 GBP2025-01-31
1,789,561 GBP2024-01-31
Creditors
Current
3,360,860 GBP2025-01-31
3,762,848 GBP2024-01-31
Net Deferred Tax Liability/Asset
1,790,257 GBP2025-01-31
1,232,437 GBP2024-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
557,820 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-01-31
1 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
343,070 GBP2025-01-31
343,070 GBP2024-01-31
Between one and five year
742,535 GBP2025-01-31
1,086,545 GBP2024-01-31
  • CHAINALYSIS UK LIMITED
    Info
    Registered number 11434241
    77 Kingsway 2nd Floor Office, 77 Kingsway, London WC2B 6SR
    PRIVATE LIMITED COMPANY incorporated on 2018-06-26 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.