Website & contact details
- Website
Becrypt Limited
- Incorporated
- 26 November 2001 (24 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Alberto ArmaoFrancesco Di Sandro
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 1st Floor (West) Albion House55 New Oxford StreetLondonWC1A 1BS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Armao, Alberto
Director · Appointed 30 April 2026
Italian
Born February 1980 (46)
Di Sandro, Francesco
Director · Appointed 30 April 2026
Italian
Born November 1982
British
Born October 1971 (55)
Parsons, Bernard Neil
Director · Appointed 30 April 2026
British
Born July 1964 (62)
Stokes, Paul Michael
Director · Appointed 30 April 2026
British
Born August 1977 (49)
Officer history (24 former)
30 April 2026
Resigned Newport, Gavin John as Director
30 April 2026
Appointed Di Sandro, Francesco as Director
30 April 2026
30 April 2026
Appointed Parsons, Bernard Neil as Director
30 April 2026
Appointed Stokes, Paul Michael as Director
30 April 2026
Resigned Hopkinson, Nicholas as Director
30 April 2026
30 April 2026
Resigned Scott, Nicholas as Secretary
30 April 2026
Appointed Armao, Alberto as Director
30 April 2026
30 April 2026
Resigned Parsons, Bernard Neil as Director
20 January 2025
Appointed Newport, Gavin John as Director
19 January 2022
Resigned Cantwell, Gerard Thomas as Director
1 August 2021
Appointed Scott, Nicholas as Secretary
1 August 2021
31 May 2021
Resigned Colwell, Charles John as Secretary
31 May 2021
1 January 2021
Appointed Hopkinson, Nicholas as Director
1 January 2021
Appointed Cantwell, Gerard Thomas as Director
31 March 2020
15 April 2015
Resigned Lee, Nigel Williamson as Director
31 March 2015
Resigned Denly, Brett Jonathan as Director
17 September 2012
Appointed Denly, Brett Jonathan as Director
17 September 2012
Appointed Colwell, Charles John as Secretary
17 September 2012
16 July 2012
22 June 2012
22 June 2012
16 March 2012
Resigned Brooks, Richard Paul Standish as Director
30 September 2011
Resigned Scully, Nicholas Peter as Director
7 April 2010
Appointed Scully, Nicholas Peter as Director
18 May 2009
18 May 2009
20 January 2009
Appointed Brooks, Richard Paul Standish as Director
16 January 2009
Resigned Milne, Leslie John as Director
16 January 2009
Resigned Milne, Leslie John as Secretary
16 December 2008
21 April 2008
Resigned Holman, David as Director
15 May 2006
22 November 2005
22 November 2005
Appointed Milne, Leslie John as Director
22 November 2005
1 September 2004
Appointed Milne, Leslie John as Secretary
1 September 2004
Resigned Lee, Nigel Williamson as Secretary
9 April 2002
Appointed Holman, David as Director
9 April 2002
26 November 2001
26 November 2001
26 November 2001
26 November 2001
26 November 2001
Appointed Lee, Nigel Williamson as Secretary
26 November 2001
Appointed Lee, Nigel Williamson as Director
26 November 2001
Appointed Parsons, Bernard Neil as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02426132
Former controllers (1)
30 April 2026
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Agustawestland Limited Owns 75–100% of shares
Agustawestland International Limited Owns 25–50% of shares
Becrypt Limited This company Owns 75–100% of shares
Leonardo Electronics Pension Scheme (Trustee) Ltd Owns 75–100% of shares
Leonardo Futureplanner (Trustee) Limited Owns 75–100% of shares
Leonardo Helicopters Pension Scheme (Trustee) Limited Owns 75–100% of shares
Leonardo MW Ltd Owns 75–100% of shares
Leonardo Pension Schemes (Trustee) Ltd Owns 75–100% of shares
Selex Elsag Limited Owns 75–100% of shares
What Becrypt say about themselves
“Innovative high assurance products and services - protecting public and private sector organisations from elevated cyber threats.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Statement of capital following an allotment of shares | |||
| 20 August 2026 | Memorandum and Articles of Association | |||
| 20 August 2026 | Resolutions | |||
| 10 June 2026 | Current accounting period shortened | |||
| 3 June 2026 | Appointment of a director |
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