Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Nchain UK Limited
- Incorporated
- 14 October 2015 (11 years)
- Previously known as
- Nchain Limited (until 7 February 2022)Ncrypt Limited (until 3 November 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Elena Anatolievna Spiers-King
- Owned by
- Calvin Edward Ayre
- Accounts type
- Group
- Region
- Greater London
- Address
- 28-30 Market PlaceLondonW1W 8AP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Spiers-King, Elena Anatolievna
Director · Appointed 1 December 2024
British
Born October 1982 (44)
Officer history (10 former)
2 December 2024
1 December 2024
Appointed Spiers-King, Elena Anatolievna as Director
28 September 2023
Resigned Moody, Andrew Alexander as Director
28 September 2023
Resigned Ager-Hanssen, Christen Eugen as Director
23 December 2022
22 December 2022
Appointed Ager-Hanssen, Christen Eugen as Director
20 May 2022
1 December 2020
30 November 2020
Resigned Washburn, David Larry Stuart as Director
1 August 2019
Appointed Washburn, David Larry Stuart as Director
4 June 2018
Resigned Pedersen, Allan as Director
14 March 2018
7 March 2018
Appointed Moody, Andrew Alexander as Director
20 March 2017
20 March 2017
Appointed Pedersen, Allan as Director
20 March 2017
Resigned Bianchi, Marco Guido as Director
20 March 2017
Resigned Matthews, Stefan Raymond as Director
3 November 2016
Appointed Bianchi, Marco Guido as Director
3 November 2016
Appointed Matthews, Stefan Raymond as Director
3 November 2016
14 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Calvin Edward Ayre
Individual · Notified 13 July 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Citizen Of Antigua And Barbuda,Canadian
Born May 1961 (65)
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- (£30,916,436)
- Cash
- £1,386,746
- Profit
- (£15,851,676)
- Employees
- 108
- Debt Ratio
- 199%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £697,618 | £11,470,661 | £802,103 | £293,409 |
| Current Assets | £30,680,649 | £39,154,190 | £5,842,772 | £4,860,154 |
| Cash | £1,386,746 | £4,030,133 | £4,343,069 | £385,738 |
| Creditors (< 1 year) | £62,032,188 | £60,766,618 | £4,855,278 | £4,258,310 |
| Creditors (> 1 year) | £262,515 | £504,365 | ||
| Net Current Assets | (£31,351,539) | (£21,612,428) | £987,494 | £601,844 |
| Net Assets | (£30,916,436) | (£10,646,132) | £1,712,844 | £895,253 |
| Shareholder Funds | (£30,916,436) | (£10,646,132) | £1,712,844 | £895,253 |
| Turnover | £12,119,889 | |||
| Gross Profit | £12,119,889 | |||
| Admin Expenses | £11,085,865 | |||
| Staff Costs | £7,199,495 | |||
| Operating Profit | £1,034,024 | |||
| Profit Before Tax | £1,034,718 | |||
| Tax | £217,127 | |||
| Profit for Period | (£15,851,676) | (£9,454,581) | £817,591 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 30 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 15 May 2025 | Confirmation statement with no updates | 28 April 2025 | ||
| 6 March 2025 | Change of details for a person with significant control | |||
| 4 February 2025 | Group of companies' accounts | 31 December 2023 |
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