BECRYPT LIMITED

Active - Accounts Filed

General Information

NAME
BECRYPT LIMITED

COMPANY NUMBER
04328430

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
26/11/2001 (23years old)

WEBSITE
www.becrypt.com

CONFIRMATION STATEMENT MADE UP TO
19/11/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
26/11/2001 15/04/2002
KRO RESEARCH LIMITED

REGISTERED ADDRESS

1ST FLOOR (WEST) ALBION HOUSE, 55 NEW OXFORD STREET
LONDON
WC1A 1BS

Telephone: 08458382080
TPS: No

TRADING ADDRESSES

1st Floor (West) Albion House
55 New Oxford Street
London
WC1A 1BS
WC1A 1BS

Artillery House
11-19 Artillery Row
London
SW1P 1RT

Telephone: 8382050

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£647k

74.12%

NET WORTH

- £290.4k

162.56%

TOTAL LIABILITIES

£6M

53.38%

NET ASSETS

£2.6M

462.52%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 15/11/2024	Event: New Accounts filed
Date: 05/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BECRYPT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£647k

74.12%

NET WORTH

- £290.4k

162.56%

TOTAL LIABILITIES

£6M

53.38%

NET ASSETS

£2.6M

462.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
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Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID GARY THOMAS	Owned: 29.72 %	Shares: 261,500	Price per share: £1.00	Total Value: £261,500.00
BERNARD PARSONS	Owned: 13.41 %	Shares: 118,000	Price per share: £1.00	Total Value: £118,000.00
NIGEL LEE	Owned: 14.55 %	Shares: 128,000	Price per share: £1.00	Total Value: £128,000.00
DAVID HOLMAN	Owned: 9.09 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
BENJAMIN SIDLE	Owned: 6.65 %	Shares: 58,500	Price per share: £1.00	Total Value: £58,500.00
LINDA PERKINS	Owned: 4.24 %	Shares: 37,334	Price per share: £1.00	Total Value: £37,334.00
LYN THOMPSON	Owned: 4.24 %	Shares: 37,333	Price per share: £1.00	Total Value: £37,333.00
JANE CHAPMAN	Owned: 4.24 %	Shares: 37,333	Price per share: £1.00	Total Value: £37,333.00
PENELOPE WOOD	Owned: 3.07 %	Shares: 27,000	Price per share: £1.00	Total Value: £27,000.00
STEPHEN BELLAMY	Owned: 1.87 %	Shares: 16,468	Price per share: £1.00	Total Value: £16,468.00
BERNARD QUINN	Owned: 1.59 %	Shares: 14,000	Price per share: £1.00	Total Value: £14,000.00
MICHAEL BOURNE	Owned: 0.85 %	Shares: 7,467	Price per share: £1.00	Total Value: £7,467.00
CARL DAVIES	Owned: 0.80 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
SHARON SCULLY	Owned: 0.68 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
CECILIA SPENCER	Owned: 0.57 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
VARNEY ANNE	Owned: 0.40 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
ANDREW JONATHAN VARNEY	Owned: 0.40 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
BENJAMIN ROSS	Owned: 0.34 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
VANESSA DAVIES	Owned: 0.34 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
SARAH COLDWELL	Owned: 0.34 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
CHARLES JOHN COLWELL	Owned: 0.34 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
PENELOPE BOURNE	Owned: 0.34 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
MARK FRANCIS	Owned: 0.28 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
RUSSELL BEALE	Owned: 0.28 %	Shares: 2,479	Price per share: £1.00	Total Value: £2,479.00
JO-ANNE HOLLIDAY	Owned: 0.26 %	Shares: 2,250	Price per share: £1.00	Total Value: £2,250.00
MARGARET FRANCIS	Owned: 0.23 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
KATIE SIDLE	Owned: 0.23 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
CHRISTOPHER EDWARDS	Owned: 0.17 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
PIERCE CASEY	Owned: 0.17 %	Shares: 1,493	Price per share: £1.00	Total Value: £1,493.00
JUDITH CASEY	Owned: 0.17 %	Shares: 1,493	Price per share: £1.00	Total Value: £1,493.00
BRETT DENLY	Owned: 0.09 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
TINA NEWTON	Owned: 0.07 %	Shares: 600	Price per share: £1.00	Total Value: £600.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bernard Parsons 26/11/2001 - Present (23years) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Gary Thomas 22/11/2005 - Present (19years) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Nicholas Hopkinson 01/01/2021 - Present (3 years and 11 months) Born in Feb 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Nicholas Scott 01/08/2021 - Present (3 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Nicholas Roger Scott 01/08/2021 - Present (3 years and 4 months) Born in Dec 1970 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 27	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 15/11/2024	Event: New Accounts filed
Date: 05/12/2023	Event: New Confirmation Statement filed
Date: 25/08/2023	Event: New Accounts filed
Date: 27/11/2022	Event: New Confirmation Statement filed
Date: 14/09/2022	Event: New Accounts filed
Date: 04/02/2022	Event: Gerard Thomas Cantwell (925972342) has left the board
Date: 29/11/2021	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Accounts filed
Date: 18/02/2021	Event: New Board Member Nicholas Hopkinson (924963833) Appointed
Date: 18/02/2021	Event: New Board Member Gerard Thomas Cantwell (925972342) Appointed
Date: 16/02/2021	Event: New Accounts filed
Date: 24/11/2020	Event: New Confirmation Statement filed
Date: 29/05/2020	Event: Stephen Gerard Bellamy (904057397) has left the board
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 13/07/2019	Event: New Accounts filed
Date: 21/12/2018	Event: New Accounts filed
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 25/07/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Accounts filed
Date: 06/12/2016	Event: New Annual Return filed
Date: 01/12/2015	Event: New Annual Return filed
Date: 30/11/2015	Event: New Accounts filed
Date: 23/04/2015	Event: Brett Jonathan Denly (917226358) has left the board
Date: 23/04/2015	Event: Nigel Williamson Lee (907921920) has left the board
Date: 02/12/2014	Event: New Annual Return filed
Date: 15/08/2014	Event: New Accounts filed
Date: 14/08/2014	Event: Change in Reg. Office
Date: 11/12/2013	Event: New Annual Return filed
Date: 04/12/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 03/12/2012	Event: New Annual Return filed
Date: 28/11/2012	Event: New Accounts filed
Date: 27/09/2012	Event: Charles John Colwell has left the board
Date: 27/09/2012	Event: New Board Member Charles John Colwell Appointed
Date: 25/09/2012	Event: New Board Member Brett Jonathan Denly Appointed
Date: 20/09/2012	Event: New Board Member Charles John Colwell Appointed
Date: 20/09/2012	Event: Bernard Paul Quinn has left the board
Date: 20/09/2012	Event: New Company Secretary Charles John Colwell Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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BECRYPT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£647k

- £290.4k

£6M

£2.6M

People Overview

4

13

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£647k

- £290.4k

£6M

£2.6M

Accounts

People Overview

4

13

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™