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Name

Cryptomathic Limited
Address
16-20
Regent Street
Cambridge
CB2 1DB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 April 2023
Company Register Address 5th Floor 3 Old Street Yard
Cambridge
EC1Y 8AF
Company No. 04111091 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)62012 - Computer programming activities
62020 - Computer consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Kohl, Stewart Allen Status: Active Notified: 23/06/2021 Date of Birth: 07/1955 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Szigethy, Béla Status: Active Notified: 23/06/2021 Date of Birth: 09/1955 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Landrock, Peter Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2021 Date of Birth: 08/1948 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Andersen, Charlotte MØller 8000 Aarhus C, Denmark Status: Active Notified: 22/10/2021 Date of Birth: 09/1975 Occupation: Chief Executive Role: Director Country of Residence: Denmark Nationality: Danish
    Chamberlain, Giles Cambridge, England Status: Active Notified: 12/04/2023 Date of Birth: 07/1979 Occupation: Sales Director And Marketing Director Role: Director Country of Residence: England Nationality: British
    Lafargue, Laurent 8000 Aarhus, Denmark Status: Active Notified: 12/04/2023 Date of Birth: 10/1976 Occupation: Ceo Role: Director Country of Residence: France Nationality: French
    Landrock, Peter Cambridge, England Status: Active Notified: 14/02/2022 Date of Birth: 08/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Danish
    Russell, Anna Louise London, England Status: Active Notified: 04/09/2024 Occupation: Chief Revenue Officer & Director Role: Director Country of Residence: England Nationality: British
    Chamberlain, Giles, Mr. London, England Status: Ceased Notified: 12/04/2023 Ceased: 04/09/2024 Occupation: Sales Director And Marketing Director Role: Director Country of Residence: England Nationality: British
    Landrock, Peter, Dr Cambridge, England Status: Ceased Notified: 14/02/2022 Ceased: 31/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Danish

    Companies Controlled by This Company (1)

    gb-flag Aconite Technology LTD Status: Active Notified: 01/01/2019 Companies House Number: 03929079 Nature of Control
  • Ownership of shares - 75% or more
    •