CL

CRYPTOMATHIC LIMITED

Active

Company number 04111091

London, England · Incorporated 20 November 2000

5th Floor 3 Old Street Yard, London, EC1Y 8AF, England

Last updated on 21 September 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 20 November 2000 and registered in England and Wales, CRYPTOMATHIC LIMITED remains an active private limited company, now trading for 25 years. Its registered office is at 5th Floor 3 Old Street Yard, London, EC1Y 8AF, England. Its principal activities are business and domestic software development (SIC 62012) and information technology consultancy activities (SIC 62020).

Mr Béla Szigethy is a person with significant control who holds 25-50% of the voting rights. Mr Stewart Allen Kohl is a person with significant control who holds 25-50% of the voting rights. The board consists of three directors: LAFARGUE, Laurent, Mr. (appointed 12 April 2023), RUSSELL, Anna Louise (appointed 4 September 2024) and CELANO, Jesper Clæsøe, Mr. (appointed 7 February 2026). Seven former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2025, were filed on 24 June 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 26 August 2026. The next is due by 9 September 2027. Companies House holds 89 filings for this company, most recently a confirmation statement filing on 26 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 August 2026
Next due
9 September 2027
12 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CJ
CELANO, Jesper Clæsøe, Mr.
Director
7 February 2026
RA
RUSSELL, Anna Louise
Director
4 September 2024
LL
LAFARGUE, Laurent, Mr.
Director
12 April 2023
CG
CHAMBERLAIN, Giles, Mr.
Director · Resigned
12 April 2023
AC
ANDERSEN, Charlotte Møller, Cfo
Director · Resigned
22 October 2021
LM
LANDROCK, Marianne
Secretary · Resigned
1 November 2004
LM
LANDROCK, Morten
Director · Resigned
22 May 2004
HS
HS SECRETARIAL LIMITED
Corporate Secretary · Resigned
20 November 2000
LP
LANDROCK, Peter, Dr
Director · Resigned
20 November 2000

Persons with significant control

PS
Mr Béla Szigethy
Born September 1955
Voting Rights 25 To 50 Percent
23 June 2021
PS
Mr Stewart Allen Kohl
Born July 1955
Voting Rights 25 To 50 Percent
23 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 August 2026 View
Accounts With Accounts Type Small
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2026 View
Appoint Person Director Company With Name Date
Officers
20 February 2026 View
Accounts With Accounts Type Small
Accounts
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Change Person Director Company With Change Date
Officers
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Accounts With Accounts Type Small
Accounts
24 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2024 View
Termination Director Company With Name Termination Date
Officers
16 February 2024 View
Change Person Director Company With Change Date
Officers
15 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2023 View
Accounts With Accounts Type Small
Accounts
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Appoint Person Director Company With Name Date
Officers
26 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Accounts With Accounts Type Small
Accounts
5 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
15 February 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
28 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2021 View
Memorandum Articles
Incorporation
22 October 2021 View
Resolution
Resolution
22 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2021 View
Accounts With Accounts Type Small
Accounts
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Accounts With Accounts Type Small
Accounts
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Small
Accounts
11 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Small
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Accounts With Accounts Type Small
Accounts
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Small
Accounts
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Small
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Small
Accounts
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Small
Accounts
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Small
Accounts
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2011 View
Accounts With Accounts Type Small
Accounts
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Accounts With Accounts Type Small
Accounts
9 July 2009 View
Legacy
Capital
9 July 2009 View
Legacy
Capital
9 July 2009 View
Resolution
Resolution
9 July 2009 View
Legacy
Annual Return
21 January 2009 View
Legacy
Address
21 January 2009 View
Accounts With Accounts Type Small
Accounts
25 April 2008 View
Legacy
Annual Return
3 January 2008 View
Legacy
Address
3 January 2008 View
Legacy
Mortgage
31 July 2007 View
Accounts With Accounts Type Small
Accounts
24 May 2007 View
Legacy
Annual Return
11 January 2007 View
Accounts With Accounts Type Small
Accounts
7 July 2006 View
Legacy
Annual Return
26 January 2006 View
Accounts With Accounts Type Small
Accounts
17 February 2005 View
Legacy
Annual Return
1 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
28 June 2004 View
Accounts With Accounts Type Small
Accounts
26 March 2004 View
Legacy
Annual Return
27 November 2003 View
Accounts With Accounts Type Small
Accounts
21 October 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Annual Return
30 January 2003 View
Legacy
Address
23 September 2002 View
Accounts With Accounts Type Small
Accounts
5 March 2002 View
Legacy
Accounts
5 March 2002 View
Legacy
Annual Return
26 November 2001 View
Incorporation Company
Incorporation
20 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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