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Companies House/London/Company profile

CRYPTOMATHIC LIMITED

Active
04111091·incorporated 2000-11-20

CRYPTOMATHIC LIMITED is an active UK private limited company, incorporated on 20 November 2000 at Companies House (number 04111091; OpenRegistry canonical ID GB-04111091-cryptomathic-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-11-20
Registered Address
5TH FLOOR, 3 OLD STREET YARD, LONDON, EC1Y 8AF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CRYPTOMATHIC LIMITED has 2 persons with significant control on file:

  • Mr Béla Szigethy born 1955 resident in United States, American national. Notified 2021-06-23.
    • Holds 25–50% of voting rights
  • Mr Stewart Allen Kohl born 1955 resident in United States, American national. Notified 2021-06-23.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Dr Peter Landrock born 1948 resident in United Kingdom, Danish national. Notified 2016-04-06. Ceased 2021-06-23.
    • Has significant influence or control

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