Back to search

Chainalysis Uk Limited

11434241

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

77 KINGSWAY 2ND FLOOR OFFICE, LONDON, WC2B 6SR
Incorporated 26/06/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities

Officers

Mr Jonathan Levin

director · Since 11/02/2019

DIRECTOR

BRITISH · UNITED STATES · Age 36

Persons with Significant Control

Chainalysis, Inc.

75–100% shares

#23474, 228 Park Ave S, New York, 10003-1502

Reg: 5731603 · Delaware · Llc

Notified 16/10/2018

Former PSCs

Mr Charles Levin

Ceased 16/10/2018

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 07/11/2024Registered 12/11/2024

CompanyRankvs 3160+ SIC 62020 peers
63

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.39× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
1Technology Means Business Limited
90
2Carr Royd Parks Limited
90
3Concentration Heat And Momentum Limited
90
4Quill Pinpoint Limited
90
5Tba Doncaster Limited
90
6Optio Systems Limited
90
7Intech Limited
90
8Hamilton Grant Software Ltd.
90
9Amshire Solutions Limited
90
10Communications Software (Airline Systems) Limited
90
3160Chainalysis Uk Limited
83
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/01/2025

Turnover

£21.0M

Annual revenue

Net Worth

£11.6M

Balance sheet strength

Cash

£871k

Cash in the bank

Profit Before Tax

£782k

Bottom line earnings

Net Current Assets

£11.4M

Working capital

Current Assets

£14.8M

Current Liabilities

£3.4M

Fixed Assets

£172k

Debtors

£13.9M

Admin Expenses

£20.2M

Operating Profit

£810k

Profit After Tax

£762k

104avg. employees-25

Tax at Year End(2024)

Corp tax£218k

People Costs

Wages & salaries£13.4M
NI contributions£1.6M

Balance Sheet

Assets less current liabilities£11.6M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20254.39+£2.9M
20243.24+£3.5M
20232.50—

Derived from filed accounts. Not audited figures.