Company Overview
Complycrypto Depository Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 03 December 2021. Complycrypto Depository Limited has been in business for 4 years and 4 months. The accounts status is micro entity and the accounts are next due on Wednesday 30 September 2026.
Registered Address

1 Kings Avenue, London, N21 3NA
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Companies House Data
Company NameCOMPLYCRYPTO DEPOSITORY LIMITED
Company Number13779768
Registered Office Address1 Kings Avenue
 N21 3NA
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date03/12/2021
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date31/12/2022
Previous Company NameChanged Date
GENTIUMUK CRYPTO CUSTODIAN LIMITED20 May 2024
Directors & Members
Paul Grainger - Director
(Irish, 68 years old, born September 1958)
Appointed 30 April 2024
 Active
Alla Mashensky - Director
(British, 53 years old, born November 1973)
Appointed 30 April 2024
 Active
Richard Strike - Director
(British, 45 years old, born January 1981)
Appointed 03 December 2021
 Active
Andrew Tennant - Director
(British, 49 years old, born May 1977)
Appointed 03 December 2021
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Paul Grainger
CHAMBERLYNS (LEICESTERSHIRE) LIMITED
COMPLIANCE.CO.UK LIMITED
COMPLYMAP GROUP LTD
COMPLYPORT LIMITED
DCXWORLD.COM LTD
FPSB (UK) LIMITED
GRACECHURCH TRUSTEES LIMITED
INDICATION INVESTMENTS (UK) LTD
MAP S.PLATIS GROUP LIMITED
MAXIBRIT LIMITED
RESOURCES COMPLIANCE (UK) LIMITED
S.PLATIS HOLDINGS LIMITED
THE ASSOCIATION OF GOVERNANCE, RISK & COMPLIANCE (AGRC)
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS
THE UNIVERSITY OF MANCHESTER VENTURE FUND MANAGEMENT LIMITED
Alla Mashensky
COMPLYMAP GROUP LTD
COMPLYPORT LIMITED
COMPLYPORT TECH (UK) LTD
J7 COMMUNICATIONS LTD
LONDON GOVERNANCE & COMPLIANCE ACADEMY LTD
MAP S.PLATIS GROUP LIMITED
MATHIESON CAPITAL FUND MANAGEMENT LLP
S.PLATIS HOLDINGS LIMITED
THE ASSOCIATION OF GOVERNANCE, RISK & COMPLIANCE (AGRC)
Richard Strike
GENTIUMUK LIMITED
GENTIUMUK QA LIMITED
LONDON RISK DIGITAL LIMITED
NICOLLA FLORIST LIMITED
SER & FAMILY LIMITED
STRIKE 4 LTD
THE FLORAL WORKSHOPS LIMITED
Andrew Tennant
GENTIUMUK CYBER LTD
GENTIUMUK K9 OPERATIONS LIMITED
GENTIUMUK LIMITED
GLASSHOUGHTON COMMUNITY FORUM LIMITED
LONDON RISK (POLICING) LTD
LONDON RISK DIGITAL LIMITED
SAN VALENTIN LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022
Balance Sheet
Fixed Assets - -
Current Assets - -
Creditors Due Within One Year - -
Working Cap - -
Total Assets Less Current Liabilities 100 100
Long-term Liabilities - -
Net Assets 100 100
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 100 100
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022
Tangible Fixed Assets - -
Fixed Assets - -
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets - -
Creditors Due Within One Year - -
Net Current Assets Liabilities - -
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds - -
Capital Employed - -
Total Assets Less Current Liabilities - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022
Liquidity Ratio 0.0 0.0
Solvency Ratio - -
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022
Assets - -
Debt - -
Net Assets/Debt 100 100
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Compulsory strike-off action has been discontinued
Confirmation statement made on 3 October 2025 with no updates
First Gazette notice for compulsory strike-off
Confirmation statement made on 3 October 2024 with updates
Particulars of variation of rights attached to shares
Cessation of Andrew Russell Tennant as a person with significant control on 30 April 2024
Cessation of Richard James Strike as a person with significant control on 30 April 2024
Notification of Complyport Limited as a person with significant control on 30 April 2024
Statement of capital following an allotment of shares on 30 April 2024
Registered office address changed from 32 Mulberry Way Armthorpe Doncaster DN3 3UE England to 1 Kings Avenue London N21 3NA on 24 May 2024
Appointment of Mr Paul Timothy Grainger as a director on 30 April 2024
Appointment of Ms Alla Konnikov Mashensky as a director on 30 April 2024
Resolutions
Change of share class name or designation
Change of share class name or designation
Change of share class name or designation
Change of share class name or designation
Certificate of change of name
Registered office address changed from Ground Floor St. Pauls House 23, Park Square Leeds West Yorkshire LS1 2nd United Kingdom to 32 Mulberry Way Armthorpe Doncaster DN3 3UE on 25 April 2024
Confirmation statement made on 7 January 2024 with updates
Confirmation statement made on 2 December 2023 with no updates
Confirmation statement made on 2 December 2022 with no updates
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