CHAINALYSIS UK LIMITED
11434241Information technology consultancy activities
CHAINALYSIS UK LIMITED
Information technology consultancy activities
Contact & Details
Contact
Registered Address
77 Kingsway 2nd Floor Office 77 Kingsway London WC2B 6SR England
Full company profile for CHAINALYSIS UK LIMITED (11434241), an active financial services company based in London, England. Incorporated 26 Jun 2018. Information technology consultancy activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2018–2024)
Cash in Bank
£870.67k
Net Assets
£11.58M
Total Liabilities
£3.36M
Turnover
£20.98M
Employees
104
Debt Ratio
22%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Jan Year End | 2024 31 Jan Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jonathan Levin | Director | British | United States | 11 Feb 2019 | Active |
| Sari Granat | Director | American | United States | 9 Oct 2024 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Chainalysis, Inc.
United States Of America
- Ownership Of Shares 75 To 100 Percent
Charles Levin
Ceased 16 Oct 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Sept 2025 | Officers | Termination of Sari Granat as director on 15 Aug 2025 | |
| 15 Sept 2025 | Accounts | Annual accounts made up to 31 Jan 2025 | |
| 26 Jun 2025 | Confirmation Statement | Confirmation statement made on 19 Jun 2025 with no updates | |
| 12 Nov 2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 21 Oct 2024 | Officers | Appointment of Sari Granat as director on 9 Oct 2024 |
Termination of Sari Granat as director on 15 Aug 2025
Annual accounts made up to 31 Jan 2025
Confirmation statement made on 19 Jun 2025 with no updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Appointment of Sari Granat as director on 9 Oct 2024
Recent Activity
Latest Activity
Termination of Sari Granat as director on 15 Aug 2025
9 months ago on 19 Sept 2025
Annual accounts made up to 31 Jan 2025
9 months ago on 15 Sept 2025
Confirmation statement made on 19 Jun 2025 with no updates
11 months ago on 26 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 12 Nov 2024
Appointment of Sari Granat as director on 9 Oct 2024
1 years ago on 21 Oct 2024