MEMCRYPT LIMITED

Active Edinburgh
1 employees website.com
Information technology, telecommunications and data
M

MEMCRYPT LIMITED

Founded 11 Jan 2021 Active Edinburgh, United Kingdom 1 employees website.com
Information technology, telecommunications and data
Accounts Submitted 11 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 6 Jun 2025 Next due 20 May 2026 18 days remaining
Net assets £-1M £314K 2024 year on year
Total assets £75K £129K 2024 year on year
Total Liabilities £1M £185K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 2 Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS

Email

info@example.com

Website

www.example.com

Full company profile for MEMCRYPT LIMITED (SC685619), an active information technology, telecommunications and data company based in Edinburgh, United Kingdom. Incorporated 11 Jan 2021. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£36.10k

Decreased by £98.98k (-73%)

Net Assets

-£1.02M

Decreased by £314.28k (-45%)

Total Liabilities

£1.09M

Increased by £184.99k (+20%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

1456%

Increased by 1013 (+229%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 15,000 Shares £15 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20215,000£5£0.001
26 Mar 202110,000£10£0.001

Officers

Officers

2 active 1 resigned
Status
Kevin John Ronald MaguireDirectorBritishScotland5817 Jul 2024Active
Peter William Lindsay MclarenDirectorBritishAustralia7211 Jan 2021Active

Shareholders

Shareholders (7)

Peter William Lindsay Mclaren
40.0%
Peter Trevenen Jaco
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peter William Lindsay Mclaren

British

Active
Notified 11 Jan 2021
Residence Australia
DOB September 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
26 Sept 2025OfficersTermination of Kevin John Ronald Maguire as director on 16 Sept 2025
24 Aug 2025OfficersChange to director Mr Kevin John Ronald Maguire on 24 Aug 2025
6 Jun 2025Confirmation StatementConfirmation statement made on 6 May 2025 with no updates
29 Oct 2024AccountsAnnual accounts made up to 31 Mar 2024
11 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

26 Sept 2025 Officers

Termination of Kevin John Ronald Maguire as director on 16 Sept 2025

24 Aug 2025 Officers

Change to director Mr Kevin John Ronald Maguire on 24 Aug 2025

6 Jun 2025 Confirmation Statement

Confirmation statement made on 6 May 2025 with no updates

29 Oct 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 11 Dec 2025

Termination of Kevin John Ronald Maguire as director on 16 Sept 2025

7 months ago on 26 Sept 2025

Change to director Mr Kevin John Ronald Maguire on 24 Aug 2025

8 months ago on 24 Aug 2025

Confirmation statement made on 6 May 2025 with no updates

10 months ago on 6 Jun 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 29 Oct 2024