Crypto Quantique Limited
- Company number
- 10267904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2016
- Nature of business
- Manufacture of computers and peripheral equipment
Other information technology service activities
Other research and experimental development on natural sciences and engineering - Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLYDE, Robert Allan | Director | 1 Apr 2023 | |
| PARKWALK ADVISORS LTD | Corporate-Director | 27 May 2022 | |
| MOSSAYEBI, Shahram, Dr | Director | 7 Jul 2016 | |
| RAJAH, Luke Elliott | Director | 6 Oct 2023 | 2 Oct 2026 |
| LIPMAN, Paul | Director | 1 Feb 2024 | 30 Apr 2026 |
| CAMILLERI, Patrick, Dr | Director | 1 Sep 2016 | 15 Mar 2025 |
| REA, Timothy Shan | Director | 1 Apr 2022 | 6 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Dec 2023 | |
| Mnl (Parkwalk) Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 May 2022 | |
| Bgf Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Apr 2022 | 27 May 2022 |
| Dr Patrick Camilleri | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Oct 2016 | 1 Apr 2022 |
| Dr Shahram Mossayebi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jul 2016 | 1 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £1,235,876 | £882,634 | 28 |
| 31 Jul 2024 | £3,259,816 | £3,001,365 | 29 |
| 31 Jul 2023 | £861,138 | £700,227 | 29 |
| 31 Jul 2022 | £4,081,277 | £3,958,256 | 23 |
| 31 Jul 2021 | £646,230 | £638,656 | 18 |
| 31 Jul 2020 | £2,563,234 | £2,498,410 | 13 |
| 31 Jul 2019 | £3,264,599 | £3,075,534 | 6 |
| 31 Jul 2018 | - | - | 2 |
| 31 Jul 2017 | - | - | - |
Connections
Owned by
Crypto Quantique Limited → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited
Directors’ other companies
- PARKWALK ADVISORS LTD - Corporate-Director at Predictimmune Limited
- PARKWALK ADVISORS LTD - Corporate-Director at Geospock Limited
- PARKWALK ADVISORS LTD - Corporate-Director at Semarion Ltd
- PARKWALK ADVISORS LTD - Corporate-Director at Evolito Ltd
- PARKWALK ADVISORS LTD - Corporate-Director at Ikarovec Limited
- PARKWALK ADVISORS LTD - Corporate-Director at Cambridge Touch Technologies Ltd
- PARKWALK ADVISORS LTD - Corporate-Director at Symetrica Limited