CRYPTO QUANTIQUE LIMITED

Company 10267904 • Active on Companies House In liquidation • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Resolutions for Winding-up" on 8 October 2026; Companies House records the change once the office-holders file with it.

Company age
10 years

Company overview

Incorporation date
7 July 2016
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 8 October 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

CRYPTO QUANTIQUE LIMITED is a private limited company incorporated on 7 July 2016, with its registered office in London. Companies House lists its business as manufacture of computers and peripheral equipment, other information technology service activities and other research and experimental development on natural sciences and engineering. Its most recent accounts were made up to 31 July 2025.

On 8 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 19 May 2026). None of its registered charges is outstanding. It has 4 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

The Print Rooms, Unit 304-5, 164-180 Union Street, London, SE1 0LH, England

Industry classification (SIC codes)

26200 62090 72190

Officers & directors (7)

CLYDE, Robert Allan

Director

Appointed: 1 April 2023

Active

MOSSAYEBI, Shahram, Dr

Director

Appointed: 7 July 2016

Active

RAJAH, Luke Elliott

Director

Appointed: 6 October 2023

Active

PARKWALK ADVISORS LTD

Director

Appointed: 27 May 2022

Active

CAMILLERI, Patrick, Dr

Director

Appointed: 1 September 2016 • Resigned: 15 March 2025

LIPMAN, Paul

Director

Appointed: 1 February 2024 • Resigned: 30 April 2026

REA, Timothy Shan

Director

Appointed: 1 April 2022 • Resigned: 6 October 2023

Recent filing history (99)

9 July 2026

Confirmation statement made on 6 July 2026 with updates

Confirmation statement • Form CS01

23 June 2026

Statement of capital following an allotment of shares on 10 February 2026

Capital • Form SH01

17 June 2026

Resolutions

Resolution • Form RESOLUTIONS

10 June 2026

Resolutions

Resolution • Form RESOLUTIONS

5 June 2026

Replacement filing of SH01 - 30/04/26 Statement of Capital gbp 346.91779

Miscellaneous • Form RP01SH01

5 June 2026

Replacement filing of SH01 - 12/05/26 Statement of Capital gbp 347.28695

Miscellaneous • Form RP01SH01

1 June 2026

Statement of capital following an allotment of shares on 15 May 2026

Capital • Form SH01

30 May 2026

Statement of capital following an allotment of shares on 29 May 2026

Capital • Form SH01

27 May 2026

Statement of capital following an allotment of shares on 26 May 2026

Capital • Form SH01

19 May 2026

Termination of appointment of Paul Lipman as a director on 30 April 2026

Officers • Form TM01

9 September 2025

Total exemption full accounts made up to 31 July 2025

Accounts • Form AA

11 July 2025

Second filing of a statement of capital following an allotment of shares on 1 March 2024

Capital • Form RP04SH01

9 July 2025

Confirmation statement made on 6 July 2025 with updates

Confirmation statement • Form CS01

23 June 2025

Director's details changed for Mr Luke Rajah on 23 June 2025

Officers • Form CH01

4 June 2025

Statement of capital following an allotment of shares on 24 April 2025

Capital • Form SH01

Persons with significant control (5)

Bgf Nominees Limited

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 13 December 2023

Mnl (Parkwalk) Nominees Limited

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 27 May 2022

Bgf Nominees Limited

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 22 April 2022

Dr Patrick Camilleri

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 20 October 2016

Dr Shahram Mossayebi

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 7 July 2016

Charges & mortgages (2)

A registered charge

Rocking Horse Solutions UK Limited

Created: 28 September 2021 • Delivered: 28 September 2021

Fully satisfied

A registered charge

Silicon Valley Bank

Created: 15 July 2019 • Delivered: 31 July 2019

Fully satisfied

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Filing status

Accounts

Next due: 30 April 2027

Confirmation statement

Next due: 20 July 2027

Additional information

Has charges No
Super secure PSCs No