Private Limited Company

BECRYPT LIMITED

ActiveCompany 04328430United Kingdom
Bulk record snapshot1 AUG 2026Source details →

Registered office

1ST FLOOR (WEST) ALBION HOUSE, 55 NEW OXFORD STREET, LONDON, ENGLAND, WC1A 1BS
Incorporated26 November 2001
Company age24 years

TXT In plain English

Company description

BritDB description

BECRYPT LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 26 November 2001; registered for 24 years; registered office reported in LONDON, ENGLAND. Its primary declared activity is 62012 · Business and domestic software development.

This BritDB profile also contains linked public records: 2 PSC records, 16 trade marks, 3 procurement records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.

Prepared from public dataChecked 5 September 2026 · 9 profile sources connected
How this description is built →
i

Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.

01 Company overview

Identity and registration

Snapshot 1 August 2026
Official name
BECRYPT LIMITED
Company number
04328430
Company type
Private Limited Company
Status
Active
Country of origin
United Kingdom
Dissolution date
Not supplied
Accounts category
GROUP
Mortgage charges
1 total · 0 outstanding · 1 satisfied
Limited partnership members
0 general · 0 limited
i

A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.

02 Filing dates

Accounts and statements

Companies House
AccountsBulk record

Last accounts made up to

31 March 2025

Next accounts due

31 December 2026
Confirmation statementBulk record

Last statement made up to

26 September 2025

Next statement due

10 October 2026
Filing source and official link

BritDB does not infer overdue status when the source does not state it.

03 Data protection

ICO fee-payer registration

Candidate match
Tier 2

Becrypt Limited

Registration ZA169602

Registered from
25 February 2016
Current end date
24 February 2027
!

This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.

04 Public procurement

Contracts Finder awards

Exact GB-COH links
active · 25 October 2024

711547450 Remote Management of Mobile Devices CAN

Ministry of Defence · ocds-b5fd17-b4c17def-37e1-4282-ac13-5604ddf682ee

Supplier named in award
BECRYPT LIMITED
Award value
£2,000,000
Contract period
24 January 2025 – 23 January 2026
Published
21 March 2025
Procedure
Call-off from a framework agreement
Main CPV
72511000
Source release ID
ocds-b5fd17-b4c17def-37e1-4282-ac13-5604ddf682ee-2025-03-21T10:15:36Z
active · 1 February 2021

Microsoft License Transition E3 to E5

EAST WEST RAILWAY COMPANY LIMITED · ocds-b5fd17-1321e12c-6d70-487a-9e07-a3e240a88d93

Supplier named in award
BECRYPT LIMITED
Award value
£61,224
Contract period
8 February 2021 – 8 February 2022
Published
29 July 2021
Procedure
Single tender action (below threshold)
Main CPV
48000000
Source release ID
ocds-b5fd17-1321e12c-6d70-487a-9e07-a3e240a88d93-2021-07-29T09:42:02+01:00
active · 25 May 2020

Upgraded Core-Network Kits for Milton Keynes Office

EAST WEST RAILWAY COMPANY LIMITED · ocds-b5fd17-c636ee08-f47b-41b1-8b21-feb7b5d70c92

Supplier named in award
BECRYPT LIMITED
Award value
£72,000
Contract period
6 July 2020 – 31 July 2020
Published
12 August 2021
Procedure
Competitive quotation (below threshold)
Main CPV
32427000
Source release ID
ocds-b5fd17-c636ee08-f47b-41b1-8b21-feb7b5d70c92-2021-08-12T11:44:34+01:00
i

The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.

TM UK trade marks

Exact owner-name matches

16 records
Registered · UK00003217537

CONVEX

Owner Becrypt Limited · classes 9,42

Filed / designated
9 March 2017
Valid until / renewal due
9 March 2027
Open BritTM →
Registered · UK00003217293

paradox

Owner Becrypt Limited · classes 9,42

Filed / designated
8 March 2017
Valid until / renewal due
8 March 2027
Open BritTM →
Registered · UK00002605136

tVolution

Owner Becrypt Limited · classes 9

Filed / designated
20 December 2011
Valid until / renewal due
20 December 2021
Open BritTM →
Registered · UK00002514536

becrypt

Owner Becrypt Limited · classes 9,42,45

Filed / designated
24 April 2009
Valid until / renewal due
24 April 2019
Open BritTM →
Registered · UK00002514537

Figurative mark

Owner Becrypt Limited · classes 9,42,45

Filed / designated
24 April 2009
Valid until / renewal due
24 April 2019
Open BritTM →
Registered · UK00002464878

BECRYPT ADVANCED PORT CONTROL

Owner Becrypt Limited · classes 9

Filed / designated
22 August 2007
Valid until / renewal due
22 August 2027
Open BritTM →
Registered · UK00002459267

BECRYPT REMOVABLE MEDIA MODULE

Owner Becrypt Limited · classes 9,42,45

Filed / designated
22 June 2007
Valid until / renewal due
22 June 2027
Open BritTM →
Registered · UK00002459269

BECRYPT TRUSTED CLIENT

Owner Becrypt Limited · classes 9,42,45

Filed / designated
22 June 2007
Valid until / renewal due
22 June 2027
Open BritTM →
Registered · UK00002425821

DISK Protect

Owner Becrypt Limited · classes 9,42

Filed / designated
29 June 2006
Valid until / renewal due
29 June 2026
Open BritTM →
Registered · UK00002425822

BECRYPT Connect Protect

Owner Becrypt Limited · classes 9,42

Filed / designated
29 June 2006
Valid until / renewal due
29 June 2026
Open BritTM →
Registered · UK00002425823

BECRYPT DISK Protect

Owner Becrypt Limited · classes 9,42

Filed / designated
29 June 2006
Valid until / renewal due
29 June 2026
Open BritTM →
Removed · UK00002459271

BECRYPT MEDIA VIEWER

Owner Becrypt Limited · classes 9,42,45

Filed / designated
22 June 2007
Valid until / renewal due
22 June 2017
Open BritTM →
Removed · UK00002448575

besafe.besure becrypt

Owner Becrypt Limited · classes 9,42,45

Filed / designated
6 March 2007
Valid until / renewal due
6 March 2017
Open BritTM →
Removed · UK00002448471

PROTECT MANAGER

Owner Becrypt Limited · classes 9,42

Filed / designated
5 March 2007
Valid until / renewal due
5 March 2017
Open BritTM →
Dead · UK00002425824

BECRYPT PDA Protect

Owner Becrypt Limited · classes 9,42

Filed / designated
29 June 2006
Valid until / renewal due
29 June 2016
Open BritTM →
Dead · UK00002409578

becrypt

Owner Becrypt Limited · classes 9,42

Filed / designated
20 December 2005
Valid until / renewal due
20 December 2015
Open BritTM →
!

This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.

05 Ownership and control

People with significant control

Snapshot 25 August 2026
Current records1
Ceased records1
PSC source and official link →
Corporate entityCurrent

Leonardo Uk Ltd

  • Owns 75% or more of shares
  • Controls 75% or more of voting rights
  • Can appoint or remove directors
Country registered
United Kingdom
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
02426132
Notified
30 April 2026
IndividualCeased

Mr David Gary Thomas

  • Owns 25% to 50% of shares
Nationality
British
Country of residence
England
Notified
6 April 2016
Ceased
30 April 2026
Identity verification details
  • Appointment Verification Statement Date: 2026-09-27T00:00:00Z
  • Appointment Verification Statement Due On: 2026-10-10T00:00:00Z
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PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.

06 Charity register

Charity Commission links

Snapshot 25 August 2026
CCEW

No exact company-number link in this snapshot

The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.

i

This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.

07 Northern Ireland charity register

CCNI exact company links

Snapshot 25 August 2026
CCNI

No unambiguous company-number link found

The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.

i

CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.

08 Sanctions screening

UK Sanctions List

Report 3 September 2026
UKSL

No exact business-registration-number link found

The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.

!

No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.

09 Public procurement

Find a Tender links

Snapshot 22 August 2026
FTS

No exact GB-COH link in this snapshot

Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.

i

These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.

10 Environmental register

Environment Agency waste registrations

Snapshot 25 August 2026
EA

No exact company-number registration linked

The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.

i

This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.

11 Nature of business

Standard Industrial Classification

SIC 2007

12 Connected public record

Checks beyond the company register

Partial coverage
CCEW

Charity Commission

0 exact company-number links.

Checked
CCNI

Northern Ireland charities

0 unambiguous company-number links.

Checked
FTS

Public contracts

0 procurement processes linked by exact GB-COH identifier.

Checked
EA

Waste register

0 exact company-number registrations.

Checked
GZ

Corporate notices

The Gazette is not yet connected.

Not checked
UKSL

UK Sanctions List

No exact business-registration-number link in this report.

Checked
!

A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.

13 Record timeline

Dates in the bulk record

3 events
  1. Confirmation statement

    Latest confirmation statement made up to this date

  2. Accounts

    Latest accounts made up to this date

  3. Incorporation

    Company incorporated

14 Provenance

Sources for this profile

9 sources

Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.