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Company number
11865079

CRYPTEX HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
CRYPTEX HOLDINGS LTD
Company number
11865079
Registered office
PHOCLE FARMHOUSE, PHOCLE GREEN, ROSS-ON-WYE, HEREFORDSHIRE, HR9 7TW, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
6 March 2019
Status
Active
Age
7 years
Previous names
PUKKER PROJECTS LIMITED (to 13 Oct 2019)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
03 Mar 2027
Confirmation statement — last
17 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Katy Louise Harper
Notified 06/03/2019
Fd Secretarial Ltd
Notified 06/03/2019
Mr Tristan Alexis Dargay
Notified 30/03/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Katy Louise Harper
born 01/1984 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/03/2019
Mr Tristan Alexis Dargay
born 11/1982 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 30/03/2019
Fd Secretarial Ltd
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/08/2019 Controls 4260 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/10/2019 Registered name changed PUKKER PROJECTS LIMITED CRYPTEX HOLDINGS LTD
07/08/2019 Person with significant control ceased Fd Secretarial Ltd
30/03/2019 Person with significant control added Mr Tristan Alexis Dargay
06/03/2019 Person with significant control added Fd Secretarial Ltd
06/03/2019 Person with significant control added Dr Katy Louise Harper

Documents for CRYPTEX HOLDINGS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CRYPTEX HOLDINGS LTD?
According to the official registry, the company number of CRYPTEX HOLDINGS LTD is 11865079.
Where is CRYPTEX HOLDINGS LTD registered?
The registered office is PHOCLE FARMHOUSE, PHOCLE GREEN, ROSS-ON-WYE, HEREFORDSHIRE, HR9 7TW, UNITED KINGDOM.
What is the SIC code of CRYPTEX HOLDINGS LTD?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls CRYPTEX HOLDINGS LTD?
Dr Katy Louise Harper is recorded as a person with significant control.
When are the next accounts of CRYPTEX HOLDINGS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CRYPTEX HOLDINGS LTD (11865079)

CRYPTEX HOLDINGS LTD is a private limited company incorporated on 6 March 2019 and registered in the United Kingdom under company number 11865079. Its registered office is at PHOCLE FARMHOUSE, PHOCLE GREEN, ROSS-ON-WYE, HEREFORDSHIRE, HR9 7TW, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Dr Katy Louise Harper. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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