BECRYPT LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

1st Floor (West) Albion House, 55 New Oxford Street, London, WC1A 1BS, England

SIC codes

62012 — Business and domestic software development

Accounts next due

2026-12-31

Confirmation statement next due

2026-10-10

2. Directors (5 active)

ARMAO, Alberto

director · appointed 2026-04-30 · born 2/1980 (age 46)

DI SANDRO, Francesco

director · appointed 2026-04-30 · born 11/1982 (age 44)

LEGGETTER, Allan David

director · appointed 2026-04-30 · born 10/1971 (age 55)

PARSONS, Bernard Neil

director · appointed 2026-04-30 · born 7/1964 (age 62)

STOKES, Paul Michael

director · appointed 2026-04-30 · born 8/1977 (age 49)

3. Shareholders (1 active)

Leonardo Uk Ltd

75-100% shares · 75-100% voting · board control

4. Group structure

Leonardo Uk Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Leonardo Uk Ltd

Corporate parent · 75-100%

5. Security

1 total charge (0 outstanding, 1 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 1 medium · 0 low