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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-30

Confirmation statement due

2026-08-16 (in 3mo)

Last made up 2025-08-02

Watchouts

None on the register

Cash

£8M

+5,280.6% highest in 5 filed years

Net assets

£17M

+136.4% vs 2023

Employees

36

+28.6% highest in 5 filed years

Profit before tax

£2M

-84.9% vs 2023

Accounts

7-year trend · latest reflected 2024-12-30

Metric Trend 2018-08-022019-12-302020-12-302021-12-302022-12-302023-12-302024-12-30
Turnover £59,534£1,517,454£27,480,502£18,145,800
Operating profit £16,511,216£2,537,208
Profit before tax £16,508,890£2,489,399
Net profit -£89-£179,595-£4,520,391£12,248,342£1,799,573
Cash £72,789£71,359£21,957£144,484£7,774,103
Total assets less current liabilities £1,016,445£4,971,241£684,045,115£7,184,746£16,984,319
Net assets £7,184,746£16,984,319
Equity £0£1,016,445£4,971,241£70,130,440£684,045,115£7,184,746£16,984,319
Average employees 01182836
Wages £7,025,522£9,814,151
Directors' remuneration £648,563£1,689,826

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-30 vs 2023-12-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-08-022019-12-302020-12-302021-12-302022-12-302023-12-302024-12-30
Operating margin 60.1%14.0%
Net margin -0.1%-11.8%44.6%9.9%
Return on capital employed 229.8%14.9%
Current ratio 1.78x2.24x
Interest cover 3045.79x603.24x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company generally funds its operations and investments through resources from its ultimate parent company, Galaxy Digital Holdings LP. The company has net assets of £16,984,319 (2023: £7,184,746) and cash balance of £7,774,103 (2023: £144,484) as at the reporting date. Thus, the directors continue to”

Group structure

  1. GALAXY DIGITAL UK LIMITED · parent
    1. GDS Crypto Technologies Israel Limited 100% · Israel · Computer systems design

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 9 resigned

Name Role Appointed Born Nationality
NORBURY, Vicki Secretary 2024-11-12
LAESSER, Konrad Franz Matthias Director 2024-12-06 Aug 1986 British
URBAN, Jason Peter, Mr. Director 2020-12-31 Feb 1976 American
Show 9 resigned officers
Name Role Appointed Resigned
DULUDE, William, Mr. Director 2021-01-29 2022-03-31
FERRARO, Christopher Director 2020-01-29 2023-06-23
GRANT, Timothy Director 2021-09-07 2023-07-21
HERMAN, Michael Director 2020-01-29 2022-11-25
KELSO, Stephen Director 2018-08-03 2020-01-29
MARSHALL, Leon Wayne St Aubyne Director 2024-01-18 2025-09-03
PHILLIPS, Gavin, Mr. Director 2022-04-01 2022-11-25
ROYLE, Alexander Director 2023-06-23 2024-09-10
WISNIEWSKI, Peter Director 2020-01-29 2020-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Michael Novogratz Individual Shares 75–100%, Voting 75–100%, Appoints directors 2018-08-03 Active

Filing timeline

Last 20 of 52 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-12-18 RESOLUTIONS Resolution
  • 2024-12-18 MA Memorandum articles
Date Type Category Description
2025-09-03 TM01 officers Termination director company with name termination date PDF
2025-08-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-07 SH01 capital Capital allotment shares PDF
2025-06-18 AA accounts Accounts with accounts type full
2024-12-18 RESOLUTIONS resolution Resolution
2024-12-18 MA incorporation Memorandum articles
2024-12-16 SH01 capital Capital allotment shares PDF
2024-12-09 AP01 officers Appoint person director company with name date PDF
2024-11-13 AP03 officers Appoint person secretary company with name date PDF
2024-09-24 AA accounts Accounts with accounts type small PDF
2024-09-24 TM01 officers Termination director company with name termination date PDF
2024-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-05 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-01-24 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-01-24 AD01 address Change registered office address company with date old address new address PDF
2024-01-21 AP01 officers Appoint person director company with name date PDF
2024-01-10 AA accounts Accounts with accounts type small
2023-08-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-21 TM01 officers Termination director company with name termination date PDF
2023-06-23 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page