Exact UK legal entity

CRONOFY LIMITED

07878590 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated12 December 2011
Accounts due30 September 2026
Confirmation due26 December 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

BGF

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 894500QZQ61XQ9Z2X678
GLEIF legal name: CRONOFY LIMITED
Registration status: LAPSED
Next renewal: 7 August 2026

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 12 December 2025CS01 · Confirmation Statement
  2. Accounts made up to 31 December 2024AA · Accounts
  3. Officers — Richard Mortimer MuirheadTM01 · Officers
  4. Officers — Stephen Anthony AllottTM01 · Officers
  5. Confirmation Statement made up to 12 December 2024CS01 · Confirmation Statement
  6. Accounts made up to 31 December 2023AA · Accounts
  7. Officers — Mr Joseph VallenderAP01 · Officers
  8. Confirmation Statement made up to 12 December 2023CS01 · Confirmation Statement
  9. Accounts made up to 31 December 2022AA · Accounts
  10. Confirmation Statement made up to 12 December 2022CS01 · Confirmation Statement
  11. Accounts made up to 31 December 2021AA · Accounts
  12. Persons With Significant ControlPSC07 · Persons With Significant Control
  13. Persons With Significant ControlPSC02 · Persons With Significant Control
  14. Confirmation Statement made up to 12 December 2021CS01 · Confirmation Statement
  15. Accounts made up to 31 December 2020AA · Accounts
  16. Officers — Mr Stephen Anthony AllotCH01 · Officers

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Nggyu LimitedNotified 22 February 2022 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
  2. Mr Adam Edward BirdNotified 6 April 2016 · ceased 22 February 2022Ownership Of Shares 25 To 50 Percent
Governance

3 active officers

  1. Adam Edward BIRDDirector · appointed 12 December 2011
  2. Garry SHUTLERDirector · appointed 27 January 2016
  3. Joseph VALLENDERDirector · appointed 10 September 2024

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details