GB · Companies House · Ownership structure
BLOCKCHAIN ACCESS UK LTD
Company number 11337627 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BLOCKCHAIN ACCESS UK LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on BLOCKCHAIN ACCESS UK LTD
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Register details
Company facts
- Company number
- 11337627
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 April 2018
- Registered office
- Stockport, Cheshire
- Country of origin
- United Kingdom
- Business
- Other information technology service activities; Data processing, hosting and related activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BLOCKCHAIN ACCESS UK LTD's ownership
- Its latest confirmation statement with a shareholder list (14 June 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BLOCKCHAIN ACCESS UK LTD
BLOCKCHAIN ACCESS UK LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of BLOCKCHAIN ACCESS UK LTD · statement of 14 June 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BLOCKCHAIN.COM GROUP HOLDINGS, INC. | — | 1 | ORDINARY |
People with significant control · 0 current
Who controls BLOCKCHAIN ACCESS UK LTD
BLOCKCHAIN ACCESS UK LTD's people with significant control as registered at Companies House on 12 November 2026: 0 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Peter Smith | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 15 July 2019 | 27 August 2024 |
| Blockchain.Com Group Holdings, Inc. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 April 2018 | 27 August 2024 |
| Mr Roger Keith Ver | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 30 April 2018 | 15 July 2019 |
| Blockchain Luxembourg S.A. R.L. | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 30 April 2018 | 30 April 2018 |
Officers · 3 current
Who runs BLOCKCHAIN ACCESS UK LTD
BLOCKCHAIN ACCESS UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 4 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| OCS CORPORATE SECRETARIES LIMITED | Corporate secretary | 29 September 2021 | — | — |
| CARY, Nicolas Claude | Director | 30 April 2018 | American | England |
| TURNBULL, Alasdair John | Director | 1 November 2022 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONG, Caroline Michelle | Secretary | 1 November 2022 | 8 November 2022 |
| 7SIDE SECRETARIAL LIMITED | Corporate secretary | 2 July 2018 | 24 May 2021 |
| OCS CORPORATE SECRETARIES LIMITED | Corporate secretary | 24 May 2021 | 29 September 2021 |
| SMITH, Simon Peter | Director | 30 April 2018 | 8 November 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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