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Chainalysis UK Ltd

London
Large
Not Provided ↗
Compare peers
Awarded
£2.5m
Live
2
Buyers
3
12m
—
At a glance
  • Quick answer
Profile
  • Social value
  • ESG & policies
  • Capabilities
  • Buyer references
  • Accreditations
Track record · verified
  • KPI performance
  • Contracts2 / 4
  • Top buyers3
  • Category mix
  • Geography
  • Peers5
Trust & risk
  • Red flags0
  • Compliance
  • Modifications
  • News
Company
  • Companies House
  • Financial
  • Org tree
Quick answer — Chainalysis UK LtdUpdated 13 Jul 2026

At a glance · for buyers and watchdogs

Chainalysis UK Ltd has won £2.5m across 3 public-sector buyers, with 2 live contracts. No active Companies House risk flags.

Why: top buyer City of London Corporation at 61% · 0 active risk flags · 0 modifications.

Decision signals
0Active red flags
ActiveCompany status
2 of 4Live contracts
61%Top-buyer concentration
—Category exposure
0Contract modifications
If you're a buyer:CapabilitiesReferencesKPIComplianceWatchdog?FlagsModificationsConcentrationNews

Social value

Commitments mapped to the Government Social Value Model themes.

⚑ Self-reported
—

No social-value commitments yet

Jobs, skills, environmental, inequality and community commitments appear here once a claimed supplier attributes them to awarded contracts, or once we detect them on the supplier’s website.

ESG & policies vault · 0/5

Key governance & sustainability policies. Published documents link out; missing ones are greyed.

↔ Cross-checked
Net-zero planNot provided✓
Modern slavery statementNot provided✓
EDI policyNot provided✓
Anti-briberyNot provided✓
Data protectionNot provided✓

Capabilities

What this supplier does, where they sit, who they sell to.

⚑ Self-reported & from notices

Service tags, sectors served and target geographies appear here once a supplier verifies ownership of this profile.

Case studies

Delivery stories the supplier has published, with sector and outcome.

⚑ Self-reported
—

No case studies yet

Once a claimed supplier publishes delivery stories — the buyer, the sector, what was delivered and the outcome — they appear here.

Buyer references

Named public-sector contacts who have agreed to act as a reference.

✓ Confirmed by buyer
—

No buyer references yet

Public-sector buyers can confirm they'll act as a reference for this supplier. Confirmed references — with the contract they relate to — show here.

Accreditations & memberships

Independently issued. Verification dates cross-checked against issuer registers.

↔ Cross-checked
—

No accreditations recorded

B-Corp, ISO, Cyber Essentials, Living Wage and similar credentials appear here once added by a claimed supplier and cross-checked against the issuing register.

KPI performance

Delivery, budget and satisfaction scores reported quarterly by buyers.

✓ Verified
84

No verified KPI scores yet

Once buyers report contract KPIs — delivery on time, on budget, satisfaction, adoption and accessibility — a weighted grade and breakdown appear here.

Contracts · 2 live · 2 historic

Pulled from Contracts Finder & Find a Tender. Most recent first.

✓ From notices
TitleBuyerCPVAwardedValueTermStatus
Cryptoasset Investigation Services
H M REVENUE & CUSTOMS4846100025 Mar 2024£955k12 moClosed
NPCC Cybercrime Programme: Blockchain forensics investigation SaaS
City of London Corporation4821100001 Jul 2023£1.5m2 yrsClosed
NPCC Cybercrime Programme: Blockchain forensics investigation SaaS
City of London Corporation————Live
Cryptoasset Investigation Services
HM Revenue & Customs48461000———Live
Total live value — · mean award £614k

Top buyers · 3 buyers · top 3 = 100%

Share of awarded value. Concentration fires above 40% for any single buyer.

✓ From notices
1
City of London Corporation
2 contracts
61%
since 2023
2
H M REVENUE & CUSTOMS
1 contract
39%
since 2024
3
HM Revenue & Customs
1 contract
0%

Geography

Distribution of awarded value by buyer region.

✓ From notices
UK · schematic only
London3 contracts
100%
Region resolved for 61% of awarded value (by buyer postcode); the remainder lacks a usable address.

Peers

Suppliers with overlapping CPVs & buyers (last 24m). Chainalysis UK Ltd highlighted.

✓ From notices
SupplierSME?Awarded · 24mContracts
CU
CAPGEMINI UK PLC
No£52.2m6
SO
Softcat
Yes£44.5m20
CD
Commerce Decisions Ltd
Yes£30.0m2
TS
TRUSTMARQUE SOLUTIONS LIMITED
No£25.0m1
TR
Triton Risk Management Limited
Yes£20.0m2
CU
Chainalysis UK Ltd
No——
Compare peers →

Red flags · 0 active

Automated scan of Companies House status, charges and insolvency records.

✓ Verified
✓ Clean. No active risk signals from Companies House status, charges or insolvency records.

Compliance scorecard

Derived from Companies House filings — not a full supplier-assurance check.

↔ Cross-checked
Trading status
Active
Live at Companies House
Annual accounts
Up to date
Last made up to 31 Jan 2025
Confirmation statement
Due in -11d
Next due 03 Jul 2026
Outstanding charges
0
No charges registered
Insolvency history
None
No insolvency cases registered
Certifications (ISO, Cyber Essentials, Living Wage, B-Corp, modern-slavery) are supplier self-reported and appear once a claimed profile adds them.

Modifications

Variations to awarded contracts logged under Procurement Act 2023 s.74.

✓ From notices
±

No modifications recorded

No published contract variations for this supplier. Modification notices appear here as they are issued under the Procurement Act 2023.

News mentions

UK trade press & nationals, matched to this supplier.

◰

No news mentions found

We haven't matched any recent UK press coverage to this supplier. Mentions appear here automatically as they're published.

Companies House

Live sync — registered details, directors, PSC and SIC codes.

✓ Live sync

Registered details

Company no.
11434241
Status
Active
Type
Private limited
Incorporated
26 Jun 2018
Reg. office
77 Kingsway 2nd Floor Office, 77 Kingsway, London, WC2B 6SR
SIC codes
62020
Last accounts
31 Jan 2025
Next accounts due
31 Oct 2026

Directors & PSC

  • LEVIN, Jonathan — director
    Appointed 11 Feb 2019
  • Chainalysis, Inc. — person with significant control
    ownership of shares 75 to 100 percent

Financial

Filed accounts from Companies House.

↔ From Cos House
£

No financial filings on record

Turnover, profit and headcount appear here once audited or micro-entity accounts are filed at Companies House.

Org tree

Group structure and ownership.

↔ From Cos House
CHAINALYSIS UK LIMITED
11434241 · this company

Independent. No parent company or subsidiaries recorded at Companies House for this entity.