CRYPTO FACILITIES LTD
Overview
| Company Name | CRYPTO FACILITIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09172128 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRYPTO FACILITIES LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is CRYPTO FACILITIES LTD located?
| Registered Office Address | 6th Floor, One London Wall EC2Y 5EB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRYPTO FACILITIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CRYPTO FACILITIES LTD?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for CRYPTO FACILITIES LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 29 pages | AA | ||||||
Registration of charge 091721280002, created on Mar 23, 2026 | 22 pages | MR01 | ||||||
Satisfaction of charge 091721280001 in full | 1 pages | MR04 | ||||||
legacy | 4 pages | RP01SH01 | ||||||
legacy | 4 pages | RP01SH01 | ||||||
Appointment of Martin Frederick Hayden as a director on Jan 27, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Bivu Das as a director on Feb 09, 2026 | 1 pages | TM01 | ||||||
Director's details changed for Mr Andrew John Pendrell Price on Jan 29, 2026 | 2 pages | CH01 | ||||||
Appointment of Mr Andrew John Pendrell Price as a director on Oct 07, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Shannon Kurtas as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Thomas Alex Morgan as a director on Oct 08, 2025 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Aug 20, 2025
| 4 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||
Registration of charge 091721280001, created on Jan 21, 2025 | 19 pages | MR01 | ||||||
Appointment of Shannon Kurtas as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||
Appointment of Thomas Alex Morgan as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Mark Jennings as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Carrie Louise Dolan as a director on Nov 11, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Bivu Das as a director on Jul 25, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||
Termination of appointment of Curtis Wei Ting as a director on Dec 08, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Blair Stephen Halliday as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||
Who are the officers of CRYPTO FACILITIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYDEN, Martin Frederick | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United Kingdom | British | 345581360001 | |||||
| PRICE, Andrew John Pendrell | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United Kingdom | British | 312387610001 | |||||
| CHUNG, Sui Fung | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom | England | British | 248062080002 | |||||
| DAS, Bivu | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United Kingdom | British | 318227480001 | |||||
| DOLAN, Carrie Louise | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United States | American | 302355610001 | |||||
| HALLIDAY, Blair Stephen | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United Kingdom | British | 302355650002 | |||||
| JENNINGS, Mark Thomas | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United Kingdom | Irish | 298189470001 | |||||
| KURTAS, Shannon | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United Kingdom | British,American | 330532080001 | |||||
| MORGAN, Thomas Alex | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United Kingdom | British | 330532070001 | |||||
| SCHLAEFER, Timo | Director | 25 Copthall Avenue EC2R 7BP London 4th Floor United Kingdom | United Kingdom | German | 190098310001 | |||||
| TING, Curtis Wei | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United Kingdom | American | 279666620001 | |||||
| VAN DEN AREND, Evelien Andrea Merel Paulien | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom | England | Dutch | 292509970001 | |||||
| WORRALL, Gary Michael, Mr. | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom | United Kingdom | British | 264465840002 | |||||
| YEATES, Christopher Thomas | Director | Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom | United Kingdom | British | 305356090001 |
Who are the persons with significant control of CRYPTO FACILITIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crypto Research Ltd | Jul 02, 2018 | Copthall Avenue EC2R 7BP London 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timo Stefan Schlaefer | Jul 23, 2016 | St. John Street EC1V 4PW London 145-157 England | Yes | ||||||||||
Nationality: German Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0