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CRYPTOFIN LTD

CRYPTOFIN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCRYPTOFIN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09265541
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CRYPTOFIN LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CRYPTOFIN LTD located?

    Registered Office Address
    32-33 Cartwright Gardens
    WC1H 9EH London
    London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CRYPTOFIN LTD?

    Previous Company Names
    Company NameFromUntil
    DONAFIN LTDOct 15, 2014Oct 15, 2014

    What are the latest accounts for CRYPTOFIN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CRYPTOFIN LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 15, 2025
    Next Confirmation Statement DueOct 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2024
    OverdueYes

    What are the latest filings for CRYPTOFIN LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Change of details for Crypto Ltd as a person with significant control on Mar 31, 2025

    		2 pagesPSC05

    Cessation of Rossini Ltd as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Notification of Crypto Ltd as a person with significant control on Mar 31, 2025

    		2 pagesPSC02

    Confirmation statement made on Oct 15, 2024 with updates

    		4 pagesCS01

    Cessation of Stefano Rossini as a person with significant control on Oct 15, 2024

    		1 pagesPSC07

    Notification of Rossini Ltd as a person with significant control on Oct 15, 2024

    		2 pagesPSC02

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 15, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Current accounting period shortened from Oct 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed donafin LTD\certificate issued on 25/02/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 25, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 25, 2022

    		RES15

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 15, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 32-33 Cartwright Gardens London London WC1H 9EH on Nov 01, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of CRYPTOFIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSSINI, Stefano
    WC1H 9EH London
    32-33 Cartwright Gardens
    England
    		Director
    WC1H 9EH London
    32-33 Cartwright Gardens
    England
    		United KingdomItalianDirector158607750003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRYPTOFIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cartwright Gardens
    WC1H 9EH London
    32-33
    London
    United Kingdom
    		Mar 31, 2025
    Cartwright Gardens
    WC1H 9EH London
    32-33
    London
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10307906
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Great Portland Street
    W1W 7LT London
    85
    London
    United Kingdom
    		Oct 15, 2024
    Great Portland Street
    W1W 7LT London
    85
    London
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10939650
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stefano Rossini
    Cartwright Gardens
    WC1H 9EH London
    32-33
    London
    England
    		Apr 06, 2016
    Cartwright Gardens
    WC1H 9EH London
    32-33
    London
    England
    		Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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