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Crypto Facilities Ltd

Crypto Facilities Ltd is an active company incorporated on 12 August 2014 with the registered office located in London, City of London. Crypto Facilities Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09172128
Private limited company
Age
11 years
Incorporated 12 August 2014
Size
Unreported
Confirmation
Submitted
Dated 9 August 2025 (28 days ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6th Floor, One London Wall
London
EC2Y 5EB
United Kingdom
Address changed on 13 Apr 2023 (2 years 4 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
Telephone
07413027927
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Feb 1965
Director • Solicitor • British • Lives in UK • Born in Aug 1982
Director • British • Lives in UK • Born in Mar 1984
Director • Irish • Lives in UK • Born in Oct 1983
Director • British,american • Lives in UK • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Payward Services Limited
Carrie Louise Dolan, Mark Thomas Jennings, and 1 more are mutual people.
Active
Payward Ltd
Carrie Louise Dolan and Bivu Das are mutual people.
Active
Crypto Research Ltd
Bivu Das is a mutual person.
Active
Gemini Payments UK, Ltd
Mark Thomas Jennings is a mutual person.
Active
Gemini Intergalactic UK, Ltd
Mark Thomas Jennings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.98M
Increased by £8.43M (+112%)
Turnover
£367K
Decreased by £337K (-48%)
Employees
30
Decreased by 6 (-17%)
Total Assets
£197.95M
Increased by £97.74M (+98%)
Total Liabilities
-£168.37M
Increased by £85.9M (+104%)
Net Assets
£29.58M
Increased by £11.84M (+67%)
Debt Ratio (%)
85%
Increased by 2.76% (+3%)
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Aug 2025
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
New Charge Registered
7 Months Ago on 21 Jan 2025
Shannon Kurtas Appointed
8 Months Ago on 17 Dec 2024
Thomas Alex Morgan Appointed
8 Months Ago on 17 Dec 2024
Mark Jennings Resigned
9 Months Ago on 29 Nov 2024
Carrie Louise Dolan Resigned
9 Months Ago on 11 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Bivu Das Appointed
1 Year 1 Month Ago on 25 Jul 2024
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Documents
Statement of capital following an allotment of shares on 20 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 12 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Registration of charge 091721280001, created on 21 January 2025
Submitted on 22 Jan 2025
Appointment of Thomas Alex Morgan as a director on 17 December 2024
Submitted on 19 Dec 2024
Appointment of Shannon Kurtas as a director on 17 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Mark Jennings as a director on 29 November 2024
Submitted on 11 Dec 2024
Termination of appointment of Carrie Louise Dolan as a director on 11 November 2024
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 23 Aug 2024
Repayment History
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