Register entry · No. 14899308
CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD
Checks
1 warning 9 clear · 4 can't tell yet
-
Warning
Confirmation statement on time
Overdue since 11 Jun 2026 (147 days).
Companies House register · What this means
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 18 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
18 current directors.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Last filed accounts
Net assets £34,833.
Accounts to 31 May 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 29 May 2023 (3 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
REYNOLDS PORTER CHAMBERLAIN LLP TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, ENGLAND, E1W 1AA
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
-
Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- MICRO ENTITY
-
Confirmation statement
- Next due
- 11 Jun 2026 · OVERDUE
- Last made up to
- 28 May 2025
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | £0 | £0 | — | £34,833 | 0 |
| 31 May 2024 | not published | not published | — | £19,709 | 0 |
People
Officers All 20, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Daniel Edward Vernon Wyatt | Director | 29 May 2023 | — | February 1986 | British · England |
| Nicholas William Tudor-Price | Director | 29 May 2023 | — | August 1984 | British · England |
| Andrew Brian Sidaway | Director | 29 May 2023 | — | February 1988 | Australian · England |
| Thomas Joseph Rosillo | Director | 29 May 2023 | — | May 1988 | British · England |
| Syedur Rahman | Director | 29 May 2023 | — | January 1988 | British · England |
| Paul David Lowenstein | Director | 29 May 2023 | — | December 1963 | British · England |
| Aidan Joseph Larkin | Director | 29 May 2023 | — | January 1983 | Irish · Wales |
| Alex Simon Jay | Director | 29 May 2023 | — | March 1980 | British · England |
Owners and controllers All 1, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD still trading?
The register shows CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD as active.
What does CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD do?
It files the industry code 74990 (Non-trading company).
When was CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD set up?
It was incorporated on 29 May 2023.
When are CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD's next confirmation statement due?
It was due on 11 June 2026 and is overdue.
Who runs CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD?
CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD has 18 current directors. They're listed under People on this page.
Similar companies
Same industry code (74990), active, set up around the same time. More in this industry →
- 15373705 CJD CAPITAL LTD Active 74990 · Non-trading company
- 15370680 THE GOLDEN HEART LADY'S COMMUNITY INTEREST COMPANY Active 74990 · Non-trading company
- 15367620 13 - 18 TROJAN CT FREEHOLD LIMITED Active 74990 · Non-trading company
- 15368754 CHRISTOPHER NIXON TRUSTEES LIMITED Active 74990 · Non-trading company
- 15367752 CMS LTF LIMITED Active 74990 · Non-trading company
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House