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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Price, Andrew John Pendrell
    Born in July 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Das, Bivu
    Born in March 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address25, Copthall Avenue, London, England
    Active Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    14,582,796 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Ting, Curtis Wei
    Managing Director born in November 1987
    Individual
    Officer
    icon of calendar 2021-02-12 ~ 2023-12-08
    OF - Director → CIF 0
  • 2
    Chung, Sui Fung
    Head Of Crypto Currency Pricing Products born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2023-01-18
    OF - Director → CIF 0
  • 3
    Schlaefer, Timo
    Financial Engineer born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-12 ~ 2021-02-12
    OF - Director → CIF 0
    Mr Timo Stefan Schlaefer
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-23 ~ 2018-07-02
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Morgan, Thomas Alex
    Solicitor born in August 1982
    Individual
    Officer
    icon of calendar 2024-12-17 ~ 2025-10-08
    OF - Director → CIF 0
  • 5
    Yeates, Christopher Thomas
    Director born in June 1988
    Individual
    Officer
    icon of calendar 2023-01-18 ~ 2023-05-01
    OF - Director → CIF 0
  • 6
    Dolan, Carrie Louise
    Business Executive born in February 1965
    Individual
    Officer
    icon of calendar 2023-01-18 ~ 2024-11-11
    OF - Director → CIF 0
  • 7
    Kurtas, Shannon
    Director born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-17 ~ 2025-10-10
    OF - Director → CIF 0
  • 8
    Van Den Arend, Evelien Andrea Merel Paulien
    Compliance And Regulatory Affairs born in March 1981
    Individual
    Officer
    icon of calendar 2020-08-20 ~ 2021-11-30
    OF - Director → CIF 0
  • 9
    Jennings, Mark Thomas
    Director born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ 2024-11-29
    OF - Director → CIF 0
  • 10
    Worrall, Gary Michael, Mr.
    Chief Executive Officer born in March 1991
    Individual
    Officer
    icon of calendar 2019-11-12 ~ 2023-01-18
    OF - Director → CIF 0
  • 11
    Halliday, Blair Stephen
    Director born in December 1979
    Individual
    Officer
    icon of calendar 2023-01-18 ~ 2023-11-30
    OF - Director → CIF 0
parent relation
Company in focus

CRYPTO FACILITIES LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-36,478 GBP2024-01-01 ~ 2024-12-31
-70,328 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,061,123 GBP2024-01-01 ~ 2024-12-31
-7,347,896 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
18,889,196 GBP2024-01-01 ~ 2024-12-31
7,167,151 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-30,774 GBP2024-01-01 ~ 2024-12-31
-51 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
14,127,999 GBP2024-01-01 ~ 2024-12-31
452,800 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
10,921,433 GBP2024-01-01 ~ 2024-12-31
146,830 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
146,504 GBP2024-12-31
2,770 GBP2023-12-31
Investment Property
0 GBP2023-12-31
Fixed Assets
422,840 GBP2024-12-31
2,770 GBP2023-12-31
Debtors
6,363,245 GBP2024-12-31
7,303,316 GBP2023-12-31
Current assets - Investments
175,453,279 GBP2024-12-31
85,347,162 GBP2023-12-31
Cash at bank and in hand
15,982,059 GBP2024-12-31
7,551,820 GBP2023-12-31
Current Assets
197,522,247 GBP2024-12-31
100,202,298 GBP2023-12-31
Total Borrowings
Current
167,272,294 GBP2024-12-31
81,653,924 GBP2023-12-31
Equity
Called up share capital
118 GBP2024-12-31
118 GBP2023-12-31
118 GBP2022-12-31
Share premium
6,711,629 GBP2024-12-31
6,711,629 GBP2023-12-31
6,711,629 GBP2022-12-31
Other miscellaneous reserve
2,685,087 GBP2024-12-31
1,763,601 GBP2023-12-31
Retained earnings (accumulated losses)
20,182,731 GBP2024-12-31
9,261,298 GBP2023-12-31
9,114,468 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
10,921,433 GBP2024-01-01 ~ 2024-12-31
146,830 GBP2023-01-01 ~ 2023-12-31
Equity
29,579,565 GBP2024-12-31
17,736,646 GBP2023-12-31
Audit Fees/Expenses
137,650 GBP2024-01-01 ~ 2024-12-31
118,496 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
255,741 GBP2024-01-01 ~ 2024-12-31
226,492 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
331,095 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,509,617 GBP2024-01-01 ~ 2024-12-31
305,970 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
136,201 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
12,908 GBP2024-12-31
0 GBP2023-12-31
Computers
11,665 GBP2024-12-31
11,665 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
160,774 GBP2024-12-31
11,665 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,270 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
335 GBP2024-12-31
0 GBP2023-12-31
Computers
11,665 GBP2024-12-31
8,895 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,270 GBP2024-12-31
8,895 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,270 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
335 GBP2024-01-01 ~ 2024-12-31
Computers
2,770 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,375 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
133,931 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
12,573 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
2,770 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,696,031 GBP2024-12-31
4,845,418 GBP2023-12-31
Other Debtors
Current
157,186 GBP2024-12-31
816,589 GBP2023-12-31
Prepayments/Accrued Income
Current
233,692 GBP2024-12-31
145,365 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
1,495,944 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,086,909 GBP2024-12-31
Amounts falling due within one year, Current
7,303,316 GBP2023-12-31
Other Debtors
Non-current
276,336 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,983 GBP2024-12-31
11,882 GBP2023-12-31
Corporation Tax Payable
Current
221,680 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
81,672 GBP2024-12-31
78,776 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
761,220 GBP2024-12-31
723,840 GBP2023-12-31
Creditors
Current
1,079,555 GBP2024-12-31
814,498 GBP2023-12-31
Bank Borrowings
1,474,542 GBP2024-12-31
1,270,557 GBP2023-12-31
Total Borrowings
167,272,294 GBP2024-12-31
81,653,924 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,180 shares2024-12-31
1,180 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
460,560 GBP2024-12-31
465,000 GBP2023-12-31
Between two and five year
1,477,893 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
465,000 GBP2023-12-31
  • CRYPTO FACILITIES LTD
    Info
    Registered number 09172128
    icon of address6th Floor, One London Wall, London EC2Y 5EB
    PRIVATE LIMITED COMPANY incorporated on 2014-08-12 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.