CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD

Active Company number 14899308

CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD (company number 14899308) is a private company limited by guarantee incorporated on 29 May 2023. Its status on the Companies House register is Active. Its registered office is in London, E1W 1AA. Its nature of business (SIC 2007) is non-trading company (74990). Its latest accounts we hold, for the period ending 31 May 2025, report turnover of £0 and net assets of £35k.

Source: Companies House register, as at 1 April 2026. How to cite this page

Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.

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Company Report on CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD (PDF)

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Company details

Company number
14899308
Status
Active
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
29 May 2023
Country of origin
United Kingdom
Registered office
REYNOLDS PORTER CHAMBERLAIN LLP TOWER BRIDGE HOUSE
ST KATHARINE'S WAY
LONDON
E1W 1AA
ENGLAND

Nature of business (SIC 2007)

Accounts and confirmation statement

Accounting reference date
31 May
Accounts category
MICRO ENTITY
Accounts last made up to
31 May 2025
Next accounts due
28 February 2027
Confirmation statement last made up to
28 May 2025
Next confirmation statement due
11 June 2026 Overdue

Financial summary

Period ending31 May 202531 May 2024
Turnover£0—
Profit after tax£0—
Total assets£35k£20k
Current liabilities£0£0
Net current assets£35k£20k
Total liabilities£0£0
Net assets£35k£20k
Employees00

—: no figure read from the filing.

Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.

Control, officers and charges

Persons with significant control
1 current (1 including ceased)

Questions about CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD

Is CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD active?

Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 1 April 2026.)

When was CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD incorporated?

CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD was incorporated on 29 May 2023, according to the Companies House register. (Companies House register, as at 1 April 2026.)

Where is CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD registered?

Its registered office is in London, E1W 1AA. (Companies House register, as at 1 April 2026.)

Who controls CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD?

The register lists 1 current person with significant control (1 including those who have ceased). The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/14899308/persons-with-significant-control. (Companies House register, as at 1 April 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows

When are CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD's next accounts due?

The register shows the next accounts as due by 28 February 2027. Its latest accounts on the register were made up to 31 May 2025. (Companies House register, as at 1 April 2026.)

Does CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD file dormant accounts?

Not in its latest accounts. The register gives their category as “Micro-entity accounts”, made up to 31 May 2025. (Companies House register, as at 1 April 2026.) What a dormant company is and what it must file

Is CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD on a sanctions list?

No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 7 October 2026. A name screen is not legal clearance.

More non-trading company companies

Industry overview: 38,146 active companies in SIC 74990

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Official register entry: CRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD on Companies House.

Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/14899308 — see the API documentation and pricing.