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Company

Crypto Facilities LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Crypto Facilities LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Shannon Kurtas 2024-2025 Director View profile
  2. Thomas Alex Morgan 2024-2025 Director View profile
  3. Bivu Das 2024-2026 Director View profile
  4. Mark Thomas Jennings 2023-2024 Director View profile
  5. Blair Stephen Halliday 2023-2023 Director View profile
  6. Christopher Thomas Yeates 2023-2023 Director View profile
  7. Carrie Louise Dolan 2023-2024 Director View profile
  8. Curtis Wei Ting 2021-2023 Director View profile
  9. Evelien Andrea Merel Paulien Van Den Arend 2020-2021 Director View profile
  10. Gary Michael Worrall 2019-2023 Director View profile
  11. Sui Fung Chung 2018-2023 Director View profile
  12. Timo Schlaefer 2014-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/08/2014

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Crypto Research LTD
    75-100% shares · notified 2018-07-02
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Crypto Facilities LTD is controlled by Crypto Research LTD
    Evidence
    active 75-100% shares · notified 2018-07-02 · source: Companies House PSC register

Ultimately controlled by Crypto Research LTD.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£40,438,561
Total assets
£40,438,561
Cash
£20,017,921
Employees
0.7
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£4,370,514

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.6y median 0.6y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09172128
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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