Company Overview
Crypto Fraud And Asset Recovery Network Ltd is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Monday 29 May 2023. Crypto Fraud And Asset Recovery Network Ltd has been in business for 2 years and 10 months. The accounts status is micro entity and the accounts are next due on Saturday 28 February 2026.
Registered Address

Reynolds Porter Chamberlain Llp Tower Bridge House, St Katharine's Way, London, E1W 1AA
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Companies House Data
Company NameCRYPTO FRAUD AND ASSET RECOVERY NETWORK LTD
Company Number14899308
Registered Office AddressReynolds Porter Chamberlain Llp Tower Bridge House
 St Katharine's Way
 E1W 1AA
Company CategoryPrivate Limited By Guarantee Without Share Capital
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date29/05/2023
Accounting Reference Date Day31
Accounting Reference Date Month5
Accounts Next Due Date28/02/2026
Accounts Last Made Up Date31/05/2024
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date26/06/2024
Directors & Members
Show Resigned
Jonathan Cary - Director
(British, 49 years old, born April 1977)
Appointed 29 May 2023
 Active
Wei Chan - Director
(Singaporean, 35 years old, born June 1991)
Appointed 29 May 2023
 Active
James Collins - Director
(British, 57 years old, born December 1969)
Appointed 29 May 2023
 Active
Aisling Cook - Director
(Irish, 41 years old, born February 1985)
Appointed 02 January 2025
 Active
Artem Doudko - Director
(British, 47 years old, born July 1979)
Appointed 29 May 2023
 Active
Sam Goodman - Director
(British, 35 years old, born July 1991)
Appointed 29 May 2023
 Active
Charlotte Hill - Director
(British, 38 years old, born January 1988)
Appointed 02 January 2025
 Active
Edward Holmes - Director
(British, 42 years old, born September 1984)
Appointed 05 January 2024
 Active
Alex Jay - Director
(British, 46 years old, born March 1980)
Appointed 29 May 2023
 Active
Aidan Larkin - Director
(Irish, 43 years old, born January 1983)
Appointed 29 May 2023
 Active
Paul Lowenstein - Director
(British, 63 years old, born December 1963)
Appointed 29 May 2023
 Active
Rhymal Persad - Director
(British, 49 years old, born October 1977)
Appointed 02 January 2025
 Active
Syedur Rahman - Director
(British, 38 years old, born January 1988)
Appointed 29 May 2023
 Active
Thomas Rosillo - Director
(British, 46 years old, born May 1980)
Appointed 29 May 2023
 Active
Andrew Sidaway - Director
(Australian, 38 years old, born February 1988)
Appointed 29 May 2023
 Active
Nicholas Tudor-Price - Director
(British, 42 years old, born August 1984)
Appointed 29 May 2023
 Active
Daniel Wyatt - Director
(British, 40 years old, born February 1986)
Appointed 29 May 2023
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Jonathan Cary
REYNOLDS PORTER CHAMBERLAIN LLP
Wei Chan
ECC CFAAR LTD
James Collins
BAMBINOES LIMITED
EB THERAPEUTICS LTD
ECC CFAAR LTD
Aisling Cook
ACORN NEWCO 1 LIMITED
ACORN NEWCO 2 LIMITED
GRANT THORNTON ACQUISITIONS NO.2 LIMITED
GRANT THORNTON ADVISORY LIMITED
GRANT THORNTON AGILE TALENT SOLUTIONS LIMITED
GRANT THORNTON ARF LIMITED
GRANT THORNTON BUSINESS SERVICES
GRANT THORNTON KSA HOLDCO NO.1 LTD
GRANT THORNTON LIMITED
GRANT THORNTON NOMINEES
GRANT THORNTON PROPERTY NOMINEES
GRANT THORNTON TRUST COMPANY LIMITED
GRANT THORNTON VENTURES LIMITED
GTN1 LIMITED
GTN2 LIMITED
GTPN1 LIMITED
GTPN2 LIMITED
Artem Doudko
140 SUTHERLAND AVENUE LIMITED
LONDON INTERNATIONAL DISPUTES WEEK LIMITED
OSBORNE CLARKE LLP
THE ANGLO-RUSSIAN LAW ASSOCIATION
Sam Goodman
TE CFAAR LTD
THE WEST LONDON SYNAGOGUE OF BRITISH JEWS
THIS WAY UP MENTORS LTD
Charlotte Hill
PENNINGTONS MANCHES COOPER LLP
SOUTH WEST BLOCKCHAIN ALLIANCE LIMITED
Edward Holmes
No companies found
Alex Jay
STEWARTS LAW LLP
THE STEWARTS LAW FOUNDATION
Aidan Larkin
ASSET REALITY LTD
NI FRAUD FORUM LIMITED
OCCULUMEN LTD
Paul Lowenstein
ROSELAND CLT LTD
TE CFAAR LTD
THE INTERNATIONAL LAW BOOK FACILITY
Rhymal Persad
No companies found
Syedur Rahman
No companies found
Thomas Rosillo
No companies found
Andrew Sidaway
No companies found
Nicholas Tudor-Price
No companies found
Daniel Wyatt
No companies found
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Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
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Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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