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Crypto Fraud And Asset Recovery Network Ltd

14899308

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

REYNOLDS PORTER CHAMBERLAIN LLP TOWER BRIDGE HOUSE, LONDON, E1W 1AA
Incorporated 29/05/2023

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 28/05/2025

Due 11/06/2026

Overdue

Industry

74990
Non-trading company

Officers

Daniel Edward Vernon Wyatt

director · Since 29/05/2023

SOLICITOR

BRITISH · ENGLAND · Age 40

Mr. Jonathan Anthony Lucius Cary

director · Since 29/05/2023

SOLICITOR/LAW FIRM PARTNER

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Wei Jian Chan

director · Since 29/05/2023

BARRISTER

SINGAPOREAN · ENGLAND · Age 35

Also on 1 other board

Mr James Douglas Collins

director · Since 29/05/2023

BARRISTER

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Paul David Lowenstein

director · Since 29/05/2023

BARRISTER

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Syedur Rahman

director · Since 29/05/2023

SOLICITOR

BRITISH · ENGLAND · Age 38

Thomas Joseph Rosillo

director · Since 29/05/2023

MARKETER

BRITISH · ENGLAND · Age 46

Andrew Brian Sidaway

director · Since 29/05/2023

ACCOUNTANT

AUSTRALIAN · ENGLAND · Age 38

Nicholas William Tudor-Price

director · Since 29/05/2023

SOLICITOR

BRITISH · ENGLAND · Age 41

Mr Artem Doudko

director · Since 29/05/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr Sam Goodman

director · Since 29/05/2023

BARRISTER

BRITISH · ENGLAND · Age 34

Also on 2 other boards

Mr Alex Simon Jay

director · Since 29/05/2023

SOLICITOR

BRITISH · ENGLAND · Age 46

Mr Aidan Joseph Larkin

director · Since 29/05/2023

COMPANY DIRECTOR

IRISH · WALES · Age 43

Also on 3 other boards

Mr Edward Eaton Holmes

director · Since 05/01/2024

SOLICITOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Ms Aisling Laura Cook

director · Since 02/01/2025

BUSINESS DIRECTOR TO LEADERSHIP TEAM AT

IRISH · ENGLAND · Age 41

Also on 16 other boards

Mr Rhymal Reagan Persad

director · Since 02/01/2025

SOLICITOR

BRITISH · ENGLAND · Age 48

Miss Charlotte Louise Hill

director · Since 02/01/2025

SOLICITOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Miss Sofia Anna Karin Berggren

director · Since 15/05/2026

SWEDISH · ENGLAND · Age 33

CompanyRankvs 11047+ SIC 74990 peers
68

Financial strength88th percentile among SIC peers · 22/25
Employees53th percentile among SIC peers · 8/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Turnover

£0

Annual revenue

Net Worth

£35k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£35k

Working capital

Current Assets

£35k

Current Liabilities

£0

Fixed Assets

£0

Profit After Tax

£0

0avg. employees

Balance Sheet

Depreciation£0
Assets less current liabilities£35k
Signed by 1.6.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity+£0
2025Infinity+£15k
2024Infinity

Derived from filed accounts. Not audited figures.