Website & contact details
- Website
Crypto Facilities Ltd
- Incorporated
- 12 August 2014 (12 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Conor Robert Liam MccarthyAlexia TheodorouMartin Frederick Hayden
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th FloorOne London WallLondonEC2Y 5EB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Mccarthy, Conor Robert Liam
Director · Appointed 1 October 2026
British
Born September 1990 (36)
Theodorou, Alexia
Director · Appointed 28 September 2026
Cypriot
Born December 1983 (42)
Hayden, Martin Frederick
Director · Appointed 27 January 2026
British
Born June 1966 (60)
British
Born July 1988 (38)
Officer history (12 former)
1 October 2026
Appointed Mccarthy, Conor Robert Liam as Director
28 September 2026
Appointed Theodorou, Alexia as Director
9 February 2026
27 January 2026
Appointed Hayden, Martin Frederick as Director
10 October 2025
Resigned Kurtas, Shannon as Director
8 October 2025
Resigned Morgan, Thomas Alex as Director
7 October 2025
17 December 2024
Appointed Morgan, Thomas Alex as Director
17 December 2024
Appointed Kurtas, Shannon as Director
29 November 2024
11 November 2024
25 July 2024
8 December 2023
30 November 2023
14 July 2023
1 May 2023
Resigned Yeates, Christopher Thomas as Director
18 January 2023
18 January 2023
18 January 2023
Appointed Yeates, Christopher Thomas as Director
18 January 2023
18 January 2023
30 November 2021
12 February 2021
12 February 2021
Resigned Schlaefer, Timo as Director
20 August 2020
12 November 2019
2 July 2018
12 August 2014
Appointed Schlaefer, Timo as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 09076636
Former controllers (1)
2 July 2018
Ceased Timo Stefan Schlaefer — Right to appoint and remove directors
Group structure 3 companies
Ownership group derived from the Companies House PSC register
CF Benchmarks Ltd Owns 75–100% of shares
Crypto Facilities Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £40,438,561
- Cash
- £20,017,921
- Profit Before Tax
- £6,056,309
- Debt Ratio
- 66%
- Current Ratio
- 18.0x
- Return on Equity
- 11%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £402,017 | £422,840 | £2,770 |
| Current Assets | £118,189,084 | £197,522,247 | £100,202,298 |
| Debtors | £6,363,245 | ||
| Cash | £20,017,921 | £15,982,059 | £7,551,820 |
| Creditors (< 1 year) | £6,570,582 | £1,079,555 | |
| Net Current Assets | £40,036,544 | ||
| Net Assets | £40,438,561 | ||
| Shareholder Funds | £40,438,561 | £29,579,565 | £17,736,646 |
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Appointment of a director | |||
| 9 October 2026 | Confirmation statement with updates | 9 August 2026 | ||
| 8 October 2026 | Appointment of a director | |||
| 28 April 2026 | Full accounts | 31 December 2025 | ||
| 30 March 2026 | Satisfaction of a charge in full |
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