CRYPTO BANQUE LTD
CRYPTO BANQUE LTD is a private limited company registered in the United Kingdom, under 12108736, incorporated on 17 July 2019. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 6 years. Registered office address: CF14 8LH Cardiff, the United Kingdom. Directors include MR YOUCEF ADEN. Sole shareholder is KAPITAL LIMITED. Associated with 3 related entities, including 09931163, RSI EMONEY LTD, and BITCOIN BANQUE LTD. The overall risk score is 0/100 (negligible). Accounts next due 2024-04-30, overdue as of 2026-03-02. Confirmation statement next due 2023-07-30, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
12108736: COMPANIES HOUSE DEFAULT ADDRESS
CF14 8LH CARDIFF
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2023-07-30, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2024-04-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-24 | DIRECTOR ADDED | Youcef Aden (director) |
Source Records (1)
| companieshouse | 12108736 | 2026-06-01 | open_in_new |