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CRYPTO BANQUE LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2019-07-17 | Reg. 12108736 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified 66190 - Activities auxiliary to financial intermediation n.e.c. 82990 - Other business support service activities n.e.c.

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.

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Official Identifiers

REGISTRATION NUMBER 12108736

Registered Address

12108736: COMPANIES HOUSE DEFAULT ADDRESS
CF14 8LH CARDIFF
the United Kingdom

Entity Risk Evaluation

0/100
negligible

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

DIRECTOR
🇬🇧 KAPITAL LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 09931163
🇬🇧 RSI EMONEY LTD

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
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