Firmoscan
Active17398619Private limited companyRochester

CRYPTOTRACING.COM LIMITED

Significant control: Refundee Holdings Limited (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Cryptotracing.Com Limited sell?

Registered activity: Other business support service activities n.e.c. (SIC 82990). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

CRYPTOTRACING.COM LIMITED is an active private limited company (company number 17398619) incorporated on 13 August 2026, registered in Rochester. Its registered activity is other business support service activities n.e.c. (SIC 82990). No accounts have been filed yet; the first accounts are due by 13 May 2028.

There are 3,764 companies in other business support service activities n.e.c. in Kent with filed accounts; the median reports net assets of £2,288 and is 13 years old.

02

Ownership and control

1 active
  • Refundee Holdings Limited
    corporate entity, England · since 13 August 2026
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
13 August 2026under 1 yr ago
First accounts due
13 May 2028in 567 days
Confirmation statement due
27 August 2027in 307 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 82990
Other business support service activities n.e.c.
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 13 May 2028; this page updates when they are filed.

06

Timeline

Newest first
  1. First accounts duein 567 days
  2. Confirmation statement duein 307 days
  3. Incorporated
07

Similar companies in Kent

Same activity (other business support service activities n.e.c.), closest in incorporation date

All companies incorporated on 13 August 2026 · in Aug 2026.

08

Reminders for CRYPTOTRACING.COM LIMITED

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Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).