CRYPTOTRACING.COM LIMITED
ActiveCompany number 17398619
Rochester, England · Incorporated 13 August 2026
Suite 100 7 Kenden Business Park, Maritime Close, Rochester, Kent, ME2 4JF, England
Last updated on 19 August 2026
Other business support service activities n.e.c. · SIC 82990
Company overview
CRYPTOTRACING.COM LIMITED is an active private limited company incorporated on 13 August 2026 under the jurisdiction of England and Wales. The company is registered at Suite 100, 7 Kenden Business Park, Maritime Close, Rochester, Kent, ME2 4JF.
Its principal activity is classified under SIC code 82990 (Other business support service activities n.e.c.). It is wholly owned and controlled by Refundee Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.
The board consists of three British directors, all appointed on incorporation: William Ayles, Stuart James McFadden and Shaun van Eeden, each residing in England. There are no charges, no insolvency history, and all statutory filings remain up to date. The first accounts are due by 13 May 2028, and the next confirmation statement is due by 26 August 2027. Recent filings relate solely to updates to the directors’ particulars.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly