Crypto Facilities Ltd
Reference number: 757895
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
- Authorised for 9 years
- Your funds are protected by FSCS
- No FCA actions
- Active company since 2014
- Accounts filed up to 31 December 2025
Also registered under the Money Laundering Regulations
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
6th Floor, 1 London Wall, London, EC2Y 5EB, United Kingdom
In the full report: 3 background checks
- When cryptofacilities.com first appeared online, and whether it can receive email
- What kind of line 020 3398 9390 is
- Who else gives the postcode EC2Y 5EB
Other names (2)
If you were contacted under any of these names, it is this firm.
- Kraken MTF Trading name: A name it trades under now.
- Kraken Futures Former trading name: A name it used to trade under.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (4)
- +41 778 085 742
- +46 843 737 064
- 7520 636492
- 020 8089 3587
Fake email addresses (7)
- e.williams@iqbcoin.com
- en.support@iqbcoin.com
- info@cryptoplus.trade
- info@timostephaninvestment.com
- nickjoshua@cryptosbank.ch
- support@cryptosbank.ch
- support@iqbcoin.com
Fake websites (5)
- cryptoplus.trade
- cryptosbank.ch
- iqbcoin.com
- timostephaninvestment.com
- web.cryptozone24.com
The 6 FCA warnings these came from
- Timostephaninvestment.com 7 February 2022
- IQBcoin 21 January 2022
- Cryptos Bank 29 October 2021
- CryptoPlus Exchange 15 June 2020
- Cryptozone24 1 May 2020
- Cryptobourse 31 October 2018
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (6 permissions)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Operating a Multilateral Trading Facility (MTF)
- Safeguarding and administration of assets (without arranging)
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 09172128 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 12 August 2014 (12 years old)
- Registered office
- 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom
- Nature of business
-
- Other service activities not elsewhere classified (SIC 96090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Andrew John Pendrell Price | Director | Jul 1988 | 7 Oct 2025 | 1 other company |
| Martin Frederick Hayden | Director | Jun 1966 | 27 Jan 2026 | None |
| Alexia Theodorou | Director | Dec 1983 | 28 Sep 2026 | None |
| Conor Robert Liam Mccarthy | Director | Sep 1990 | 1 Oct 2026 | None |
Other companies run by these 4 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other company
- 1
- closed down
- 1
In the full report: all 1 company, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 16 people who have ever been directors, with their dates
Filed accounts and finances
Profit before tax
£6.06m
−57% from £14.1m
Net assets
£40.4m
No earlier figure to compare
Cash at bank
£20.0m
+25% from £16.0m
Owed within a year
£6.57m
+509% from £1.08m
Profit before tax
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 09172128. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Crypto Facilities’s history from the FCA register and Companies House, newest first.
2018
31 October 2018
- FCA warned the public about a scam impersonating this firm
FCA warning list
2 July 2018
- Crypto Research Ltd took control (75–100% of shares)
- Timo Stefan Schlaefer no longer has significant control
Companies House
2017
6 April 2017
- Regulated by the FCA from this date
- Became authorised by the FCA
FCA register
2016
23 July 2016
- Timo Stefan Schlaefer gained significant control
Companies House
2014
12 August 2014
- Incorporated at Companies House
Companies House
In the full report: all 44 events
- All 44 events in its history (7 shown here)
- Every director appointment and resignation: 28
Firms like Crypto Facilities
Other firms of the same type (investment platform or stockbroker), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Crypto Facilities
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details
- All 44 events in its history
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Frequently asked questions about this firm
Is Crypto Facilities Ltd FCA authorised?
What is Crypto Facilities’ phone number and website?
Is Crypto Facilities a scam or clone?
Is my money safe with Crypto Facilities?
Who owns Crypto Facilities?
Who runs Crypto Facilities?
How long has Crypto Facilities been in business?
What do Crypto Facilities’ latest accounts show?
Does Crypto Facilities use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Timostephaninvestment.com fca.org.uk
- FCA warning: IQBcoin fca.org.uk
- FCA warning: Cryptos Bank fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk