THE CRYPTO TRACING EXPERTS LIMITED

Company number 16555510 ·

Active

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type
Private Limited Company
Incorporated
2025-07-02
Registered office
6th Floor 20 Chapel Street, Liverpool, England, L3 9AG
Postcode
L3 9AG

Accounts

Next due by
2027-04-02
Financial year end
30 September

Confirmation statement

Last statement dated
2026-06-11
Next due by
2027-06-25
View filing history →

Nature of business (SIC)

  • 74909 Other professional, scientific and technical activities not elsewhere classified

Officers 3 current

Appointed 2025-07-02
Appointed 2025-07-02
Appointed 2025-07-02

View all officers and resignations →

Group structure

Controlled by CHESHIRE ESTATE AND LEGAL HOLDINGS LIMITED — since 2025-07-02

From persons-with-significant-control filings on the public register.

At this address

381

companies are registered at this postcode →