|
Company
|
Status
|
Incorporation
|
Net Assets
|
Liabilities |
|
|---|---|---|---|---|---|
| 1 |
Antares Partners Ltd
07718163 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
26/07/2011
|
£1113726
|
-
|
| 2 |
Cybele Technology Ltd.
09532115 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
08/04/2015
|
£2
|
-
|
| 3 |
Bitinvestments Ltd
5 Catherine Drive Tongwynlais Cardiff CF15 7JT
|
DISSOLVED
|
31/01/2018
|
-
|
-
|
| 4 |
Bym Residential Limited
11664895 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
07/11/2018
|
-
|
-
|
| 5 |
Callaghan Investment Group Limited
12078966 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
02/07/2019
|
-
|
-
|
| 6 |
Cherokee Investment Group Limited
10048728: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
08/03/2016
|
-
|
-
|
| 7 |
Cirrus22 Limited
Suite 5A Quest House St. Mellons Busi Cardiff CF3 0EY
|
DISSOLVED
|
08/04/2014
|
-
|
-
|
| 8 |
Collective Affiliate Marketing Ltd
11118889: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
20/12/2017
|
£11818
|
£15709
|
| 9 |
Ebullio Invest Limited
07944721: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
10/02/2012
|
-
|
-
|
| 10 |
Ebullio Return Special Purpose Vehicle Limited
08010205: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
28/03/2012
|
-
|
-
|
| 11 |
Egho Invest Ltd
11955848: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
20/04/2019
|
-
|
-
|
| 12 |
The Rath (Saundersfoot) Properties Ltd
Silverglen 45 Llantrisant Road Cardiff CF5 2PU
|
ACTIVE
|
19/10/2016
|
£141018
|
£390301
|
| 13 |
Fg Capital Ltd
11956936: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
23/04/2019
|
-
|
-
|
| 14 |
Goldprime Investments Limited
06961942 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
14/07/2009
|
-
|
-
|
| 15 |
Green Agro Holdings Limited
11301431 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
10/04/2018
|
-
|
-
|
| 16 |
Greenaway Scott Ventures Ltd
The Loft At The Maltings East Tyndall Street Cardiff CF24 5EZ
|
ACTIVE
|
11/05/2018
|
£1
|
£29954
|
| 17 |
Innovo Global Limited
09868224 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
11/11/2015
|
-
|
-
|
| 18 |
Jds Investments (Cardiff) Limited
1St Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ
|
ACTIVE
|
27/02/2014
|
£-180797
|
£180867
|
| 19 |
Jds Investments (South Wales) Limited
1St Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ
|
ACTIVE
|
07/05/2015
|
-
|
-
|
| 20 |
Jugate Investments Private Limited
12 Cae Newydd Close Cardiff CF5 4TS
|
ACTIVE
|
09/05/2019
|
£36023
|
£100
|
| 21 |
Loan-Inwest Ltd
Cardiff CF14 8LH
|
DISSOLVED
|
07/05/2019
|
-
|
-
|
| 22 |
Mihaela-Patricia Man Limited
11668268: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
08/11/2018
|
-
|
-
|
| 23 |
Metals Analytics Ltd
10505460 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
01/12/2016
|
-
|
-
|
| 24 |
Minecoin Group Ltd
11314403 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
17/04/2018
|
-
|
-
|
| 25 |
Minecoin International Ltd
11313946 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
17/04/2018
|
-
|
-
|
| 26 |
Pintro Limited
11376858: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
22/05/2018
|
-
|
-
|
| 27 |
Pvds Technology (Uk) Ltd.
10517674: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
08/12/2016
|
-
|
-
|
| 28 |
Rankstart Investments Limited
7 - 8 Raleigh Walk, Waterfront 2000 Brigantine Place Cardiff CF10 4LN
|
ACTIVE
|
15/02/2019
|
£100
|
£36849
|
| 29 |
Real Fx Ltd
12041063 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
10/06/2019
|
£1500
|
£2500
|
| 30 |
Rpg Asset Management Pty Limited
11395557 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
04/06/2018
|
-
|
-
|
| 31 |
Sensa Atlantis International Ltd
Fairway House Links Business Park St. Mellons Cardiff CF3 0LT
|
ACTIVE
|
09/05/2019
|
£1160
|
£1260
|
| 32 |
Sh3 Investments Ltd
11551168: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
04/09/2018
|
-
|
-
|
| 33 |
Sontell Europe Limited
09673690: Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
07/07/2015
|
-
|
-
|
| 34 |
Steampunk Holdings Ltd
10962198: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
14/09/2017
|
-
|
-
|
| 35 |
Supreme Investment Group Ltd
11508955 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
09/08/2018
|
£8840
|
£19600
|
| 36 |
Tata Investments Limited
11266137: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
20/03/2018
|
£1000
|
-
|
| 37 |
Tgkg Limited
11902501: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
23/03/2019
|
-
|
-
|
| 38 |
Thulirgal Ltd
12070421 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
26/06/2019
|
£11445
|
-0
|
| 39 |
Ttfx Limited
11241313: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
08/03/2018
|
-
|
-
|
| 40 |
Ushotel Ltd
117 Ffordd James Mcghan Cardiff CF11 7JU
|
ACTIVE
|
06/08/2015
|
£11201
|
£5745
|
| 41 |
Walton And Sons Limited
11045899 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
03/11/2017
|
-0
|
-0
|
| 42 |
Zbu Partnership Ltd
11462336 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
12/07/2018
|
£12901
|
£12998
|
| 43 |
Zenith Trading And Assets Management Ltd
11766498: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
15/01/2019
|
-
|
-
|
| 44 |
Cgwprop Ltd
8 Neptune Court Vanguard Way Vanguard Way Ocean Park Cardiff CF24 5PJ
|
ACTIVE
|
21/09/2019
|
-
|
-
|
| 45 |
Finnchin Ltd
8 Neptune Court Vanguard Way Vanguard Way Ocean Park Cardiff CF24 5PJ
|
ACTIVE
|
21/09/2019
|
£100
|
£25
|
| 46 |
Hillsprop Ltd
8 Neptune Court Vanguard Way Cardiff CF24 5PJ
|
ACTIVE
|
21/09/2019
|
-
|
-
|
| 47 |
Invest M.o.c. Ltd
12231320 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
27/09/2019
|
-
|
-
|
| 48 |
Miniem Limited
8 Neptune Court Vanguard Way Vanguard Way Ocean Park Cardiff CF24 5PJ
|
ACTIVE
|
21/09/2019
|
£100
|
£25
|
| 49 |
Fonte Group Investment And Development Business Ltd
12256177: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
11/10/2019
|
-
|
-
|
| 50 |
Snap Investment Group Limited
12292244: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
31/10/2019
|
-
|
-
|
| 51 |
Calesco Capital Ltd
12339593: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
28/11/2019
|
-
|
-
|
| 52 |
Ellama Limited
8 Neptune Court Vanguard Way Vanguard Way Ocean Park Cardiff CF24 5PJ
|
ACTIVE
|
06/12/2019
|
£100
|
£40
|
| 53 |
Finnchi Ltd
8 Neptune Court Vanguard Way Vanguard Way Ocean Park Cardiff CF24 5PJ
|
ACTIVE
|
06/12/2019
|
£100
|
£40
|
| 54 |
Zoloto Limited
8 Neptune Court Vanguard Way Vanguard Way Ocean Park Cardiff CF24 5PJ
|
ACTIVE
|
09/12/2019
|
£-1763
|
£1820
|
| 55 |
Backed Holding Ltd
12363408: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
13/12/2019
|
-
|
-
|
| 56 |
Binary Pool Traders Ltd
12436690: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
03/02/2020
|
-
|
-
|
| 57 |
Mp Investing&Trading Ltd.
Cardiff CF14 8LH
|
ACTIVE
|
30/03/2020
|
-
|
-
|
| 58 |
Valens German Blue Chip Limited
12540581: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
31/03/2020
|
-
|
-
|
| 59 |
Trade Forex Limited
Cardiff CF14 8LH
|
DISSOLVED
|
22/04/2020
|
-
|
-
|
| 60 |
Tied-E Holdings Ltd
12571092: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
24/04/2020
|
-
|
-
|
| 61 |
Hartford Estates Ltd
199 St. Fagans Road Cardiff CF5 3DW
|
DISSOLVED
|
18/05/2020
|
-
|
-
|
| 62 |
J White Holdings Ltd
5 Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS
|
ACTIVE
|
22/05/2020
|
£36564
|
£15217
|
| 63 |
Ashanti Gold & Crypto Research Technologies Ltd.
12621967 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
26/05/2020
|
-
|
-
|
| 64 |
Out Of This World Investments Ltd
W2 Business Centre Wellington House Wellington Street Cardiff CF11 9BE
|
ACTIVE
|
02/06/2020
|
£1049320
|
£619539
|
| 65 |
Universal International Investment Company Limited
12681963: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
19/06/2020
|
-
|
-
|
| 66 |
Voyager Group International Investments Ltd
Cardiff CF14 8LH
|
ACTIVE
|
02/07/2020
|
-
|
-
|
| 67 |
Vtma Ltd
Cardiff CF14 8LH
|
ACTIVE
|
03/07/2020
|
-
|
-
|
| 68 |
Luciseo Ltd
12775956: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
29/07/2020
|
-
|
-
|
| 69 |
Mahota Investments Ltd
2-3 Hedel Road Cardiff CF11 8DJ
|
ACTIVE
|
04/07/2020
|
£39295
|
£1518408
|
| 70 |
Green Bucks International Limited
12795644: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
06/08/2020
|
-
|
-
|
| 71 |
Paytrade Cooperation Limited
12799392: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
07/08/2020
|
-
|
-
|
| 72 |
Satoshi Doubler Limited
12887564: Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
17/09/2020
|
-
|
-
|
| 73 |
Wyrax Ltd
12906800 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
25/09/2020
|
-
|
-
|
| 74 |
Aetos Group Limited
C/O Gs Verde Law East Tyndall Street Cardiff CF24 5EA
|
DISSOLVED
|
08/10/2020
|
£1960
|
£1960
|
| 75 |
Vesta International Investment Limited
12965414 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
21/10/2020
|
-
|
-
|
| 76 |
Y Llys Limited
3 St. Fagans Court Cardiff CF5 4SP
|
ACTIVE
|
21/10/2020
|
£128179
|
£20198
|
| 77 |
Swipecoins Ltd
Cardiff CF14 8LH
|
ACTIVE
|
27/10/2020
|
-
|
-
|
| 78 |
Abfs2 Limited
13024255 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
16/11/2020
|
£66509
|
£25367
|
| 79 |
Hybrid Capital Limited
13044930 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
26/11/2020
|
-
|
-
|
| 80 |
Hotbitconshub Limited
13050495: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
30/11/2020
|
-
|
-
|
| 81 |
Probnkinvest Ltd
Cardiff CF14 8LH
|
ACTIVE
|
02/12/2020
|
-
|
-
|
| 82 |
Hamna Investments Ltd
Churchgate House 3 Church Road Whitcuhrch Cardiff CF14 2DX
|
DISSOLVED
|
05/01/2021
|
£2
|
-
|
| 83 |
Wheelspay Limited
Cardiff CF14 8LH
|
ACTIVE
|
08/01/2021
|
-
|
-
|
| 84 |
Cryptradeix Inc Ltd
13128971: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
12/01/2021
|
-
|
-
|
| 85 |
Omegainstant Limited
13150870: Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
21/01/2021
|
-
|
-
|
| 86 |
Dalmas Invest Limited
13171278: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
01/02/2021
|
-
|
-
|
| 87 |
Octobit Corp Ltd
13202081: Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
15/02/2021
|
-
|
-
|
| 88 |
Bantu Crowdfunding Ltd
13202087 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
15/02/2021
|
-
|
-
|
| 89 |
Plas Bwlch
37 Windsor Road Radyr Cardiff CF15 8BQ
|
ACTIVE
|
17/02/2021
|
-
|
-
|
| 90 |
Shopextrades Limited
13209761: Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
18/02/2021
|
-
|
-
|
| 91 |
Axcap Ltd
13221281 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
24/02/2021
|
-
|
-
|
| 92 |
Bitpalminers Ltd
13243600: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
04/03/2021
|
-
|
-
|
| 93 |
Cryptofx Investment Limited
13292319: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
25/03/2021
|
-
|
-
|
| 94 |
Himmat Investments Limited
13318415 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
07/04/2021
|
-
|
-
|
| 95 |
A1 Swap Limited
13336118: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
15/04/2021
|
-
|
-
|
| 96 |
Wei-Group Limited
Cardiff CF14 8LH
|
DISSOLVED
|
19/04/2021
|
-
|
-
|
| 97 |
Ichia Limited
Cardiff CF14 8LH
|
ACTIVE
|
19/04/2021
|
-
|
-
|
| 98 |
R Mapley Ltd
44 Llanon Road Llanishen Cardiff CF14 5AH
|
ACTIVE
|
19/05/2021
|
-
|
-
|
| 99 |
One Fx Trade Ltd
Cardiff CF14 8LH
|
ACTIVE
|
02/06/2021
|
-
|
-
|
| 100 |
Oriental Potential Co., Ltd.
13448148 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
09/06/2021
|
-
|
-
|
