|
Company
|
Status
|
Incorporation
|
Net Assets
|
Liabilities |
|
|---|---|---|---|---|---|
| 1 |
Global S Fx Ltd
73 Heol Homfray Cardiff CF5 5SB
|
DISSOLVED
|
25/06/2021
|
-
|
-
|
| 2 |
Apex Kapital Limited
13508434: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
13/07/2021
|
-
|
-
|
| 3 |
Peterson Property Holdings Limited
7-8 Raleigh Walk Brigantine Place Waterfront 2000 Cardiff CF10 4LN
|
ACTIVE
|
28/07/2021
|
£1773463
|
£2826
|
| 4 |
Red Barn Investments Ltd
13565263 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
13/08/2021
|
£10
|
-
|
| 5 |
Crypto Paradise Limited
13570575: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
17/08/2021
|
-
|
-
|
| 6 |
Killeagh Holdings Ltd
13581887 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
24/08/2021
|
£10
|
-
|
| 7 |
Annke Ltd
13631939 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
20/09/2021
|
-
|
-
|
| 8 |
Dubovenko & Partners Wealth Management Limited
13637984: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
22/09/2021
|
-
|
-
|
| 9 |
Conomi Ltd
13693788 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
21/10/2021
|
-
|
-
|
| 10 |
Domino Habitat Ltd
13696762 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
21/10/2021
|
-
|
-
|
| 11 |
Van Morgan Investments Limited
85 Arabella Street Cardiff CF24 4SX
|
ACTIVE
|
21/10/2021
|
-
|
-
|
| 12 |
Sanitatem Group Limited
Cardiff CF14 8LH
|
ACTIVE
|
22/10/2021
|
-
|
-
|
| 13 |
Pjycapital1981 Co., Ltd
13701491 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
25/10/2021
|
-
|
-
|
| 14 |
Nano-1000X Investment Limited
13710935 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
29/10/2021
|
-
|
-
|
| 15 |
Wivx Limited
13745235 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
16/11/2021
|
-
|
-
|
| 16 |
E-Ventures Solutions Limited
13761348: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
23/11/2021
|
-
|
-
|
| 17 |
Taifeng Investment Co., Ltd
13794447 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
10/12/2021
|
-
|
-
|
| 18 |
Xmoneyspeed Ltd
Cardiff CF14 8LH
|
DISSOLVED
|
20/01/2022
|
-
|
-
|
| 19 |
Forbes Trading Limited
13881264 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
31/01/2022
|
-
|
-
|
| 20 |
All Test Easy Ltd
13918280 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
15/02/2022
|
-
|
-
|
| 21 |
London Investment Desk Limited
Cardiff CF14 8LH
|
DISSOLVED
|
23/02/2022
|
-
|
-
|
| 22 |
Ecoline-Ltd Limited
13940051: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
25/02/2022
|
-
|
-
|
| 23 |
Kj Capital Investment Index Ltd
13946252 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
01/03/2022
|
-
|
-
|
| 24 |
White Fx Markets Limited
Cardiff CF14 8LH
|
DISSOLVED
|
07/04/2022
|
-
|
-
|
| 25 |
Auto Defi Ltd
14041761: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
12/04/2022
|
-
|
-
|
| 26 |
Archstone Global Limited
14068213: Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
26/04/2022
|
-
|
-
|
| 27 |
Moccado Ltd
120 Windway Road Cardiff CF5 1AH
|
ACTIVE
|
26/04/2022
|
-
|
-
|
| 28 |
Mountain Glory Finance Pty Ltd
14177237 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
16/06/2022
|
-
|
-
|
| 29 |
Rmmj Ltd
Dunbelling Tegfan Close Llanishen Cardiff CF14 5DE
|
ACTIVE
|
23/06/2022
|
£56200
|
£58031
|
| 30 |
Bexio Holding Ltd
14197084 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
27/06/2022
|
-
|
-
|
| 31 |
Dexton Limited
14214544 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
04/07/2022
|
-
|
-
|
| 32 |
Maifootball Ltd
14230013 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
12/07/2022
|
-
|
-
|
| 33 |
Verdienen Global Investment Limited
Cardiff CF14 8LH
|
DISSOLVED
|
18/07/2022
|
-
|
-
|
| 34 |
Action.global Business Limited
14292201 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
12/08/2022
|
-
|
-
|
| 35 |
Morningstar Investments Limited
14317355 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
25/08/2022
|
-
|
-
|
| 36 |
Aqua Blue Investments Ltd
14324633 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
30/08/2022
|
-
|
-
|
| 37 |
Hujan Waskita Africa Ltd
14336119 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
05/09/2022
|
-
|
-
|
| 38 |
Palm Creek Holdings Ltd
14342313 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
07/09/2022
|
-
|
-
|
| 39 |
Ajna Investments Limited
14347968 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
09/09/2022
|
-
|
-
|
| 40 |
Mega Glory Finance Pty Ltd
14365307 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
20/09/2022
|
-
|
-
|
| 41 |
Twelve Power Investment Ltd
14400862 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
05/10/2022
|
-
|
-
|
| 42 |
14403347 Ltd
14403347 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
06/10/2022
|
-
|
-
|
| 43 |
Bilow Capital Ltd
14 Elfed Green Cardiff CF5 3QE
|
ACTIVE
|
14/10/2022
|
-
|
-
|
| 44 |
Egima Holdings Limited
14426230 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
18/10/2022
|
-
|
-
|
| 45 |
14458369 Ltd.
14458369 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
02/11/2022
|
-
|
-
|
| 46 |
Sh Privilege Limited
14471024 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
08/11/2022
|
-
|
-
|
| 47 |
Annexa Prime Ltd
14485363 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
15/11/2022
|
-
|
-
|
| 48 |
Ilahi Group Ltd
14487498 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
16/11/2022
|
-
|
-
|
| 49 |
Christopher Robyn Investments Limited
14508034 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
26/11/2022
|
-
|
-
|
| 50 |
Black Sahara Agency Ltd
14540070 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
14/12/2022
|
-
|
-
|
| 51 |
Bitlr Ltd
14560715 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
29/12/2022
|
-
|
-
|
| 52 |
Transition Fuels Investments Limited
Celtic House Caxton Place Pentwyn Cardiff CF23 8HA
|
ACTIVE
|
17/01/2023
|
-
|
-
|
| 53 |
Crypto Haven Ltd
14627301 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
31/01/2023
|
-
|
-
|
| 54 |
Cesar Garcia Management Limited
14629684 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
01/02/2023
|
-
|
-
|
| 55 |
Providence & Co Holdings Limited
14639824 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
05/02/2023
|
£1
|
-0
|
| 56 |
High Capital Ltd
14676405 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
20/02/2023
|
-
|
-
|
| 57 |
Tharwat Ltd
14678485 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
21/02/2023
|
-
|
-
|
| 58 |
Regal Insure Group Ltd
14676852 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
20/02/2023
|
-
|
-
|
| 59 |
Agriland Grain Manufacturing Ltd
14721627 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
10/03/2023
|
-
|
-
|
| 60 |
Uae European Developments Ltd
14755647 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
24/03/2023
|
-
|
-
|
| 61 |
Rssb Holdings Ltd
Churchgate House 3 Church Road Whitchurch Cardiff CF14 2DX
|
ACTIVE
|
19/04/2023
|
£-13
|
£110000
|
| 62 |
Mach 11 Ltd
290 Whitchurch Road Cardiff CF14 3NE
|
DISSOLVED
|
25/04/2023
|
-
|
-
|
| 63 |
Seven Shining Peaks Ltd
14832853 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
27/04/2023
|
-
|
-
|
| 64 |
Khai Luong World Short Ltd
14841998 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
03/05/2023
|
-
|
-
|
| 65 |
New Mann Trading Ltd
14853659 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
08/05/2023
|
-
|
-
|
| 66 |
Mt Metaverse Ltd
14850550 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
05/05/2023
|
-
|
-
|
| 67 |
Global S Fx Ltd
Unit 4 24 Norbury Road Cardiff CF5 3AU
|
DISSOLVED
|
15/05/2023
|
-
|
-
|
| 68 |
Skyhash Ltd
14889128 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
23/05/2023
|
-
|
-
|
| 69 |
Dawoodco Investments Ltd
14920325 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
07/06/2023
|
-
|
-
|
| 70 |
Bindray Limited
15124786 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
08/09/2023
|
-
|
-
|
| 71 |
Pinwheel International Investment Ltd
15126363 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
10/09/2023
|
-
|
-
|
| 72 |
Ascendancy Futures Asset Ltd
15140279 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
15/09/2023
|
-
|
-
|
| 73 |
Regal Nebula Ventures Group Ltd
15139182 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
14/09/2023
|
-
|
-
|
| 74 |
Radiant Horizon Holdings Ltd
15147329 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
19/09/2023
|
-
|
-
|
| 75 |
Bergstigen2 Ltd
Celtic House Caxton Place Pentwyn Cardiff CF23 8HA
|
ACTIVE
|
04/10/2023
|
-
|
-
|
| 76 |
Bc Miracle Football International Investment Co., Ltd.
15196006 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
09/10/2023
|
-
|
-
|
| 77 |
Seta Rise Investment Ltd
15207303 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
12/10/2023
|
-
|
-
|
| 78 |
Matiya Holding Limited
50 Singleton Rd Cardiff CF24 2ET
|
DISSOLVED
|
18/10/2023
|
-
|
-
|
| 79 |
Wealth Migrate Remington Ltd
15256417 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
02/11/2023
|
-
|
-
|
| 80 |
Unistar Investment And Consulting Service Company Ltd
15336331 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
08/12/2023
|
-
|
-
|
| 81 |
72Goal Football Investment Co., Ltd.
15344910 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
12/12/2023
|
-
|
-
|
| 82 |
Inc & Co Investments Ltd
15437747 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
24/01/2024
|
-
|
-
|
| 83 |
Nebulosa Prime Ltd
15430348 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
22/01/2024
|
-
|
-
|
| 84 |
Orkx Purveyors Limited
15360703 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
19/12/2023
|
-
|
-
|
| 85 |
Sg London Investment Ltd
15419018 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
17/01/2024
|
-
|
-
|
| 86 |
Supertraders Star Limited
15416278 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
16/01/2024
|
-
|
-
|
| 87 |
Uno Octane Ltd
15437706 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
24/01/2024
|
-
|
-
|
| 88 |
Fido Capital Ltd
15572628 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
18/03/2024
|
-
|
-
|
| 89 |
Broun Investment Ltd
15597148 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
27/03/2024
|
-
|
-
|
| 90 |
Mdk Investments Limited
15610839 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
02/04/2024
|
-
|
-
|
| 91 |
Rolexyzen Ltd
15633275 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
10/04/2024
|
-
|
-
|
| 92 |
Connectionix Limited
15682457 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
26/04/2024
|
-
|
-
|
| 93 |
Hua Yao Xiehui Ltd
15712382 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
10/05/2024
|
-
|
-
|
| 94 |
Bansda Ltd
15789037 - Companies House Default Address Cardiff CF14 8LH
|
ACTIVE
|
19/06/2024
|
-
|
-
|
| 95 |
Connectixsolutions Limited
15792371 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
21/06/2024
|
-
|
-
|
| 96 |
Hamlyn Williams Group Limited
Brunel House Clockwise Offices 2 Fitzalan Road Cardiff CF24 0EB
|
ACTIVE
|
08/07/2024
|
-
|
-
|
| 97 |
Aipowertrades Limited
15840661 - Companies House Default Address Cardiff CF14 8LH
|
DISSOLVED
|
16/07/2024
|
-
|
-
|
| 98 |
Meraki 2 Holdings Limited
Clockwise Brunel House 2 Fitzalan Road Cardiff CF24 0EB
|
ACTIVE
|
22/08/2024
|
-
|
-
|
| 99 |
Cadena Investments Limited
3 Assembly Square Britannia Quay Cardiff CF10 4PL
|
ACTIVE
|
17/09/2024
|
-
|
-
|
| 100 |
Armour Bass Ltd
13 Paget Street Cardiff CF11 7LB
|
ACTIVE
|
08/11/2024
|
-
|
-
|
