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Key Coin Assets Ltd

avoid.net/key-coin-assets-ltd→2/100·92% conf.
[AI-DRAFTED · AWAITING VERIFICATION]

Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.

Summary

Key Coin Assets Ltd (Companies House no. 11621809) was a UK-registered firm that presented itself as a cryptocurrency investment business, promising guaranteed returns of 40–100%. The UK High Court ordered it wound up on 11 August 2026 following an Insolvency Service investigation that found no evidence of genuine trading and determined that investor funds were transferred directly to the director's personal bank account. Nine investors who reported to Action Fraud lost more than £300,000 combined.

Connected Entities

1 entities · 10 linked investigations
Tokens
♦Key Coin Assets Ltd
Relationships
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    Timeline(7 events)

    2018-10-14

    Key Coin Assets Ltd incorporated in England and Wales (Companies House no. 11621809). John Paul Kofi Warmann and Veena Warmann appointed as directors.

    Companies House

    2021-02-07

    Rodney Arthur Hilditch appointed director.

    Companies House — Officers

    2021-04-22

    Rodney Arthur Hilditch reappointed director (brief resignation and reappointment cycle recorded at Companies House).

    Companies House — Officers

    2023-06-15

    Veena Warmann resigns as director.

    Companies House — Officers

    2024-09-12

    FCA publishes public warning against Key Coin Assets Ltd, stating the firm may be providing or promoting financial services without FCA authorisation and warning consumers to avoid dealing with the firm.

    FCA — Warning Notice

    2026-08-11

    High Court in London orders Key Coin Assets Ltd wound up on petition by the Secretary of State for Business and Trade. Official Receiver appointed as liquidator. Insolvency Service confirms no evidence of genuine cryptocurrency trading was found.

    GOV.UK — Insolvency Service press release

    2026-08-18

    Insolvency Service and FCA publish joint public warning about Key Coin Assets Ltd, disclosing that nine investors reported losses exceeding £300,000 to Action Fraud and detailing the scheme's characteristics.

    GOV.UK — Insolvency Service press release
    Provenance & Audit Trail
    10 Wayback Archives

    Decision Log

    • #1publish⛓ pending8/23/2026, 11:07:05 PM
      hash: 6nN8Ct62JAErZrD1GTAnMLSUfgRbQLn69x8njyN1BdF5

    10 of 12 cited source URLs have an Internet Archive snapshot.

    full audit log →version history →

    model: claude-sonnet-4-6

    generated: 8/23/2026, 11:06:56 PM

    last updated: 8/24/2026, 1:23:17 AM

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