Key Coin Assets Ltd
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anchored·XCKnk2…PM2ySummary
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
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3 submissions awaiting moderator review.
Timeline(7 events)
14 October 2018
Key Coin Assets Ltd incorporated in England and Wales (Companies House no. 11621809). John Paul Kofi Warmann and Veena Warmann appointed as directors.
Companies House22 April 2021
Rodney Arthur Hilditch reappointed director (brief resignation and reappointment cycle recorded at Companies House).
Companies House — Officers12 September 2024
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 Notice11 August 2026
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 release18 August 2026
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 releaseDecision Log
- slot 445607368 · hash GE1e33Z4m3ppfQ45qxKsppQJtnmcPaHUcwoKTtfzuqkS
- slot 443510619 · hash A3KFWqnvrqvXFvZUSgsdvpfz9D5tKhA1rs7NpMm3x5YM
- slot 443510616 · hash ApePffrFzE5NTTVt2FJHBxPyFX51tSmvKQ3xnjY4mv2X
- slot 443510031 · hash 6nN8Ct62JAErZrD1GTAnMLSUfgRbQLn69x8njyN1BdF5
This investigation is cryptographically anchored to the Solana blockchain (4 decisions). 10 of 12 cited source URLs have an Internet Archive snapshot.
model: claude-sonnet-4-6
generated: 8/23/2026, 11:06:56 PM
last updated: 8/25/2026, 3:00:55 AM
12 viewsavoid.net — verified advice for a post-truth world