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Oanda Coinpass Limited

Oanda Coinpass Limited is an active company incorporated on 23 January 2018 with the registered office located in London, City of London. Oanda Coinpass Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11164834
Private limited company
Age
7 years
Incorporated 23 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (4 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Dashwood House
69 Old Broad Street
London
EC2M 1QS
England
Address changed on 1 Dec 2023 (2 years 1 month ago)
Previous address was C/O Perception Accounting Limited, the Cobalt Building, 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF England
Telephone
020 81679830
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1968
Director • Oanda Global Chief Marketing Officer • British • Lives in Northern Ireland • Born in Jul 1971
Director • Ceo, Oanda Global Corporation • British • Lives in UK • Born in Mar 1970
Director • Manager • British • Lives in UK • Born in Dec 1970
Director • Chief Operating Officer • Australian • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Oanda Europe Limited
Gavin Bambury is a mutual person.
Active
Aidkin Consulting Limited
Jason Robert Fitzpatrick is a mutual person.
Active
GKM Havens Limited
Darren Moffett is a mutual person.
Active
Brands
coinpass
Coinpass is a cryptocurrency exchange platform based in the UK, designed for corporate investors and businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£387.13K
Increased by £254.86K (+193%)
Turnover
£498.42K
Increased by £498.42K (%)
Employees
8
Decreased by 2 (-20%)
Total Assets
£805.35K
Increased by £508.9K (+172%)
Total Liabilities
-£481.65K
Increased by £325.67K (+209%)
Net Assets
£323.7K
Increased by £183.23K (+130%)
Debt Ratio (%)
60%
Increased by 7.19% (+14%)
Latest Activity
Otakar Šuffner (PSC) Appointed
1 Month Ago on 1 Dec 2025
Marek Vašíček (PSC) Appointed
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
3 Months Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 28 Aug 2025
Confirmation Submitted
1 Year 4 Months Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Jun 2024
Ms. Vandana Lalwani Appointed
1 Year 10 Months Ago on 1 Mar 2024
Anna Patrycja Lotkowska Szarecka Resigned
1 Year 10 Months Ago on 1 Mar 2024
Accounting Period Shortened
2 Years 1 Month Ago on 1 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 1 Dec 2023
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Documents
Statement of capital following an allotment of shares on 27 November 2025
Submitted on 22 Dec 2025
Notification of Otakar Šuffner as a person with significant control on 1 December 2025
Submitted on 19 Dec 2025
Notification of Marek Vašíček as a person with significant control on 1 December 2025
Submitted on 19 Dec 2025
Withdrawal of a person with significant control statement on 19 December 2025
Submitted on 19 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 7 July 2025
Submitted on 28 Aug 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 7 May 2025
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 17 Dec 2024
Resolutions
Submitted on 17 Sep 2024
Repayment History
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