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Bitpanda Broker UK Ltd

Bitpanda Broker UK Ltd is an active company incorporated on 13 June 2018 with the registered office located in London, City of London. Bitpanda Broker UK Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11412485
Private limited company
Age
7 years
Incorporated 13 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 13 Dec12 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Atlantic House
Holborn Viaduct
London
EC1A 2FG
United Kingdom
Address changed on 4 Feb 2025 (7 months ago)
Previous address was Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB England
Telephone
07797 924574
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Non-Executive Director • Swiss • Lives in Switzerland • Born in Jul 1991
Director • British • Lives in UK • Born in Oct 1985
Director • British • Lives in UK • Born in Nov 1965
Director • Vice President • Irish • Lives in UK • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Bitpanda Custody Ltd
Thomas Howard Dolan, Deirdre Anne Murphy, and 1 more are mutual people.
Active
Bitpanda UK Holding Ltd
Deirdre Anne Murphy and Sisec Limited are mutual people.
Active
Entred 9 Limited
Sisec Limited is a mutual person.
Active
General Dynamics Limited
Sisec Limited is a mutual person.
Active
Concoat Holdings Limited
Sisec Limited is a mutual person.
Active
Jacobs Douwe Egberts GB Ltd
Sisec Limited is a mutual person.
Active
Humiseal Europe Limited
Sisec Limited is a mutual person.
Active
D.E Holding UK Limited
Sisec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
12 Dec 2024
For period 12 Dec12 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.96K
Decreased by £4.84K (-9%)
Total Liabilities
-£1.44K
Same as previous period
Net Assets
£50.52K
Decreased by £4.84K (-9%)
Debt Ratio (%)
3%
Increased by 0.24% (+9%)
Latest Activity
Bernadette Leuzinger Appointed
3 Months Ago on 2 Jun 2025
Accounting Period Extended
5 Months Ago on 3 Apr 2025
Micro Accounts Submitted
5 Months Ago on 24 Mar 2025
Micro Accounts Submitted
5 Months Ago on 13 Mar 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Austin Stewart Kimm Resigned
7 Months Ago on 30 Jan 2025
Bitpanda Uk Holding Ltd. (PSC) Appointed
7 Months Ago on 30 Jan 2025
Crypterium As (PSC) Resigned
7 Months Ago on 30 Jan 2025
Ms Deirdre Anne Murphy Appointed
7 Months Ago on 30 Jan 2025
Mr Thomas Howard Dolan Appointed
7 Months Ago on 30 Jan 2025
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 26 August 2025
Submitted on 28 Aug 2025
Appointment of Bernadette Leuzinger as a director on 2 June 2025
Submitted on 4 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Previous accounting period extended from 12 December 2024 to 31 December 2024
Submitted on 3 Apr 2025
Micro company accounts made up to 12 December 2024
Submitted on 24 Mar 2025
Micro company accounts made up to 12 December 2023
Submitted on 13 Mar 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 7 Feb 2025
Notification of Bitpanda Uk Holding Ltd. as a person with significant control on 30 January 2025
Submitted on 7 Feb 2025
Termination of appointment of Austin Stewart Kimm as a director on 30 January 2025
Submitted on 7 Feb 2025
Repayment History
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