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Bitpanda Custody Ltd

Bitpanda Custody Ltd is an active company incorporated on 16 October 2018 with the registered office located in London, City of London. Bitpanda Custody Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11625148
Private limited company
Age
7 years
Incorporated 16 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Atlantic House
Holborn Viaduct
London
EC1A 2FG
United Kingdom
Address changed on 28 Jul 2023 (2 years 2 months ago)
Previous address was 21 Holborn Viaduct London EC1A 2DY United Kingdom
Telephone
020 31001322
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1977 • Non-Executive Director
Director • British • Lives in UK • Born in Oct 1985
Director • Vice President • Irish • Lives in UK • Born in Sep 1980
Director • Austrian • Lives in Austria • Born in May 1982
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Bitpanda Broker UK Ltd
Sisec Limited, Deirdre Anne Murphy, and 1 more are mutual people.
Active
Bitpanda UK Holding Ltd
Sisec Limited, Deirdre Anne Murphy, and 1 more are mutual people.
Active
Bitpanda Technology UK Limited
Deirdre Anne Murphy and Alex Batlin 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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.57M
Increased by £1.05M (+200%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 3 (-21%)
Total Assets
£2.31M
Increased by £1.28M (+125%)
Total Liabilities
-£2.22M
Increased by £1.76M (+379%)
Net Assets
£88K
Decreased by £473.01K (-84%)
Debt Ratio (%)
96%
Increased by 50.92% (+112%)
Latest Activity
Markus Dorner Appointed
19 Days Ago on 2 Oct 2025
Thomas Howard Dolan Resigned
22 Days Ago on 29 Sep 2025
Small Accounts Submitted
27 Days Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Alex Batlin Details Changed
7 Months Ago on 28 Feb 2025
Mr Thomas Howard Dolan Appointed
7 Months Ago on 28 Feb 2025
Small Accounts Submitted
1 Year Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Ms Deirdre Anne Murphy Appointed
2 Years Ago on 17 Oct 2023
Alex Batlin Details Changed
3 Years Ago on 25 Aug 2022
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Documents
Termination of appointment of Thomas Howard Dolan as a director on 29 September 2025
Submitted on 3 Oct 2025
Appointment of Markus Dorner as a director on 2 October 2025
Submitted on 3 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 18 Sep 2025
Memorandum and Articles of Association
Submitted on 30 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Director's details changed for Alex Batlin on 28 February 2025
Submitted on 10 Mar 2025
Appointment of Mr Thomas Howard Dolan as a director on 28 February 2025
Submitted on 3 Mar 2025
Director's details changed for Alex Batlin on 25 August 2022
Submitted on 16 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Repayment History
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