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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 6 years ago.
Status
Active
Active since incorporation
Company No
11625148
Private limited company
Age
6 years
Incorporated 16 October 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (16 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Atlantic House
Holborn Viaduct
London
EC1A 2FG
United Kingdom
Address changed on 28 Jul 2023 (2 years 1 month ago)
Previous address was 21 Holborn Viaduct London EC1A 2DY United Kingdom
Telephone
020 31001322
Email
Unreported
People
Officers
5
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
Secretary
PSC
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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£522.84K
Decreased by £335.68K (-39%)
Turnover
Unreported
Decreased by £686.95K (-100%)
Employees
14
Increased by 1 (+8%)
Total Assets
£1.03M
Decreased by £338.61K (-25%)
Total Liabilities
-£464.1K
Increased by £383.31K (+474%)
Net Assets
£561.01K
Decreased by £721.92K (-56%)
Debt Ratio (%)
45%
Increased by 39.35% (+664%)
Latest Activity
Alex Batlin Details Changed
6 Months Ago on 28 Feb 2025
Mr Thomas Howard Dolan Appointed
6 Months Ago on 28 Feb 2025
Small Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Ms Deirdre Anne Murphy Appointed
1 Year 10 Months Ago on 17 Oct 2023
Marcus George Suliman Resigned
1 Year 10 Months Ago on 17 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 28 Jul 2023
Alex Batlin Details Changed
3 Years Ago on 25 Aug 2022
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Documents
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
Confirmation statement made on 8 September 2024 with updates
Submitted on 13 Sep 2024
Statement of capital following an allotment of shares on 8 February 2024
Submitted on 8 Feb 2024
Termination of appointment of Marcus George Suliman as a director on 17 October 2023
Submitted on 20 Nov 2023
Appointment of Ms Deirdre Anne Murphy as a director on 17 October 2023
Submitted on 20 Nov 2023
Repayment History
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