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Bitwise Europe Management Ltd

Bitwise Europe Management Ltd is an active company incorporated on 20 August 2019 with the registered office located in London, Greater London. Bitwise Europe Management Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12165332
Private limited company
Age
6 years
Incorporated 20 August 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 16 August 2025 (21 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Gridiron
One Pancras Square
London
N1C 4AG
England
Address changed on 26 Aug 2025 (11 days ago)
Previous address was 4th Floor, Kingsborne House 229-231 High Holborn London WC1V 7DA England
Telephone
07894 865109
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Jan 1982
Director • N/A • American • Lives in United States • Born in Apr 1985
Director • Financial Services • British • Lives in England • Born in Feb 1976
Director • French • Lives in Portugal • Born in Jun 1969
Director • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Bitwise Europe GMBH
Leyla Sharifullina is a mutual person.
Active
Weddingly Ltd
Julian Robert Kelly is a mutual person.
Dissolved
Terralogix Group Ltd
Julian Robert Kelly is a mutual person.
Liquidation
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
£249.89K
Decreased by £58.37K (-19%)
Turnover
£8.77M
Increased by £3.88M (+79%)
Employees
16
Decreased by 1 (-6%)
Total Assets
£4.2M
Increased by £3.16M (+305%)
Total Liabilities
-£3.73M
Increased by £2.96M (+389%)
Net Assets
£472.79K
Increased by £197.72K (+72%)
Debt Ratio (%)
89%
Increased by 15.25% (+21%)
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Inspection Address Changed
11 Days Ago on 26 Aug 2025
Inspection Address Changed
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Bradley Wayne Duke Resigned
1 Year Ago on 23 Aug 2024
Ms Katherine Dowling Appointed
1 Year Ago on 16 Aug 2024
Mr Paul Fusaro Appointed
1 Year Ago on 16 Aug 2024
Leyla Sharifullina Resigned
1 Year Ago on 16 Aug 2024
Julian Robert Kelly Resigned
1 Year Ago on 16 Aug 2024
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 26 Aug 2025
Register inspection address has been changed from 4th Floor, Kingsborne House 229-231 High Holborn London WC1V 7DA England to Bitwise @ Myo, 4th Floor 3 New Street Square London EC4A 3BF
Submitted on 26 Aug 2025
Register inspection address has been changed from 3rd Floor Quality House 5-9 Quality Court Chancery Lane London WC2A 1HP England to 4th Floor, Kingsborne House 229-231 High Holborn London WC1V 7DA
Submitted on 30 Apr 2025
Certificate of change of name
Submitted on 30 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 28 Aug 2024
Termination of appointment of Bradley Wayne Duke as a director on 23 August 2024
Submitted on 23 Aug 2024
Appointment of Ms Katherine Dowling as a director on 16 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Julian Robert Kelly as a director on 16 August 2024
Submitted on 20 Aug 2024
Termination of appointment of Leyla Sharifullina as a director on 16 August 2024
Submitted on 20 Aug 2024
Repayment History
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