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Bitpanda UK Holding Ltd

Bitpanda UK Holding Ltd is an active company incorporated on 8 June 2023 with the registered office located in London, City of London. Bitpanda UK Holding Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14923149
Private limited company
Age
2 years 4 months
Incorporated 8 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (8 months remaining)
Last change occurred 4 months 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Danish • Lives in Denmark • Born in Jun 1984
Director • Vice President • Irish • Lives in UK • Born in Sep 1980
Director • British • Lives in UK • Born in Mar 1977
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bitpanda Custody Ltd
Alex Batlin, Deirdre Anne Murphy, and 1 more are mutual people.
Active
Bitpanda Broker UK Ltd
Sisec Limited and Deirdre Anne Murphy are mutual people.
Active
Bitpanda Technology UK Limited
Alex Batlin and Deirdre Anne Murphy 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 (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£440.96K
Increased by £400.96K (+1002%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£601.96K
Increased by £400.96K (+199%)
Total Liabilities
-£14.34K
Increased by £6.75K (+89%)
Net Assets
£587.62K
Increased by £394.21K (+204%)
Debt Ratio (%)
2%
Decreased by 1.4% (-37%)
Latest Activity
Small Accounts Submitted
28 Days Ago on 24 Sep 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Alex Batlin Resigned
7 Months Ago on 28 Feb 2025
Small Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 Jun 2024
Ms Deirdre Anne Murphy Appointed
2 Years 1 Month Ago on 20 Sep 2023
Alex Batlin Appointed
2 Years 1 Month Ago on 20 Sep 2023
Olivia Broderick Resigned
2 Years 1 Month Ago on 20 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 28 Jul 2023
Accounting Period Shortened
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Statement of capital following an allotment of shares on 26 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 23 Jun 2025
Termination of appointment of Alex Batlin as a director on 28 February 2025
Submitted on 3 Mar 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 24 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 27 Jun 2024
Second filing for the appointment of Mr Alex Batlin as a director
Submitted on 25 Sep 2023
Second filing for the appointment of Deirdre Anne Murphy as a director
Submitted on 25 Sep 2023
Repayment History
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