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Bitwise Europe GMBH

Bitwise Europe GMBH is an active company incorporated on 15 March 2020 with the registered office located in . Bitwise Europe GMBH was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC037269
Overseas company
Age
5 years
Incorporated 15 March 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
Thum-Und Taxis-Platz 6
Frankfurt
Frankfurt Am Main 60313
Germany
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in England • Born in Jan 1982
Director • None • American • Lives in United States • Born in Feb 1972
Director • None • American • Lives in United States • Born in Apr 1985
Director • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Bitwise Europe Management Ltd
Leyla Sharifullina is a mutual person.
Active
TW Ventures Ltd
Timothy Bevan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.57M
Increased by £2.17M (+549%)
Turnover
£10.44M
Increased by £1.56M (+18%)
Employees
Unreported
Same as previous period
Total Assets
£1B
Increased by £735.96M (+276%)
Total Liabilities
-£1B
Increased by £735.64M (+276%)
Net Assets
£705K
Increased by £323K (+85%)
Debt Ratio (%)
100%
Increased by 0.07% (0%)
Latest Activity
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Katherine Dowling Appointed
1 Year Ago on 16 Aug 2024
Paul Fusaro Appointed
1 Year Ago on 16 Aug 2024
Timothy Bevan Resigned
1 Year Ago on 10 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Mr Timothy Bevan Appointed
1 Year 4 Months Ago on 15 Apr 2024
Bradley Duke Resigned
4 Years Ago on 3 Apr 2021
Leyla Sharifullina Appointed
4 Years Ago on 3 Apr 2021
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Documents
Change of registered name of an overseas company on Etc issuance gmbh from Etc issuance gmbh
Submitted on 30 Oct 2024
Appointment of Katherine Dowling as a director on 16 August 2024
Submitted on 30 Oct 2024
Termination of appointment of Timothy Bevan as a director on 10 August 2024
Submitted on 30 Oct 2024
Appointment of Paul Fusaro as a director on 16 August 2024
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 30 Apr 2024
Full accounts made up to 31 December 2020
Submitted on 30 Apr 2024
Full accounts made up to 31 December 2021
Submitted on 30 Apr 2024
Appointment of Mr Timothy Bevan as a director on 15 April 2024
Submitted on 29 Apr 2024
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
Submitted on 4 Jun 2021
Repayment History
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