BINANCE EUROPE LTD

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BINANCE EUROPE LTD

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Key Data

Status

Active

Company No.

12495902

Incorporation date

03/03/2020

Size

Full

Contacts

Registered address

Registered address

North Row, 64 North Row, London W1K 7DACopy
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Latest events (Record since 03/03/2020)
dot icon27/03/2026
Replacement Filing for the appointment of Qian Chen as a director
dot icon12/03/2026
Confirmation statement made on 2026-03-02 with no updates
dot icon05/03/2026
Notification of Changpeng Zhao as a person with significant control on 2024-01-29
dot icon04/03/2026
Cessation of Binance (Services) Holdings Limited as a person with significant control on 2024-01-29
dot icon01/10/2025
Full accounts made up to 2024-12-31
dot icon11/09/2025
Termination of appointment of Yang Lin as a director on 2025-09-10
dot icon11/09/2025
Appointment of Chen Qian as a director on 2025-09-10
dot icon02/07/2025
Registered office address changed from 64 North Row London W1K 7DA England to North Row 64 North Row London W1K 7DA on 2025-07-02
dot icon02/07/2025
Registered office address changed from North Row 64 North Row London W1K 7DA England to North Row 64 North Row London W1K 7DA on 2025-07-02
dot icon02/07/2025
Registered office address changed from North Row 64 North Row London W1K 7DA England to North Row 64 North Row London W1K 7DA on 2025-07-02
dot icon25/06/2025
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 64 North Row London W1K 7DA on 2025-06-25
dot icon04/10/2024
Full accounts made up to 2023-12-31
dot icon09/05/2024
Confirmation statement made on 2024-03-02 with updates
dot icon05/02/2024
Cessation of Yang Lin as a person with significant control on 2024-01-29
dot icon05/02/2024
Notification of Binance (Services) Holdings Limited as a person with significant control on 2024-01-29
dot icon06/11/2023
Notification of Yang Lin as a person with significant control on 2023-10-26
dot icon06/11/2023
Cessation of Binance (Services) Holdings Limited as a person with significant control on 2023-10-26
dot icon06/11/2023
Appointment of Yang Lin as a director on 2023-11-02
dot icon06/11/2023
Termination of appointment of Thomas James Gregory as a director on 2023-11-02
dot icon06/11/2023
Termination of appointment of Nishil Jayeshkumar Patel as a director on 2023-11-02
dot icon26/06/2023
Appointment of Mr Thomas James Gregory as a director on 2023-06-25
dot icon23/06/2023
Termination of appointment of Jonathan Stuart Farnell as a director on 2023-06-22
dot icon18/05/2023
Appointment of Mr Nishil Jayeshkumar Patel as a director on 2023-05-18
dot icon12/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon17/03/2023
Confirmation statement made on 2023-03-02 with no updates
dot icon13/05/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon21/03/2022
Confirmation statement made on 2022-03-02 with no updates
dot icon07/02/2022
Notification of Binance (Services) Holdings Limited as a person with significant control on 2022-02-07
dot icon07/02/2022
Cessation of Zhao Changpeng as a person with significant control on 2022-02-07
dot icon20/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon28/06/2021
Termination of appointment of Joshua Alexander Fernandez Goodbody as a director on 2021-06-28
dot icon28/06/2021
Appointment of Mr Jonathan Stuart Farnell as a director on 2021-06-28
dot icon24/06/2021
Registered office address changed from 167 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2021-06-24
dot icon24/06/2021
Registered office address changed from 1 Pancras Square C/O - Tog London N1C 4AG England to 167 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF on 2021-06-24
dot icon14/05/2021
Previous accounting period shortened from 2021-03-31 to 2020-12-31
dot icon12/05/2021
Confirmation statement made on 2021-03-02 with no updates
dot icon27/11/2020
Registered office address changed from 18B Bartholomew Villas London NW5 2LL United Kingdom to 1 Pancras Square C/O - Tog London N1C 4AG on 2020-11-27
dot icon03/03/2020
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

25
2021
change arrow icon0 % *

* during past year

Cash in Bank

£45,594.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
25
1.78M
-
0.00
45.59K
-
2021
25
1.78M
-
0.00
45.59K
-

Employees

2021

Employees

25 Ascended- *

Net Assets(GBP)

1.78M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

45.59K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gregory, Thomas James
Director
25/06/2023 - 02/11/2023
9
Mr Nishil Jayeshkumar Patel
Director
18/05/2023 - 02/11/2023
20
Mr Jonathan Stuart Farnell
Director
28/06/2021 - 22/06/2023
20
Goodbody, Joshua Alexander Fernandez
Director
03/03/2020 - 28/06/2021
5
Yang Lin
Director
02/11/2023 - 10/09/2025
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BINANCE EUROPE LTD

BINANCE EUROPE LTD is an(a) Active company incorporated on 03/03/2020 with the registered office located at North Row, 64 North Row, London W1K 7DA. There is currently 1 active director according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of BINANCE EUROPE LTD?

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BINANCE EUROPE LTD is currently Active. It was registered on 03/03/2020 .

Where is BINANCE EUROPE LTD located?

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BINANCE EUROPE LTD is registered at North Row, 64 North Row, London W1K 7DA.

What does BINANCE EUROPE LTD do?

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BINANCE EUROPE LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BINANCE EUROPE LTD have?

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BINANCE EUROPE LTD had 25 employees in 2021.

What is the latest filing for BINANCE EUROPE LTD?

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The latest filing was on 27/03/2026: Replacement Filing for the appointment of Qian Chen as a director.