BITPANDA BROKER UK LTD

Key Data

Status

Active

Company No.

11412485

Incorporation date

13/06/2018

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2018)

04/02/2026

Director's details changed for Ms Deirdre Anne Murphy on 2026-02-02

View PDF (2 pages)

11/11/2025

Confirmation statement made on 2025-11-10 with updates

View PDF (5 pages)

22/10/2025

Appointment of Maik Alexander Brodowski as a director on 2025-10-20

View PDF (2 pages)

03/10/2025

Appointment of Sebastian Aigner as a director on 2025-10-02

View PDF (2 pages)

03/10/2025

Termination of appointment of Thomas Howard Dolan as a director on 2025-09-29

View PDF (1 pages)

28/08/2025

Statement of capital following an allotment of shares on 2025-08-26

View PDF (3 pages)

04/06/2025

Appointment of Bernadette Leuzinger as a director on 2025-06-02

View PDF (2 pages)

02/06/2025

Resolutions

View PDF (1 pages)

02/06/2025

Memorandum and Articles of Association

View PDF (20 pages)

03/04/2025

Previous accounting period extended from 2024-12-12 to 2024-12-31

View PDF (1 pages)

24/03/2025

Micro company accounts made up to 2024-12-12

View PDF (6 pages)

07/02/2025

Notification of Bitpanda Uk Holding Ltd. as a person with significant control on 2025-01-30

View PDF (2 pages)

07/02/2025

Termination of appointment of Austin Stewart Kimm as a director on 2025-01-30

View PDF (1 pages)

07/02/2025

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

05/02/2025

Cessation of Crypterium As as a person with significant control on 2025-01-30

View PDF (1 pages)

04/02/2025

Registered office address changed from Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB England to Atlantic House Holborn Viaduct London EC1A 2FG on 2025-02-04

View PDF (1 pages)

04/02/2025

Appointment of Sisec Limited as a secretary on 2025-01-30

View PDF (2 pages)

04/02/2025

Appointment of Mr Thomas Howard Dolan as a director on 2025-01-30

View PDF (2 pages)

04/02/2025

Appointment of Ms Deirdre Anne Murphy as a director on 2025-01-30

View PDF (2 pages)

04/02/2025

Certificate of change of name

View PDF (3 pages)

15/08/2024

Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF England to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2024-08-15

View PDF (1 pages)

15/08/2024

Director's details changed for Mr Austin Stewart Kimm on 2024-08-15

View PDF (2 pages)

07/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

12/07/2023

Micro company accounts made up to 2022-12-12

View PDF (6 pages)

09/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

09/09/2022

Micro company accounts made up to 2021-12-12

View PDF (6 pages)

01/06/2022

Termination of appointment of Steven John Parker as a director on 2022-05-01

View PDF (1 pages)

06/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

17/09/2021

Micro company accounts made up to 2020-12-12

View PDF (6 pages)

07/12/2020

Confirmation statement made on 2020-12-06 with updates

View PDF (4 pages)

03/11/2020

Appointment of Mr Steven John Parker as a director on 2020-11-01

View PDF (2 pages)

03/11/2020

Termination of appointment of Pavol Jankeje as a director on 2020-10-31

View PDF (1 pages)

13/03/2020

Micro company accounts made up to 2019-12-12

View PDF (2 pages)

13/02/2020

Appointment of Mr Pavol Jankeje as a director on 2020-02-01

View PDF (2 pages)

13/12/2019

Change of details for Crypterium Ou Limited as a person with significant control on 2019-12-04

View PDF (2 pages)

13/12/2019

Previous accounting period extended from 2019-06-30 to 2019-12-12

View PDF (1 pages)

06/12/2019

Confirmation statement made on 2019-12-06 with updates

View PDF (5 pages)

02/10/2019

Statement of capital following an allotment of shares on 2019-10-02

View PDF (3 pages)

22/08/2019

Statement of capital following an allotment of shares on 2019-08-13

View PDF (3 pages)

17/06/2019

Notification of Crypterium Ou Limited as a person with significant control on 2019-03-04

View PDF (4 pages)

26/04/2019

Confirmation statement made on 2019-04-25 with updates

View PDF (5 pages)

26/04/2019

Cessation of James Llewelyn Davies as a person with significant control on 2019-03-04

View PDF (1 pages)

04/03/2019

Resolutions

View PDF (3 pages)

22/11/2018

Termination of appointment of Marc O'brien as a director on 2018-11-08

View PDF (1 pages)

22/11/2018

Termination of appointment of James Llewelyn Davies as a director on 2018-11-19

View PDF (1 pages)

08/09/2018

Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Herefordshire HP4 2AF England to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 2018-09-08

View PDF (1 pages)

13/06/2018

Incorporation

View PDF (33 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

12/12/2024

Next confirmation date

10/11/2026

Last change occurred

12/12/2024

Accounts

Micro Entity

Last made up date

12/12/2024

Next account date

31/12/2025

Next 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
0
39.95K
-
0.00
-
-

2022
0
21.13K
-
0.00
-
-

2022
0
21.13K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

21.13K £-47.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SISEC LIMITED	Corporate Secretary	30/01/2025 - Present	108
Aigner, Sebastian	Director	02/10/2025 - Present	2
Parker, Steven John	Director	01/11/2020 - 01/05/2022	13
Mr Austin Stewart Kimm	Director	13/06/2018 - 30/01/2025	8
Dolan, Thomas Howard	Director	30/01/2025 - 29/09/2025	13

Persons with Significant Control

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

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Description

About BITPANDA BROKER UK LTD

BITPANDA BROKER UK LTD is an(a) Active company incorporated on 13/06/2018 with the registered office located at Atlantic House, Holborn Viaduct, London EC1A 2FG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BITPANDA BROKER UK LTD?

BITPANDA BROKER UK LTD is currently Active. It was registered on 13/06/2018 .

Where is BITPANDA BROKER UK LTD located?

BITPANDA BROKER UK LTD is registered at Atlantic House, Holborn Viaduct, London EC1A 2FG.

What does BITPANDA BROKER UK LTD do?

BITPANDA BROKER UK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BITPANDA BROKER UK LTD?

The latest filing was on 04/02/2026: Director's details changed for Ms Deirdre Anne Murphy on 2026-02-02.