BITSTAMP LIMITED

Key Data

Status

Active

Company No.

08157033

Incorporation date

25/07/2012

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2012)

11/09/2025

Resolutions

View PDF (2 pages)

09/09/2025

Statement of capital following an allotment of shares on 2025-08-20

View PDF (3 pages)

21/08/2025

Full accounts made up to 2024-12-31

View PDF (43 pages)

29/07/2025

Resolutions

View PDF (2 pages)

28/07/2025

Statement of capital following an allotment of shares on 2025-07-22

View PDF (3 pages)

18/07/2025

Confirmation statement made on 2025-07-05 with updates

View PDF (5 pages)

17/07/2025

Purchase of own shares.

View PDF (4 pages)

17/07/2025

Cancellation of shares. Statement of capital on 2025-05-30

View PDF (4 pages)

17/07/2025

Appointment of Nicola White as a director on 2025-07-14

View PDF (2 pages)

17/07/2025

Director's details changed for Mr Johann Kerbrat on 2025-07-14

View PDF (2 pages)

17/07/2025

Termination of appointment of Jean-Baptiste Graftieaux as a director on 2025-07-14

View PDF (1 pages)

17/07/2025

Director's details changed for Mr Johann Kerbrat on 2025-07-14

View PDF (2 pages)

06/06/2025

Cessation of Ministry of Economy and Finance as a person with significant control on 2025-06-03

View PDF (1 pages)

05/06/2025

Cessation of Yoo Jung-Hyun as a person with significant control on 2025-06-03

View PDF (1 pages)

05/06/2025

Notification of Robinhood Markets, Inc. as a person with significant control on 2025-06-05

View PDF (2 pages)

03/06/2025

Termination of appointment of Jean-David Thiebaut as a director on 2025-06-02

View PDF (1 pages)

03/06/2025

Termination of appointment of Nicolas Raoul Georges Huss as a director on 2025-06-02

View PDF (1 pages)

03/06/2025

Termination of appointment of Olov Petersson as a director on 2025-06-02

View PDF (1 pages)

03/06/2025

Appointment of Jean-Baptiste Graftieaux as a director on 2025-06-02

View PDF (2 pages)

03/06/2025

Termination of appointment of Hanmin Cho as a director on 2025-06-02

View PDF (1 pages)

03/06/2025

Appointment of Mr Johann Kerbrat as a director on 2025-06-02

View PDF (2 pages)

01/04/2025

Purchase of own shares.

View PDF (4 pages)

01/04/2025

Cancellation of shares. Statement of capital on 2025-03-17

View PDF (6 pages)

30/08/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

11/07/2024

Confirmation statement made on 2024-07-05 with updates

View PDF (5 pages)

28/06/2024

Statement of capital following an allotment of shares on 2024-06-05

View PDF (3 pages)

12/06/2024

Statement of capital following an allotment of shares on 2024-05-31

View PDF (3 pages)

30/11/2023

Termination of appointment of Hendrik Ghys as a director on 2023-11-30

View PDF (1 pages)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (43 pages)

06/07/2023

Confirmation statement made on 2023-07-05 with updates

View PDF (5 pages)

04/07/2023

Termination of appointment of Jong Hyun Hong as a director on 2023-06-27

View PDF (1 pages)

04/07/2023

Appointment of Mr Hanmin Cho as a director on 2023-06-27

View PDF (2 pages)

04/07/2023

Appointment of Mr Olov Petersson as a director on 2023-06-27

View PDF (2 pages)

05/05/2023

Notification of Ministry of Economy and Finance as a person with significant control on 2023-02-23

View PDF (1 pages)

05/05/2023

Cessation of Jungmin Kim as a person with significant control on 2023-02-03

View PDF (1 pages)

05/05/2023

Change of details for Yoo Jung-Hyun as a person with significant control on 2023-02-03

View PDF (2 pages)

05/05/2023

Cessation of Jungyun Kim as a person with significant control on 2023-02-03

View PDF (1 pages)

28/12/2022

Change of share class name or designation

View PDF (2 pages)

28/12/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/11/2022

Resolutions

View PDF (6 pages)

29/11/2022

Notification of Jungmin Kim as a person with significant control on 2022-09-08

View PDF (2 pages)

29/11/2022

Notification of Jungyun Kim as a person with significant control on 2022-09-08

View PDF (2 pages)

29/11/2022

Change of details for Yoo Jung-Hyun as a person with significant control on 2022-09-08

View PDF (2 pages)

21/11/2022

Memorandum and Articles of Association

View PDF (44 pages)

28/10/2022

Termination of appointment of Oliver William Blower as a director on 2022-10-24

View PDF (1 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

09/09/2022

Change of share class name or designation

View PDF (2 pages)

05/07/2022

Confirmation statement made on 2022-07-05 with updates

View PDF (4 pages)

16/06/2022

Director's details changed for Mr Jean-David Thiebaut on 2022-06-16

View PDF (2 pages)

21/04/2022

Notification of Yoo Jung-Hyun as a person with significant control on 2022-02-27

View PDF (2 pages)

21/04/2022

Cessation of Jungju Kim as a person with significant control on 2022-02-27

View PDF (1 pages)

21/03/2022

Termination of appointment of Nejc Kodric as a director on 2022-02-18

View PDF (1 pages)

17/08/2021

Change of details for Jungju Kim as a person with significant control on 2018-10-25

View PDF (2 pages)

11/08/2021

Confirmation statement made on 2021-07-05 with updates

View PDF (4 pages)

09/08/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

05/08/2021

Appointment of Mr Nicolas Raoul Georges Huss as a director on 2021-06-10

View PDF (2 pages)

05/08/2021

Appointment of Mr Jean-David Thiebaut as a director on 2021-06-10

View PDF (2 pages)

05/11/2020

Full accounts made up to 2019-12-31

View PDF (38 pages)

17/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

29/06/2020

Appointment of Mr Oliver William Blower as a director on 2020-01-01

View PDF (2 pages)

20/12/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

04/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2019

Resolutions

View PDF (48 pages)

05/07/2019

Confirmation statement made on 2019-07-05 with updates

View PDF (7 pages)

14/11/2018

Notification of Jungju Kim as a person with significant control on 2018-10-25

View PDF (2 pages)

14/11/2018

Withdrawal of a person with significant control statement on 2018-11-14

View PDF (2 pages)

14/11/2018

Cessation of Damijan Merlak as a person with significant control on 2018-10-25

View PDF (1 pages)

14/11/2018

Cessation of Nejc Kodric as a person with significant control on 2018-10-25

View PDF (1 pages)

08/11/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/11/2018

Change of share class name or designation

View PDF (2 pages)

06/11/2018

Resolutions

View PDF (49 pages)

01/11/2018

Termination of appointment of Daniel Wayne Morehead as a director on 2018-10-25

View PDF (1 pages)

01/11/2018

Termination of appointment of Damijan Merlak as a director on 2018-10-25

View PDF (1 pages)

01/11/2018

Appointment of Jong Hyun Hong as a director on 2018-10-25

View PDF (2 pages)

01/11/2018

Appointment of Hendrik Ghys as a director on 2018-10-25

View PDF (2 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

05/07/2018

Confirmation statement made on 2018-07-05 with updates

View PDF (6 pages)

25/06/2018

Termination of appointment of George Frost as a secretary on 2018-03-09

View PDF (1 pages)

27/10/2017

Resolutions

View PDF (55 pages)

23/10/2017

Statement of capital following an allotment of shares on 2017-05-25

View PDF (4 pages)

30/09/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (8 pages)

20/07/2017

Confirmation statement made on 2017-07-05 with updates

View PDF (5 pages)

10/07/2017

Notification of Damijan Merlak as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2017

Notification of Nejc Kodric as a person with significant control on 2016-04-06

View PDF (2 pages)

23/02/2017

Previous accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

03/01/2017

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

14/11/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

12/10/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (8 pages)

11/10/2016

Statement of capital following an allotment of shares on 2016-06-01

View PDF (4 pages)

11/10/2016

Termination of appointment of Arthur Britto as a director on 2015-09-18

View PDF (1 pages)

11/10/2016

Termination of appointment of Steve Waterhouse as a director on 2016-06-25

View PDF (1 pages)

08/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

14/12/2015

Resolutions

View PDF (4 pages)

14/12/2015

Statement of capital following an allotment of shares on 2015-10-09

View PDF (6 pages)

14/12/2015

Memorandum and Articles of Association

View PDF (49 pages)

10/12/2015

Resolutions

View PDF (2 pages)

10/11/2015

Statement of capital following an allotment of shares on 2014-11-01

View PDF (3 pages)

04/11/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (8 pages)

28/08/2014

Appointment of Steve Waterhouse as a director on 2014-01-27

View PDF (2 pages)

28/08/2014

Appointment of Daniel Wayne Morehead as a director on 2014-01-27

View PDF (2 pages)

28/08/2014

Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 5 New Street Square London EC4A 3TW on 2014-08-28

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (8 pages)

28/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

28/08/2014

Appointment of Arthur Britto as a director on 2014-05-21

View PDF (2 pages)

28/08/2014

Statement of capital following an allotment of shares on 2014-01-27

View PDF (3 pages)

22/08/2014

Statement of capital following an allotment of shares on 2014-05-22

View PDF (3 pages)

22/08/2014

Appointment of George Frost as a secretary on 2014-01-27

View PDF (2 pages)

23/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2014

Previous accounting period extended from 2013-07-31 to 2013-10-31

View PDF (1 pages)

17/02/2014

Resolutions

View PDF (51 pages)

17/02/2014

Statement of capital following an allotment of shares on 2014-01-27

View PDF (5 pages)

14/02/2014

Sub-division of shares on 2014-01-27

View PDF (5 pages)

14/02/2014

Resolutions

View PDF (2 pages)

20/01/2014

Appointment of Cto Damijan Merlak as a director

View PDF (2 pages)

30/07/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (3 pages)

25/07/2012

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Merlak, Damijan, Cto	Director	17/01/2014 - 25/10/2018	-
Kodric, Nejc	Director	25/07/2012 - 18/02/2022	-
Blower, Oliver William	Director	01/01/2020 - 24/10/2022	3
Huss, Nicolas Raoul Georges	Director	10/06/2021 - 02/06/2025	2
Hong, Jong Hyun	Director	25/10/2018 - 27/06/2023	3

Persons with Significant Control

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

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Description

About BITSTAMP LIMITED

BITSTAMP LIMITED is an(a) Active company incorporated on 25/07/2012 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BITSTAMP LIMITED?

BITSTAMP LIMITED is currently Active. It was registered on 25/07/2012 .

Where is BITSTAMP LIMITED located?

BITSTAMP LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does BITSTAMP LIMITED do?

BITSTAMP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BITSTAMP LIMITED?

The latest filing was on 11/09/2025: Resolutions.