BC

BITPANDA CUSTODY LTD

Active

Company number 11625148

London, United Kingdom · Incorporated 16 October 2018

Atlantic House, Holborn Viaduct, London, EC1A 2FG, United Kingdom

Last updated on 28 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 February 2024

Company history

Previous company names

TRUSTOLOGY LTD · 16 October 2018 – 29 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 September 2025
Next due
22 September 2026
1 week left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

8 funding rounds
8 February 2024
Shares allotted · 0 shares allotted
—
8 June 2023
Shares allotted · 0 shares allotted
—
5 August 2022
Shares allotted · 0 shares allotted
—
22 February 2022
Shares allotted · 0 shares allotted
—
12 February 2020
Shares allotted · 0 shares allotted
—
28 November 2019
Shares allotted · 0 shares allotted
—
13 December 2018
Shares allotted · 0 shares allotted
—
12 November 2018
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
31 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Accounts With Accounts Type Small
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2025 View
Memorandum Articles
Incorporation
30 April 2025 View
Resolution
Resolution
3 April 2025 View
Change Person Director Company With Change Date
Officers
10 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Change Person Director Company With Change Date
Officers
16 January 2025 View
Accounts With Accounts Type Small
Accounts
23 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2024 View
Capital Allotment Shares
Capital
8 February 2024 View
Termination Director Company With Name Termination Date
Officers
20 November 2023 View
Appoint Person Director Company With Name Date
Officers
20 November 2023 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2023 View
Capital Allotment Shares
Capital
9 June 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2022 View
Capital Allotment Shares
Capital
11 August 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
8 April 2022 View
Memorandum Articles
Incorporation
1 April 2022 View
Resolution
Resolution
1 April 2022 View
Certificate Change Of Name Company
Change Of Name
29 March 2022 View
Capital Name Of Class Of Shares
Capital
4 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
3 March 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
2 March 2022 View
Capital Allotment Shares
Capital
2 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Resolution
Resolution
6 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2020 View
Capital Allotment Shares
Capital
20 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2020 View
Capital Allotment Shares
Capital
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2019 View
Capital Allotment Shares
Capital
20 December 2018 View
Resolution
Resolution
28 November 2018 View
Capital Allotment Shares
Capital
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
24 October 2018 View
Termination Director Company With Name Termination Date
Officers
19 October 2018 View
Termination Director Company With Name Termination Date
Officers
19 October 2018 View
Incorporation Company
Incorporation
16 October 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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