Introduction
Watch Company
B
BITFOUNT LTD
BITFOUNT LTD is an active company incorporated on 7 January 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. BITFOUNT LTD was registered 6 years ago.(SIC: 62012)
Status
active
Active since 6 years ago
Company No
12390975
LTD Company
Age
6 Years
Incorporated 7 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 18 February 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
128 City Road London, EC1V 2NX,
Previous Addresses
46 st Augustine's Road Camden London NW1 9RN United Kingdom
From: 7 January 2020To: 29 June 2022
26 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
New Owner
Jan 20
Notification Of A Person With Significan...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Owner Exit
May 20
Cessation Of A Person With Significant C...
New Owner
Nov 20
Notification Of A Person With Significan...
Share Issue
Jul 21
Capital Alter Shares Subdivision
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Director Left
Jun 23
Termination Director Company With Name T...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Apr 25
Appoint Corporate Director Company With ...
11
Funding
10
Officers
4
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
HEDAUX, Oliver James
ActiveCity Road, LondonEC1V 2NX
Born October 1995
Director
Appointed 29 Jan 2024
HEDAUX, Oliver James
City Road, LondonEC1V 2NX
Born October 1995
Director
29 Jan 2024
Active
SAGAIDACHNA, Anastasiia
ActiveLevel 23, LondonSE1 9SG
Born January 1990
Director
Appointed 10 Sept 2024
SAGAIDACHNA, Anastasiia
Level 23, LondonSE1 9SG
Born January 1990
Director
10 Sept 2024
Active
TAMMUZ, Naaman, Dr
ActiveCity Road, LondonEC1V 2NX
Born July 1980
Director
Appointed 14 Nov 2022
TAMMUZ, Naaman, Dr
City Road, LondonEC1V 2NX
Born July 1980
Director
14 Nov 2022
Active
THOMSON, Blaise Roger Marie
ActiveCity Road, LondonEC1V 2NX
Born July 1982
Director
Appointed 07 Jan 2020
THOMSON, Blaise Roger Marie
City Road, LondonEC1V 2NX
Born July 1982
Director
07 Jan 2020
Active
PARKWALK ADVISORS LTD
ActivePancras Square, LondonN1C 4AG
Corporate director
Appointed 25 Mar 2025
PARKWALK ADVISORS LTD
Pancras Square, LondonN1C 4AG
Corporate director
25 Mar 2025
Active
HAO, Jingchun
ResignedBressenden Place, LondonSW1E 5BY
Born July 1985
Director
Appointed 18 Jun 2021
Resigned 25 May 2023
HAO, Jingchun
Bressenden Place, LondonSW1E 5BY
Born July 1985
Director
18 Jun 2021
Resigned 25 May 2023
Resigned
SWART, Marius Du Plessis
ResignedCity Road, LondonEC1V 2NX
Born September 1975
Director
Appointed 29 Jan 2024
Resigned 10 Sept 2024
SWART, Marius Du Plessis
City Road, LondonEC1V 2NX
Born September 1975
Director
29 Jan 2024
Resigned 10 Sept 2024
Resigned
THOMSON, Blaise
ResignedCamdenNW1 9RN
Born July 1972
Director
Appointed 07 Jan 2020
Resigned 08 Jan 2020
THOMSON, Blaise
CamdenNW1 9RN
Born July 1972
Director
07 Jan 2020
Resigned 08 Jan 2020
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Blaise Roger Marie Thomson
ActiveCity Road, LondonEC1V 2NX
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Nov 2020
Mr Blaise Roger Marie Thomson
City Road, LondonEC1V 2NX
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Nov 2020
Active
Mr Blaise Roger Marie Thomson
CeasedCamdenNW1 9RN
Born July 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2020
Ceased 07 Jan 2020
Mr Blaise Roger Marie Thomson
CamdenNW1 9RN
Born July 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2020
Ceased 07 Jan 2020
Ceased
Mr Blaise Thomson
CeasedCamdenNW1 9RN
Born July 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2020
Ceased 07 Jan 2020
Mr Blaise Thomson
CamdenNW1 9RN
Born July 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2020
Ceased 07 Jan 2020
Ceased
Bluejay Holdings Ltd
ActiveSt. Augustines Road, LondonNW1 9RN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jan 2020
Bluejay Holdings Ltd
St. Augustines Road, LondonNW1 9RN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jan 2020
Active
Filing History
54
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2026
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
16 April 2025
12 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2023
29 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 July 2021
18 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 November 2020
18 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 November 2020
1 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 June 2020
1 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2020
8 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2020