BU
BITPANDA UK HOLDING LTD.
ActiveCompany number 14923149
London, United Kingdom · Incorporated 8 June 2023
Atlantic House, Holborn Viaduct, London, EC1A 2FG, United Kingdom
Last updated on 25 March 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,610,939
Shares allotted
2,610,939
Latest round
26 August 2025
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
7 June 2025
Next due
21 June 2026
Overdue by 4 months
Financial snapshot
Last accounts type
Small
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 25 March 2026- BITPANDA GROUP AG (100.0%)
Total shares
611,939
Nominal value
£1.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 611,939 | GBP | £1.000 | ||||
| Total | 611,939 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| BITPANDA GROUP AG | ORDINARY | 611,939 | 100.00% | 611,939 | 100.00% |
| Total | 611,939 | 100% | 611,939 | 100% |
Officers
No officers on record.
Persons with significant control
No persons with significant control on record.
Funding
4 funding rounds26 August 2025
ORDINARY · 2,000,000 shares allotted
£2,000,000
30 December 2024
ORDINARY · 400,000 shares allotted
£400,000
24 July 2024
ORDINARY · 10,939 shares allotted
£10,939
27 July 2023
ORDINARY · 200,000 shares allotted
£200,000
Total (4 rounds, 2,610,939 shares)
£2,610,939
Filing history
Change Person Director Company With Change Date
Officers
4 February 2026
View
Accounts With Accounts Type Small
Accounts
24 September 2025
View
Capital Allotment Shares
Capital
28 August 2025
View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025
View
Termination Director Company With Name Termination Date
Officers
3 March 2025
View
Capital Allotment Shares
Capital
2 January 2025
View
Accounts With Accounts Type Small
Accounts
8 October 2024
View
Capital Allotment Shares
Capital
24 July 2024
View
Confirmation Statement With Updates
Confirmation Statement
27 June 2024
View
Second Filing Of Director Appointment With Name
Officers
25 September 2023
View
Second Filing Of Director Appointment With Name
Officers
25 September 2023
View
Appoint Person Director Company With Name Date
Officers
22 September 2023
View
Appoint Person Director Company With Name Date
Officers
20 September 2023
View
Termination Director Company With Name Termination Date
Officers
20 September 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2023
View
Capital Allotment Shares
Capital
28 July 2023
View
Change Account Reference Date Company Current Shortened
Accounts
20 June 2023
View
Incorporation Company
Incorporation
8 June 2023
View
No filings match this type.
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
Get the complete credit report
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