The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Petersson, Olov
    Company Director born in January 1979
    Individual (1 offspring)
    Officer
    2023-06-27 ~ now
    OF - director → CIF 0
  • 2
    Thiebaut, Jean-david
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2021-06-10 ~ now
    OF - director → CIF 0
  • 3
    Cho, Hanmin
    Company Director born in February 1983
    Individual (1 offspring)
    Officer
    2023-06-27 ~ now
    OF - director → CIF 0
  • 4
    Yoo Jung-hyun
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2022-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Huss, Nicolas Raoul Georges
    Ceo born in August 1964
    Individual (2 offsprings)
    Officer
    2021-06-10 ~ now
    OF - director → CIF 0
  • 6
    477, Galmae-ro, Sejong-si, South Korea
    Corporate (1 offspring)
    Person with significant control
    2023-02-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Jungmin Kim
    Born in September 2002
    Individual
    Person with significant control
    2022-09-08 ~ 2023-02-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kodric, Nejc, Mr.
    Director born in February 1989
    Individual
    Officer
    2012-07-25 ~ 2022-02-18
    OF - director → CIF 0
    Mr. Nejc Kodric
    Born in February 1989
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hong, Jong Hyun
    Investment Executive born in July 1977
    Individual (3 offsprings)
    Officer
    2018-10-25 ~ 2023-06-27
    OF - director → CIF 0
  • 4
    Jungyun Kim
    Born in August 2004
    Individual
    Person with significant control
    2022-09-08 ~ 2023-02-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Frost, George
    Individual
    Officer
    2014-01-27 ~ 2018-03-09
    OF - secretary → CIF 0
  • 6
    Merlak, Damijan, Cto
    Chief Technology Officer born in April 1986
    Individual (1 offspring)
    Officer
    2014-01-17 ~ 2018-10-25
    OF - director → CIF 0
    Mr Damijan Merlak
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Ghys, Hendrik
    Investment Executive born in June 1986
    Individual
    Officer
    2018-10-25 ~ 2023-11-30
    OF - director → CIF 0
  • 8
    Waterhouse, Steve
    Partner, Pantera Capital born in March 1969
    Individual
    Officer
    2014-01-27 ~ 2016-06-25
    OF - director → CIF 0
  • 9
    Blower, Oliver William
    Company Director born in February 1983
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2022-10-24
    OF - director → CIF 0
  • 10
    Jungju Kim
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2018-10-25 ~ 2022-02-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 11
    Morehead, Daniel Wayne
    Ceo Of Pentera Capital born in May 1965
    Individual
    Officer
    2014-01-27 ~ 2018-10-25
    OF - director → CIF 0
  • 12
    Britto, Arthur
    Chief Strategist born in October 1965
    Individual
    Officer
    2014-05-21 ~ 2015-09-18
    OF - director → CIF 0
parent relation
Company in focus

BITSTAMP LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
5,939,419 EUR2017-12-31
Property, Plant & Equipment
382,353 EUR2017-12-31
170,350 EUR2016-12-31
Fixed Assets - Investments
2,000,000 EUR2017-12-31
2,826,378 EUR2016-12-31
Fixed Assets
8,321,772 EUR2017-12-31
2,996,728 EUR2016-12-31
Debtors
82,314,296 EUR2017-12-31
1,402,893 EUR2016-12-31
Cash at bank and in hand
1,555,997,675 EUR2017-12-31
61,576,298 EUR2016-12-31
Current Assets
1,638,311,971 EUR2017-12-31
62,979,191 EUR2016-12-31
Net Current Assets/Liabilities
43,929,627 EUR2017-12-31
1,879,941 EUR2016-12-31
Total Assets Less Current Liabilities
52,251,399 EUR2017-12-31
4,876,669 EUR2016-12-31
Creditors
Non-current, Amounts falling due after one year
-623,516 EUR2017-12-31
-970,831 EUR2016-12-31
Net Assets/Liabilities
51,627,883 EUR2017-12-31
3,905,838 EUR2016-12-31
Equity
Called up share capital
1,745 EUR2017-12-31
1,652 EUR2016-12-31
Share premium
8,451,063 EUR2017-12-31
5,430,073 EUR2016-12-31
Retained earnings (accumulated losses)
43,175,075 EUR2017-12-31
-1,525,887 EUR2016-12-31
Equity
51,627,883 EUR2017-12-31
3,905,838 EUR2016-12-31
Average Number of Employees
12017-01-01 ~ 2017-12-31
12015-11-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Other
5,939,419 EUR2017-12-31
Intangible Assets - Gross Cost
5,939,419 EUR2017-12-31
Intangible Assets
Other
5,939,419 EUR2017-12-31
Property, Plant & Equipment - Gross Cost
Other
686,503 EUR2017-12-31
346,708 EUR2016-12-31
Property, Plant & Equipment - Gross Cost
686,503 EUR2017-12-31
346,708 EUR2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
304,150 EUR2017-12-31
176,358 EUR2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
304,150 EUR2017-12-31
176,358 EUR2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
127,792 EUR2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,792 EUR2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Other
382,353 EUR2017-12-31
170,350 EUR2016-12-31
Investments in Subsidiaries
2,000,000 EUR2017-12-31
2,826,378 EUR2016-12-31
Cost valuation
2,826,378 EUR2016-12-31
Trade Debtors/Trade Receivables
81,162,636 EUR2017-12-31
716,356 EUR2016-12-31
Prepayments
199,689 EUR2017-12-31
48,020 EUR2016-12-31
Other Debtors
951,971 EUR2017-12-31
638,517 EUR2016-12-31
Debtors
Current
82,314,296 EUR2017-12-31
1,402,893 EUR2016-12-31
Trade Creditors/Trade Payables
1,571,221,158 EUR2017-12-31
58,815,345 EUR2016-12-31
Taxation/Social Security Payable
22,188,284 EUR2017-12-31
2,182,470 EUR2016-12-31
Accrued Liabilities
715,698 EUR2017-12-31
101,435 EUR2016-12-31
Other Creditors
257,204 EUR2017-12-31
Total Borrowings
Non-current, Amounts falling due after one year
154,787 EUR2017-12-31
321,551 EUR2016-12-31
Number of Shares Issued (Fully Paid)
146,416 shares2017-12-31
138,345 shares2016-12-31
Nominal value of allotted share capital
1,745 EUR2017-01-01 ~ 2017-12-31
1,652 EUR2015-11-01 ~ 2016-12-31
Other Remaining Borrowings
Non-current
154,787 EUR2017-12-31
321,551 EUR2016-12-31
Related profiles found in government register
  • BITSTAMP LIMITED
    Info
    Registered number 08157033
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2012-07-25 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • BITSTAMP LIMITED
    S
    Registered number 08157033
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BITSTAMP EXCHANGE UK LIMITED - 2022-07-04
    5 New Street Square, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.