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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 13
  • 1
    Leuzinger, Bernadette
    Born in July 1991
    Individual (1 offspring)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Davies, James Llewelyn
    Director born in January 1976
    Individual (14 offsprings)
    Officer
    2018-06-13 ~ 2018-11-19
    OF - Director → CIF 0
    Mr James Llewelyn Davies
    Born in January 1976
    Individual (14 offsprings)
    Person with significant control
    2018-06-13 ~ 2019-03-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Kimm, Austin Stewart
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2018-06-13 ~ 2025-01-30
    OF - Director → CIF 0
  • 4
    Parker, Steven John
    Director born in July 1958
    Individual (11 offsprings)
    Officer
    2020-11-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 5
    Jankeje, Pavol
    Director born in November 1947
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 6
    Aigner, Sebastian
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Murphy, Deirdre Anne
    Born in September 1980
    Individual (7 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 8
    O'brien, Marc
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    2018-06-13 ~ 2018-11-08
    OF - Director → CIF 0
  • 9
    Brodowski, Maik Alexander
    Born in May 1987
    Individual (1 offspring)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 10
    Dolan, Thomas Howard
    Director born in October 1985
    Individual (10 offsprings)
    Officer
    2025-01-30 ~ 2025-09-29
    OF - Director → CIF 0
  • 11
    A, Lauten 5, Tallinn, 10114, Tallinn, Estonia
    Corporate (1 offspring)
    Person with significant control
    2019-03-04 ~ 2025-01-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Secretary → CIF 0
  • 13
    BITPANDA UK HOLDING LTD.
    14923149
    Atlantic House, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-01-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BITPANDA BROKER UK LTD

Period: 2025-02-04 ~ now
Company number: 11412485
Registered names
BITPANDA BROKER UK LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-12-13 ~ 2024-12-12
02022-12-13 ~ 2023-12-12
Current Assets
51,958 GBP2024-12-12
56,795 GBP2023-12-12
Creditors
Current
-1,440 GBP2024-12-12
-1,440 GBP2023-12-12
Net Current Assets/Liabilities
50,518 GBP2024-12-12
55,355 GBP2023-12-12
Total Assets Less Current Liabilities
50,518 GBP2024-12-12
55,355 GBP2023-12-12
Equity
50,518 GBP2024-12-12
55,355 GBP2023-12-12

  • BITPANDA BROKER UK LTD
    Info
    COMMERCIAL RAPID PAYMENT TECHNOLOGIES LIMITED - 2025-02-04
    CRP TECHNOLOGIES LIMITED - 2025-02-04
    Registered number 11412485
    Atlantic House, Holborn Viaduct, London EC1A 2FG
    PRIVATE LIMITED COMPANY incorporated on 2018-06-13 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.