logo
explain how to read the page

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 15
  • 1
    Hornsby, Mark
    Chief Technology Officer born in October 1980
    Individual (1 offspring)
    Officer
    2019-12-04 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    Millar, Jeremy Stephen
    Company Director born in August 1975
    Individual (7 offsprings)
    Officer
    2018-11-12 ~ 2022-02-22
    OF - Director → CIF 0
  • 3
    Dolan, Thomas Howard
    Director born in October 1985
    Individual (10 offsprings)
    Officer
    2025-02-28 ~ 2025-09-29
    OF - Director → CIF 0
  • 4
    Jacobus, Matt
    Investor born in February 1969
    Individual (1 offspring)
    Officer
    2018-11-12 ~ 2022-02-22
    OF - Director → CIF 0
  • 5
    Longman, Dominic Christopher
    Company Director born in December 1973
    Individual (2 offsprings)
    Officer
    2018-10-16 ~ 2019-12-03
    OF - Director → CIF 0
  • 6
    Spremo, Boris
    Individual (1 offspring)
    Officer
    2018-10-19 ~ 2019-12-16
    OF - Secretary → CIF 0
  • 7
    Dorner, Markus
    Born in May 1982
    Individual (1 offspring)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 8
    Batlin, Alex
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2018-10-16 ~ 2025-12-31
    OF - Director → CIF 0
    Alex Batlin
    Born in March 1977
    Individual (6 offsprings)
    Person with significant control
    2018-10-16 ~ 2022-02-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Callaghan, Edward
    Individual (1 offspring)
    Officer
    2019-12-18 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 10
    Murphy, Deirdre Anne
    Born in September 1980
    Individual (7 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 11
    Suliman, Marcus George
    Lawyer, Company Director born in January 1984
    Individual (6 offsprings)
    Officer
    2022-12-13 ~ 2023-10-17
    OF - Director → CIF 0
  • 12
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2018-10-16 ~ 2018-10-16
    OF - Director → CIF 0
  • 13
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Secretary → CIF 0
  • 14
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2018-10-16 ~ 2018-10-16
    OF - Director → CIF 0
  • 15
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2018-10-16 ~ 2022-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BITPANDA CUSTODY LTD

Period: 2022-03-29 ~ now
Company number: 11625148
Registered names
BITPANDA CUSTODY LTD - now
TRUSTOLOGY LTD - 2022-03-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
112024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets
380,515 GBP2024-12-31
256,444 GBP2023-12-31
Property, Plant & Equipment
35,321 GBP2024-12-31
48,338 GBP2023-12-31
Fixed Assets
415,836 GBP2024-12-31
304,782 GBP2023-12-31
Debtors
Current
322,401 GBP2024-12-31
197,493 GBP2023-12-31
Cash at bank and in hand
1,571,474 GBP2024-12-31
522,838 GBP2023-12-31
Current Assets
1,893,875 GBP2024-12-31
720,331 GBP2023-12-31
Net Current Assets/Liabilities
-327,742 GBP2024-12-31
256,229 GBP2023-12-31
Total Assets Less Current Liabilities
88,094 GBP2024-12-31
561,011 GBP2023-12-31
Net Assets/Liabilities
88,094 GBP2024-12-31
561,011 GBP2023-12-31
Equity
Called up share capital
1,383 GBP2024-12-31
1,330 GBP2023-12-31
Share premium
10,469,137 GBP2024-12-31
8,935,410 GBP2023-12-31
Retained earnings (accumulated losses)
-10,382,426 GBP2024-12-31
-8,375,729 GBP2023-12-31
Equity
88,094 GBP2024-12-31
561,011 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
380,515 GBP2024-12-31
256,444 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
99,560 GBP2024-12-31
91,591 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
64,239 GBP2024-12-31
43,253 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
20,986 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
35,321 GBP2024-12-31
48,338 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
52,777 GBP2024-12-31
22,046 GBP2023-12-31
Other Debtors
Current
236,147 GBP2024-12-31
84,615 GBP2023-12-31
Prepayments/Accrued Income
Current
33,477 GBP2024-12-31
31,857 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
58,975 GBP2023-12-31
Taxation/Social Security Payable
Current
100,836 GBP2024-12-31
49,151 GBP2023-12-31
Other Creditors
Current
1,934,067 GBP2024-12-31
353,961 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
186,714 GBP2024-12-31
60,990 GBP2023-12-31
Creditors
Current
2,221,617 GBP2024-12-31
464,102 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,825,961 shares2024-12-31
13,298,500 shares2023-12-31

  • BITPANDA CUSTODY LTD
    Info
    TRUSTOLOGY LTD - 2022-03-29
    Registered number 11625148
    Atlantic House, Holborn Viaduct, London EC1A 2FG
    PRIVATE LIMITED COMPANY incorporated on 2018-10-16 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.