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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 6
  • 1
    Pageler, Thomas Bryan
    Chief Security Officer born in July 1976
    Individual (3 offsprings)
    Officer
    2019-10-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Belshe, Michael Allen
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
    Belshe, Michael Allen
    Individual (4 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Rutherford, Robert William
    Vice President born in July 1985
    Individual (7 offsprings)
    Officer
    2020-08-28 ~ 2021-01-31
    OF - Director → CIF 0
  • 4
    Wang, Roger
    Chief Of Staff born in February 1974
    Individual (1 offspring)
    Officer
    2019-10-18 ~ 2020-07-10
    OF - Director → CIF 0
  • 5
    Vicuna, Rodrigo Jose
    Cfo born in November 1986
    Individual (1 offspring)
    Officer
    2019-10-18 ~ 2020-07-10
    OF - Director → CIF 0
  • 6
    Morgan, James
    Attorney born in October 1979
    Individual (3 offsprings)
    Officer
    2019-10-18 ~ 2021-05-28
    OF - Director → CIF 0
    Morgan, James
    Individual (3 offsprings)
    Officer
    2019-10-18 ~ 2021-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BITGO HOLDINGS EMEA, LTD

Period: 2019-10-18 ~ now
Company number: 12270056
Registered name
BITGO HOLDINGS EMEA, LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
5,254,818 GBP2023-12-31
3,516,784 GBP2022-12-31
Fixed Assets
5,254,818 GBP2023-12-31
3,516,784 GBP2022-12-31
Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
5,254,819 GBP2023-12-31
3,516,785 GBP2022-12-31
Net Assets/Liabilities
5,254,819 GBP2023-12-31
3,516,785 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Other miscellaneous reserve
5,254,818 GBP2023-12-31
3,516,784 GBP2022-12-31
Equity
5,254,819 GBP2023-12-31
3,516,785 GBP2022-12-31
Called-up share capital (not paid)
Current
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • BITGO HOLDINGS EMEA, LTD
    Info
    Registered number 12270056
    Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2019-10-18 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • BITGO HOLDINGS EMEA, LTD
    S
    Registered number 12270056
    New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BITGO UK LTD
    12506111
    New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-03-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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