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 3
  • 1
    Murphy, Deirdre Anne
    Vice President born in September 1980
    Individual (7 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Larsen, Jonas Gjoerup
    Cfo born in June 1984
    Individual (1 offspring)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 3
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Broderick, Olivia
    Clo born in December 1974
    Individual (7 offsprings)
    Officer
    2023-06-08 ~ 2023-09-20
    OF - Director → CIF 0
  • 2
    Batlin, Alex
    Director born in March 1977
    Individual (4 offsprings)
    Officer
    2023-09-19 ~ 2025-02-28
    OF - Director → CIF 0
parent relation
Company in focus

BITPANDA UK HOLDING LTD.

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-06-08 ~ 2023-12-31
Debtors
Current
161,000 GBP2023-12-31
Cash at bank and in hand
40,005 GBP2023-12-31
Current Assets
201,005 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,593 GBP2023-12-31
Net Current Assets/Liabilities
193,412 GBP2023-12-31
Total Assets Less Current Liabilities
193,412 GBP2023-12-31
Net Assets/Liabilities
193,412 GBP2023-12-31
Equity
Called up share capital
201,000 GBP2023-12-31
Retained earnings (accumulated losses)
-7,588 GBP2023-12-31
Equity
193,412 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,588 GBP2023-06-08 ~ 2023-12-31
Profit/Loss
-7,588 GBP2023-06-08 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,588 GBP2023-06-08 ~ 2023-12-31
Comprehensive Income/Expense
-7,588 GBP2023-06-08 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
201,000 GBP2023-06-08 ~ 2023-12-31
Issue of Equity Instruments
201,000 GBP2023-06-08 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
201,000 GBP2023-06-08 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
201,000 GBP2023-06-08 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2023-12-31
Other Debtors
Current
160,000 GBP2023-12-31
Cash and Cash Equivalents
40,005 GBP2023-12-31
Amounts owed to group undertakings
Current
1,726 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,867 GBP2023-12-31
Creditors
Current
7,593 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
201,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-06-08 ~ 2023-12-31

Related profiles found in government register
  • BITPANDA UK HOLDING LTD.
    Info
    Registered number 14923149
    Atlantic House, Holborn Viaduct, London EC1A 2FG
    Private Limited Company incorporated on 2023-06-08 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • BITPANDA UK HOLDING LTD.
    S
    Registered number 14923149
    Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FG
    Limited By Shares in Companies House (Uk), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COMMERCIAL RAPID PAYMENT TECHNOLOGIES LIMITED - 2025-02-04
    CRP TECHNOLOGIES LIMITED - 2019-03-04
    Atlantic House, Holborn Viaduct, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21,134 GBP2022-12-12
    Person with significant control
    2025-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.