Back to search

Bitpanda Broker Uk Ltd

11412485

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Atlantic House, Holborn Viaduct, London, EC1A 2FG
Incorporated 13/06/2018

Previously known as

Commercial Rapid Payment Technologies Limited · until 04/02/2025
Crp Technologies Limited · until 04/03/2019

Compliance

Last accounts

12/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

82990
Other business support service activities

Officers

Sisec Limited

secretary · Since 30/01/2025

BRITISH

Also on 278 other boards

Bernadette Leuzinger

director · Since 02/06/2025

NON-EXECUTIVE DIRECTOR

SWISS · SWITZERLAND · Age 35

Sebastian Aigner

director · Since 02/10/2025

DIRECTOR

AUSTRIAN · UNITED KINGDOM · Age 36

Mr Daniel Christopher Burridge

director · Since 29/06/2026

BRITISH · JERSEY · Age 36

Mayuri Pandya

director · Since 21/07/2026

BRITISH · UNITED KINGDOM · Age 34

Sisec Limited

corporate secretary · Since 30/01/2025

Reg: 00737958

Also on 278 other boards

Bernadette Leuzinger

director · Since 02/06/2025

Swiss · Switzerland · Age 35

Sebastian Aigner

director · Since 02/10/2025

Austrian · United Kingdom · Age 36

Daniel Christopher Burridge

director · Since 29/06/2026

British · Jersey · Age 36

Mayuri Pandya

director · Since 21/07/2026

British · United Kingdom · Age 34

Former

Marc O'Brien

director · Resigned 08/11/2018

James Llewelyn Davies

director · Resigned 19/11/2018

Pavol Jankeje

director · Resigned 31/10/2020

Steven John Parker

director · Resigned 01/05/2022

Austin Stewart Kimm

director · Resigned 30/01/2025

Thomas Howard Dolan

director · Resigned 29/09/2025

Deirdre Anne Murphy

director · Resigned 29/06/2026

Ms Deirdre Anne Murphy

director · Resigned 29/06/2026

Maik Alexander Brodowski

director · Resigned 06/08/2026

Maik Alexander Brodowski

director · Resigned 06/08/2026

Persons with Significant Control

Bitpanda Uk Holding Ltd.

75–100% shares
75–100% votes
Appoint directors

Atlantic House, Holborn Viaduct, London, EC1A 2FG

Reg: 14923149 · Companies House (Uk) · Limited By Shares

Notified 30/01/2025

Former PSCs

Mr James Llewelyn Davies

Ceased 04/03/2019

Crypterium As

Ceased 30/01/2025

Change History

officer appointedSISEC LIMITED
2026-08-25
officer appointedAIGNER, Sebastian
2026-08-25
officer appointedBURRIDGE, Daniel Christopher
2026-08-25
officer appointedLEUZINGER, Bernadette
2026-08-25
officer appointedPANDYA, Mayuri
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Atlantic House
2026-08-25

ATLANTIC HOUSE

post townLondon
2026-08-25

LONDON

CompanyRankvs 41915+ SIC 82990 peers
65

Financial strength78th percentile among SIC peers · 20/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 36.08× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 12/12/2024

Net Worth

£51k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£51k

Working capital

Current Assets

£52k

Current Liabilities

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£51k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202436.08-£5k
202339.44

Derived from filed accounts. Not audited figures.

Filing History52 filings

Director resigned

termination director company with name termination date

07/08/20261 page · PDF
Director appointed

appoint person director company with name date

21/07/20262 pages · PDF
Director appointed

appoint person director company with name date

14/07/20262 pages · PDF
Director resigned

termination director company with name termination date

02/07/20261 page · PDF
Director details changed

change person director company with change date

04/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20255 pages · PDF
Director appointed

appoint person director company with name date

22/10/20252 pages · PDF
Director resigned

termination director company with name termination date

03/10/20251 page · PDF
Director appointed

appoint person director company with name date

03/10/20252 pages · PDF
Shares allotted

capital allotment shares

28/08/20253 pages · PDF
Director appointed

appoint person director company with name date

04/06/20252 pages · PDF
MA

memorandum articles

02/06/202520 pages · PDF
RESOLUTIONS

resolution

02/06/20251 page · PDF
Accounts date changed

change account reference date company previous extended

03/04/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

24/03/20256 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/03/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20253 pages · PDF
Director resigned

termination director company with name termination date

07/02/20251 page · PDF
PSC02

notification of a person with significant control

07/02/20252 pages · PDF
PSC07

cessation of a person with significant control

05/02/20251 page · PDF
CERTNM

certificate change of name company

04/02/20253 pages · PDF
Director appointed

appoint person director company with name date

04/02/20252 pages · PDF
AP04

appoint corporate secretary company with name date

04/02/20252 pages · PDF
Director appointed

appoint person director company with name date

04/02/20252 pages · PDF
Address changed

change registered office address company with date old address new address

04/02/20251 page · PDF
Director details changed

change person director company with change date

15/08/20242 pages · PDF
Address changed

change registered office address company with date old address new address

15/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/07/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/09/20226 pages · PDF
Director resigned

termination director company with name termination date

01/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

06/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/09/20216 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20204 pages · PDF
Director appointed

appoint person director company with name date

03/11/20202 pages · PDF
Director resigned

termination director company with name termination date

03/11/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

13/03/20202 pages · PDF
Director appointed

appoint person director company with name date

13/02/20202 pages · PDF
PSC05

change to a person with significant control

13/12/20192 pages · PDF
Accounts date changed

change account reference date company previous extended

13/12/20191 page · PDF
Confirmation statement

confirmation statement with updates

06/12/20195 pages · PDF
Shares allotted

capital allotment shares

02/10/20193 pages · PDF
Shares allotted

capital allotment shares

22/08/20193 pages · PDF
PSC02

notification of a person with significant control

17/06/20194 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20195 pages · PDF
PSC07

cessation of a person with significant control

26/04/20191 page · PDF
RESOLUTIONS

resolution

04/03/20193 pages · PDF
Director resigned

termination director company with name termination date

22/11/20181 page · PDF
Director resigned

termination director company with name termination date

22/11/20181 page · PDF
Address changed

change registered office address company with date old address new address

08/09/20181 page · PDF
Incorporated

incorporation company

13/06/201833 pages · PDF