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Bitpanda Custody Ltd

11625148

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Atlantic House, Holborn Viaduct, London, EC1A 2FG
Incorporated 16/10/2018

Previously known as

Trustology Ltd · until 29/03/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

82990
Other business support service activities

Officers

Sisec Limited

secretary · Since 16/03/2022

BRITISH

Also on 278 other boards

Markus Dorner

director · Since 02/10/2025

DIRECTOR

AUSTRIAN · AUSTRIA · Age 44

Sebastian Aigner

director · Since 29/06/2026

AUSTRIAN · UNITED KINGDOM · Age 36

Sisec Limited

corporate secretary · Since 16/03/2022

Reg: 00737958

Also on 278 other boards

Markus Dorner

director · Since 02/10/2025

Austrian · Austria · Age 44

Sebastian Aigner

director · Since 29/06/2026

Austrian · United Kingdom · Age 36

Former

Huntsmoor Nominees Limited

corporate director · Resigned 16/10/2018

Huntsmoor Limited

corporate director · Resigned 16/10/2018

Dominic Christopher Longman

director · Resigned 03/12/2019

Boris Spremo

secretary · Resigned 16/12/2019

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 22/02/2022

Matt Jacobus

director · Resigned 22/02/2022

Jeremy Stephen Millar

director · Resigned 22/02/2022

Edward Callaghan

secretary · Resigned 22/02/2022

Mark Hornsby

director · Resigned 01/12/2022

Marcus George Suliman

director · Resigned 17/10/2023

Thomas Howard Dolan

director · Resigned 29/09/2025

Alex Batlin

director · Resigned 31/12/2025

Deirdre Anne Murphy

director · Resigned 29/06/2026

Ms Deirdre Anne Murphy

director · Resigned 29/06/2026

Persons with Significant Control

Former PSCs

Alex Batlin

Ceased 22/02/2022

PSC Statements

no individual or entity with signficant control· 02/03/2022

Charges0 outstanding

Charge
satisfied

SILICON VALLEY BANK

Created 26/08/2020Registered 26/08/2020Satisfied 01/11/2022

Change History

officer appointedSISEC LIMITED
2026-08-25
officer appointedAIGNER, Sebastian
2026-08-25
officer appointedDORNER, Markus
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 57987+ SIC 82990 peers
64

Financial strength83th percentile among SIC peers · 21/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.85× · 6/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees14/15 pts

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

Liquidity6/20 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 31/12/2024

Net Worth

£88k

Balance sheet strength

Cash

£1.6M

Cash in the bank

Net Current Assets

-£328k

Working capital

Current Assets

£1.9M

Current Liabilities

£2.2M

Fixed Assets

£416k

Debtors

£322k

11avg. employees-3

Balance Sheet

Intangible assets£381k
Assets less current liabilities£88k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.85-£473k
20231.55

Derived from filed accounts. Not audited figures.

Filing History65 filings

Director resigned

termination director company with name termination date

02/07/20261 page · PDF
Director appointed

appoint person director company with name date

02/07/20262 pages · PDF
Director details changed

change person director company with change date

04/02/20262 pages · PDF
Director resigned

termination director company with name termination date

31/12/20251 page · 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
Accounts filed

accounts with accounts type small

24/09/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20253 pages · PDF
MA

memorandum articles

30/04/202520 pages · PDF
RESOLUTIONS

resolution

03/04/20251 page · PDF
Director details changed

change person director company with change date

10/03/20252 pages · PDF
Director appointed

appoint person director company with name date

03/03/20252 pages · PDF
Director details changed

change person director company with change date

16/01/20252 pages · PDF
Accounts filed

accounts with accounts type small

23/09/202412 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20245 pages · PDF
Shares allotted

capital allotment shares

08/02/20243 pages · PDF
Director resigned

termination director company with name termination date

20/11/20231 page · PDF
Director appointed

appoint person director company with name date

20/11/20232 pages · PDF
Accounts filed

accounts with accounts type small

10/10/202322 pages · PDF
Confirmation statement

confirmation statement with updates

06/10/20235 pages · PDF
Address changed

change registered office address company with date old address new address

28/07/20231 page · PDF
Shares allotted

capital allotment shares

09/06/20233 pages · PDF
Director appointed

appoint person director company with name date

14/12/20222 pages · PDF
Director resigned

termination director company with name termination date

13/12/20221 page · PDF
MR04

mortgage satisfy charge full

01/11/20221 page · PDF
Confirmation statement

confirmation statement with updates

08/09/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/202218 pages · PDF
Shares allotted

capital allotment shares

11/08/20223 pages · PDF
AP04

appoint corporate secretary company with name date

08/04/20222 pages · PDF
MA

memorandum articles

01/04/202219 pages · PDF
RESOLUTIONS

resolution

01/04/20221 page · PDF
CERTNM

certificate change of name company

29/03/20223 pages · PDF
SH08

capital name of class of shares

04/03/20222 pages · PDF
Accounts date changed

change account reference date company previous shortened

03/03/20221 page · PDF
PSC08

notification of a person with significant control statement

02/03/20222 pages · PDF
Shares allotted

capital allotment shares

02/03/20223 pages · PDF
PSC07

cessation of a person with significant control

02/03/20221 page · PDF
Address changed

change registered office address company with date old address new address

01/03/20221 page · PDF
Director resigned

termination director company with name termination date

01/03/20221 page · PDF
Director resigned

termination director company with name termination date

01/03/20221 page · PDF
TM02

termination secretary company with name termination date

01/03/20221 page · PDF
TM02

termination secretary company with name termination date

01/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20213 pages · PDF
RESOLUTIONS

resolution

06/10/20212 pages · PDF
Confirmation statement

confirmation statement with updates

15/10/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/202011 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/08/20206 pages · PDF
Shares allotted

capital allotment shares

20/02/20203 pages · PDF
AP03

appoint person secretary company with name date

10/01/20202 pages · PDF
TM02

termination secretary company with name termination date

09/01/20201 page · PDF
Shares allotted

capital allotment shares

07/01/20203 pages · PDF
Director appointed

appoint person director company with name date

19/12/20192 pages · PDF
Director resigned

termination director company with name termination date

19/12/20191 page · PDF
Accounts date changed

change account reference date company current extended

19/12/20191 page · PDF
Confirmation statement

confirmation statement with updates

21/10/20195 pages · PDF
Shares allotted

capital allotment shares

20/12/20183 pages · PDF
RESOLUTIONS

resolution

28/11/201870 pages · PDF
Shares allotted

capital allotment shares

21/11/20183 pages · PDF
Director appointed

appoint person director company with name date

21/11/20182 pages · PDF
Director appointed

appoint person director company with name date

21/11/20182 pages · PDF
AP03

appoint person secretary company with name date

24/10/20182 pages · PDF
Director resigned

termination director company with name termination date

19/10/20181 page · PDF
Director resigned

termination director company with name termination date

19/10/20181 page · PDF
Incorporated

incorporation company

16/10/201857 pages · PDF