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Bitpanda Uk Holding Ltd.

14923149

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 08/06/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Sisec Limited

secretary · Since 08/06/2023

BRITISH

Also on 278 other boards

Jonas Gjoerup Larsen

director · Since 08/06/2023

CFO

DANISH · DENMARK · Age 42

Ms Deirdre Anne Murphy

director · Since 19/09/2023

VICE PRESIDENT

IRISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Barbara Edelmann

director · Since 17/06/2026

AUSTRIAN · AUSTRIA · Age 46

Fabian Reinisch

director · Since 17/06/2026

AUSTRIAN · AUSTRIA · Age 37

Sisec Limited

corporate secretary · Since 08/06/2023

Reg: 00737958

Also on 278 other boards

Sebastian Aigner

director · Since 17/06/2026

Austrian · United Kingdom · Age 36

Barbara Edelmann

director · Since 17/06/2026

Austrian · Austria · Age 46

Fabian Reinisch

director · Since 17/06/2026

Austrian · Austria · Age 37

Former

Olivia Broderick

director · Resigned 20/09/2023

Alex Batlin

director · Resigned 28/02/2025

Jonas Gjoerup Larsen

director · Resigned 17/06/2026

Deirdre Anne Murphy

director · Resigned 17/06/2026

PSC Statements

no individual or entity with signficant control· 08/06/2023

Change History

officer appointedSISEC LIMITED
2026-08-25
officer appointedAIGNER, Sebastian
2026-08-25
officer appointedEDELMANN, Barbara
2026-08-25
officer appointedREINISCH, Fabian
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 3985+ SIC 64209 peers
72

Financial strength82th percentile among SIC peers · 21/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 41.98× · 20/20
Longevity3 years trading (max 15) · 3/15
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.

Employees13/15 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.

Longevity3/15 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

£588k

Balance sheet strength

Cash

£441k

Cash in the bank

Net Current Assets

£588k

Working capital

Current Assets

£602k

Current Liabilities

£14k

Debtors

£161k

Profit After Tax

-£8k

3avg. employees

Balance Sheet

Assets less current liabilities£588k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202441.98+£394k
202326.47

Derived from filed accounts. Not audited figures.

Filing History24 filings

Director appointed

appoint person director company with name date

24/06/20262 pages · PDF
Director appointed

appoint person director company with name date

24/06/20262 pages · PDF
Director resigned

termination director company with name termination date

23/06/20261 page · PDF
Director resigned

termination director company with name termination date

23/06/20261 page · PDF
Confirmation statement

confirmation statement with updates

23/06/20265 pages · PDF
Director appointed

appoint person director company with name date

23/06/20262 pages · PDF
Director details changed

change person director company with change date

04/02/20262 pages · PDF
Accounts filed

accounts with accounts type small

24/09/20258 pages · PDF
Shares allotted

capital allotment shares

28/08/20253 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20255 pages · PDF
Director resigned

termination director company with name termination date

03/03/20251 page · PDF
Shares allotted

capital allotment shares

02/01/20253 pages · PDF
Accounts filed

accounts with accounts type small

08/10/20248 pages · PDF
Shares allotted

capital allotment shares

24/07/20243 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20245 pages · PDF
RP04AP01

second filing of director appointment with name

25/09/20233 pages · PDF
RP04AP01

second filing of director appointment with name

25/09/20233 pages · PDF
Director appointed

appoint person director company with name date

22/09/20233 pages · PDF
Director appointed

appoint person director company with name date

20/09/20233 pages · PDF
Director resigned

termination director company with name termination date

20/09/20231 page · PDF
Shares allotted

capital allotment shares

28/07/20233 pages · PDF
Address changed

change registered office address company with date old address new address

28/07/20231 page · PDF
Accounts date changed

change account reference date company current shortened

20/06/20231 page · PDF
Incorporated

incorporation company

08/06/202328 pages · PDF