Bitstamp Limited

Active08157033 Private limited company
Incorporated
25 July 2012 (14 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Johann Kerbrat
Owned by
Robinhood Markets, Inc.
Accounts type
Full
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2025
Canadian,British
Born December 1979 (46)
Kerbrat, Johann
Director · Appointed 2 June 2025
French,American
Born December 1989 (36)
Officer history (14 former)
14 July 2025
Resigned Graftieaux, Jean-Baptiste as Director
14 July 2025
Appointed White, Nicola as Director
2 June 2025
Resigned Huss, Nicolas Raoul Georges as Director
2 June 2025
Appointed Graftieaux, Jean-Baptiste as Director
2 June 2025
Resigned Cho, Hanmin as Director
2 June 2025
Resigned Petersson, Olov as Director
2 June 2025
Appointed Kerbrat, Johann as Director
2 June 2025
Resigned Thiebaut, Jean-David as Director
30 November 2023
Resigned Ghys, Hendrik as Director
27 June 2023
Appointed Cho, Hanmin as Director
27 June 2023
Appointed Petersson, Olov as Director
27 June 2023
Resigned Hong, Jong Hyun as Director
24 October 2022
Resigned Blower, Oliver William as Director
18 February 2022
Resigned Kodric, Nejc, Mr. as Director
10 June 2021
Appointed Huss, Nicolas Raoul Georges as Director
10 June 2021
Appointed Thiebaut, Jean-David as Director
1 January 2020
Appointed Blower, Oliver William as Director
25 October 2018
Appointed Hong, Jong Hyun as Director
25 October 2018
Resigned Morehead, Daniel Wayne as Director
25 October 2018
Resigned Merlak, Damijan, Cto as Director
25 October 2018
Appointed Ghys, Hendrik as Director
9 March 2018
Resigned Frost, George as Secretary
25 June 2016
Resigned Waterhouse, Steve as Director
18 September 2015
Resigned Britto, Arthur as Director
21 May 2014
Appointed Britto, Arthur as Director
27 January 2014
Appointed Waterhouse, Steve as Director
27 January 2014
Appointed Frost, George as Secretary
27 January 2014
Appointed Morehead, Daniel Wayne as Director
17 January 2014
Appointed Merlak, Damijan, Cto as Director
25 July 2012
Appointed Kodric, Nejc, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Robinhood Markets, Inc.
Corporate entity · Notified 5 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 5417648

Holdings 1

Companies where Bitstamp Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (7)
3 June 2025
Ceased Ministry of Economy and Finance — Owns 25–50% of shares
3 June 2025
Ceased Yoo Jung-Hyun — Owns 25–50% of shares
3 February 2023
Ceased Jungmin Kim — Owns 25–50% of shares
3 February 2023
Ceased Jungyun Kim — Owns 25–50% of shares
27 February 2022
Ceased Jungju Kim — Owns 50–75% of shares
25 October 2018
Ceased Nejc Kodric — Owns 25–50% of shares
25 October 2018
Ceased Damijan Merlak — Owns 25–50% of shares

Filings 129

DateDescriptionMade Up ToPagesPDF
5 August 2026Full accounts31 December 2025
16 July 2026Confirmation statement with updates5 July 2026
4 July 2026Resolutions
24 June 2026Statement of capital following an allotment of shares
6 June 2026Memorandum and Articles of Association
Show all 129 filings

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