10027965 Limited

Active10027965 Private limited company
Incorporated
26 February 2016 (10 years)
Previously known as
Coinfirm Limited (until 20 September 2023)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Alexander Christen
Mircea Mihaescu
Pascal Bouvier
Accounts type
Total exemption full
Region
South West
Address
Ground Floor
Templeback
10 Temple Back
Bristol
BS1 6FL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Christen, Alexander
Director · Appointed 9 September 2021
Swiss
Born July 1985 (41)
Mihaescu, Mircea, Dr
Director · Appointed 11 March 2021
Canadian
Born January 1960 (66)
Bouvier, Pascal
Director · Appointed 29 July 2020
French
Born November 1963
Officer history (10 former)
14 May 2025
Resigned Kuskowski, Pawel as Director
22 September 2023
Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
19 July 2023
Resigned Ciurkot, Robert as Director
13 July 2023
Appointed Ciurkot, Robert as Director
30 June 2023
Appointed Kuskowski, Pawel as Director
30 June 2023
Resigned Fijolek, Jakub as Director
3 January 2023
Appointed Fijolek, Jakub as Director
17 October 2022
Resigned Aleksander, Pawel as Director
9 September 2021
Resigned O'Brien, Daniel David as Director
9 September 2021
Appointed Christen, Alexander as Director
9 September 2021
Resigned Lipnicki, Bartosz as Director
15 August 2021
Resigned Kuskowski, Pawel as Director
11 March 2021
Appointed Mihaescu, Mircea, Dr as Director
29 July 2020
Appointed Bouvier, Pascal as Director
29 July 2020
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
29 July 2020
Resigned Johansson, Martin Henrik as Director
29 January 2020
Appointed Lipnicki, Bartosz as Director
29 January 2020
Appointed O'Brien, Daniel David as Director
29 January 2020
Appointed Johansson, Martin Henrik as Director
29 May 2017
Resigned Jordan Company Secretaries Limited as Corporate Secretary
26 February 2016
Appointed Jordan Company Secretaries Limited as Corporate Secretary
26 February 2016
Appointed Kuskowski, Pawel as Director
26 February 2016
Appointed Aleksander, Pawel as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
2 June 2021
Ceased Pawel Kuskowski — Holds 25–50% of voting rights
9 July 2020
Ceased Pawel Aleksander — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£392,208
Current Ratio
2.2x

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M 2019 2020 2021 2023 2024 £717,741 (£746,857) £1,820,605 £7,417,622 £7,886,078
Balance sheet detail
20242023202120202019
Fixed Assets£7,187,676£860,210£8,418£10,522
Current Assets£1,301,842£987,672£3,135,518£2,247,423£2,455,787
Debtors£909,634£876,922£506,250£1,057,127£1,051,871
Cash£392,208£110,750£2,629,268£1,190,296£1,403,916
Creditors (< 1 year)£602,440£757,726£2,194,499£3,022,074£1,767,944
Creditors (> 1 year)£0
Net Current Assets£699,402£229,946£941,019(£774,651)£687,843
Net Assets£7,417,622£1,820,605(£746,857)£717,741
Shareholder Funds£7,886,078£7,417,622£1,820,605(£746,857)£717,741

Filings 95

DateDescriptionMade Up ToPagesPDF
20 August 2026Registered office address changed
6 May 2026Confirmation statement with no updates27 February 2026
3 January 2026Memorandum and Articles of Association
2 January 2026Insolvency filing
2 January 2026Share capital filing
Show all 95 filings

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