Oanda Coinpass Limited

Active11164834 Private limited company
Incorporated
23 January 2018 (8 years)
Previously known as
Coinpass Limited (until 1 December 2023)
Fifo Ltd (until 9 December 2019)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Marek Vašíček
Otakar Šuffner
Accounts type
Total exemption full
Region
Greater London
Address
Dashwood House
69 Old Broad Street
London
EC2M 1QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Rejnart, Mateusz, Mr.
Director · Appointed 7 August 2026
Polish
Born December 1991 (34)
Director · Appointed 21 August 2023
British
Born December 1970 (55)
Director · Appointed 15 February 2018
British
Born July 1968 (58)
Hancock, Jeff
Director · Appointed 23 January 2018
Australian
Born January 1985 (41)
Officer history (1 former)
7 August 2026
Appointed Rejnart, Mateusz, Mr. as Director
7 August 2026
Resigned Moffett, Darren as Director
21 August 2023
Appointed Lauerman, Lucian Joseph, Mr. as Director
21 August 2023
Appointed Moffett, Darren as Director
15 February 2018
Appointed Fitzpatrick, Jason Robert as Director
23 January 2018
Appointed Hancock, Jeff as Director

Ownership 2 active

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

Marek Vašíček
Individual · Notified 1 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Czech
Born December 1992 (33)
Otakar Šuffner
Individual · Notified 1 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Czech
Born April 1989 (37)
Former controllers (7)
21 August 2023
Ceased Jhpinvest Limited — Owns 25–50% of shares
21 August 2023
Ceased Aidkin Consulting Limited — Owns 25–50% of shares
21 August 2023
Ceased PWT Solutions Limited — Owns 25–50% of shares
1 July 2019
Ceased Jason Robert Fitzpatrick — Has significant influence or control
1 July 2019
Ceased Keith Christie-Smith — Owns 25–50% of shares
1 July 2019
Ceased Paul William Tiley — Owns 25–50% of shares
1 July 2019
Ceased Jeff Hancock — Owns 25–50% of shares

Financials

Net Assets
£140,476
Cash
£132,269
Employees
10
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2023 £172,763 £193,343 £909,021 £288,264 £140,476
Balance sheet detail
20232023202220212020
Fixed Assets£3,539£5,221
Current Assets£292,909£6,825,087£10,138,747£4,242,402£769,276
Debtors£84,686£6,627,732£9,496,003£4,066,045£608,506
Cash£132,269£117,671£596,936£122,002£106,415
Creditors (< 1 year)£155,972£6,542,044£9,234,869£4,049,472£596,513
Net Current Assets£136,937£283,043£903,878£192,930£172,763
Net Assets£140,476£288,264£909,021£193,343£172,763
Shareholder Funds£140,476£288,264£909,021£193,343£172,763

What Oanda Coinpass say about themselves

“Open your corporate crypto account and start trading today, easily and securely, with coinpass.”

— from coinpass.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Statement of capital following an allotment of shares
27 August 2026Confirmation statement with updates14 August 2026
21 August 2026Resolutions
11 August 2026Termination of appointment of a director
11 August 2026Appointment of a director
Show all recent filings

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