Galaxy Digital UK Limited

Active11500330 Private limited company
Incorporated
3 August 2018 (8 years)
Industry
Financial intermediation not elsewhere classified (64999)
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Jonathan Marc Goldowsky
Shrijit Ramachandra Plappally
Jason Peter Urban
Owned by
Michael Novogratz
Accounts type
Full
Region
Greater London
Address
62 Threadneedle Street
Threadneedle Street
London
EC2R 8HP

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Goldowsky, Jonathan Marc
Director · Appointed 28 September 2026
American
Born September 1993 (33)
Plappally, Shrijit Ramachandra
Director · Appointed 28 September 2026
English
Born January 1983 (43)
Norbury, Vicki
Secretary · Appointed 12 November 2024
Urban, Jason Peter, Mr.
Director · Appointed 31 December 2020
American
Born February 1976 (50)
Officer history (10 former)
28 September 2026
Appointed Plappally, Shrijit Ramachandra as Director
28 September 2026
Appointed Goldowsky, Jonathan Marc as Director
24 September 2026
Resigned Laesser, Konrad Franz Matthias as Director
3 September 2025
Resigned Marshall, Leon Wayne St Aubyne as Director
6 December 2024
Appointed Laesser, Konrad Franz Matthias as Director
12 November 2024
Appointed Norbury, Vicki as Secretary
10 September 2024
Resigned Royle, Alexander as Director
18 January 2024
Appointed Marshall, Leon Wayne St Aubyne as Director
21 July 2023
Resigned Grant, Timothy Julian as Director
23 June 2023
Appointed Royle, Alexander as Director
23 June 2023
Resigned Ferraro, Christopher as Director
25 November 2022
Resigned Phillips, Gavin, Mr. as Director
25 November 2022
Resigned Herman, Michael as Director
1 April 2022
Appointed Phillips, Gavin, Mr. as Director
31 March 2022
Resigned Dulude, William, Mr. as Director
7 September 2021
Appointed Grant, Timothy Julian as Director
29 January 2021
Appointed Dulude, William, Mr. as Director
31 December 2020
Resigned Wisniewski, Peter as Director
31 December 2020
Appointed Urban, Jason Peter, Mr. as Director
29 January 2020
Appointed Wisniewski, Peter as Director
29 January 2020
Appointed Herman, Michael as Director
29 January 2020
Appointed Ferraro, Christopher as Director
29 January 2020
Resigned Kelso, Stephen as Director
3 August 2018
Appointed Kelso, Stephen as Director

Ownership 1 active

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

Michael Novogratz
Individual · Notified 3 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born November 1964

Financials

Cash
£144,484
Profit
£12,248,342
Employees
28
Current Ratio
1.8x
Return on Equity
170%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2023 £1,016,445 £4,971,241 £7,184,746
Balance sheet detail
202320202019
Fixed Assets£5,863,017£859,433
Current Assets£16,380,011£77,015£157,012
Debtors£16,235,527£13£56,968
Cash£144,484£71,359£72,789
Creditors (< 1 year)£9,195,265£968,791
Net Current Assets£7,184,746(£891,776)£157,012
Shareholder Funds£7,184,746£4,971,241£1,016,445

Turnover£1,517,454
Profit for Period£12,248,342(£179,595)(£89)

What Galaxy Digital UK say about themselves

“Galaxy builds the economy that runs on code — investing across digital assets moving onchain and the AI data centers powering the future of finance.”

— from galaxy.com

Filings 58

DateDescriptionMade Up ToPagesPDF
7 October 2026Appointment of a director
7 October 2026Appointment of a director
1 October 2026Termination of appointment of a director
29 September 2026Full accounts30 December 2025
28 September 2026Registered office address changed
Show all 58 filings

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