Bitstamp UK Ltd

Active14174243 Private limited company
Incorporated
15 June 2022 (4 years)
Previously known as
Bitstamp Exchange UK Limited (until 4 July 2022)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Johann Kerbrat
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
28 June 2027
Last conf. stmt
14 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kerbrat, Johann
Director · Appointed 14 July 2025
French,American
Born December 1989 (36)
Director · Appointed 14 July 2025
Canadian,British
Born December 1979 (46)
Officer history (3 former)
14 July 2025
Appointed Kerbrat, Johann as Director
14 July 2025
Appointed White, Nicola as Director
14 July 2025
Resigned Graftieaux, Jean-Baptiste as Director
26 February 2025
Resigned Thiebaut, Jean-David as Director
4 October 2023
Resigned Ehlers, John Stephen as Director
15 June 2022
Appointed Ehlers, John Stephen as Director
15 June 2022
Appointed Thiebaut, Jean-David as Director
15 June 2022
Appointed Graftieaux, Jean-Baptiste as Director

Ownership 1 active

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

Corporate entity · Notified 3 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08157033
Former controllers (3)
3 February 2023
Ceased Jungmin Kim — Owns 25–50% of shares
3 February 2023
Ceased Jungyun Kim — Owns 25–50% of shares
3 February 2023
Ceased Yoo Jung-Hyun — Owns 25–50% of shares

Filings 33

DateDescriptionMade Up ToPagesPDF
4 August 2026Full accounts31 December 2025
23 June 2026Confirmation statement with updates14 June 2026
11 September 2025Resolutions
9 September 2025Statement of capital following an allotment of shares
21 August 2025Full accounts31 December 2024
Show all 33 filings

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