Bitpanda UK Holding Ltd.

Active14923149 Private limited company
Incorporated
8 June 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Barbara Edelmann
Fabian Reinisch
Accounts type
Small
Region
Greater London
Address
Atlantic House
Holborn Viaduct
London
EC1A 2FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2026
Austrian
Born March 1990 (36)
Edelmann, Barbara
Director · Appointed 17 June 2026
Austrian
Born January 1980 (46)
Reinisch, Fabian
Director · Appointed 17 June 2026
Austrian
Born October 1988 (38)
Corporate Secretary · Appointed 8 June 2023
Officer history (4 former)
17 June 2026
Appointed Aigner, Sebastian as Director
17 June 2026
Appointed Edelmann, Barbara as Director
17 June 2026
Appointed Reinisch, Fabian as Director
17 June 2026
Resigned Murphy, Deirdre Anne as Director
17 June 2026
Resigned Larsen, Jonas Gjoerup as Director
28 February 2025
Resigned Batlin, Alex as Director
20 September 2023
Resigned Broderick, Olivia as Director
19 September 2023
Appointed Batlin, Alex as Director
19 September 2023
Appointed Murphy, Deirdre Anne as Director
8 June 2023
Appointed Sisec Limited as Corporate Secretary
8 June 2023
Appointed Broderick, Olivia as Director
8 June 2023
Appointed Larsen, Jonas Gjoerup 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.

Holdings 1

Companies where Bitpanda UK Holding Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£587,624
Cash
£440,963
Profit
(£16,727)
Employees
3
Current Ratio
42.0x
Return on Equity
-3%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £193,412 £587,624
Balance sheet detail
20242023
Current Assets£601,963£201,005
Cash£440,963£40,005
Creditors (< 1 year)£14,339£7,593
Net Current Assets£587,624£193,412
Net Assets£587,624£193,412
Shareholder Funds£587,624£193,412

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Director's details changed2
24 September 2025Accounts for a small company31 December 20248
28 August 2025Statement of capital following an allotment of shares3
23 June 2025Confirmation statement with updates7 June 20255
3 March 2025Termination of appointment of a director1
Show all recent filings

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