Company Profile
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SmallBitpanda Custody Ltd
11625148•Private Limited With Share Capital
Atlantic House Holborn Viaduct, London, EC1A2FG
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Incorporated
16/10/2018
Company Age
8 years
Directors
4
Employees
9
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Bitpanda Custody Ltd (11625148) is a private limited with share capital incorporated on 16/10/2018 (8 years old) and registered in london, EC1A2FG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Bitpanda custody (formerly trustology) has developed trustvault, the insured, user-friendly custodial wallet platform for institutional-grade security, automation and management of cryptoassets. at rest or in motion, we make it safer, faster and easier for institutions and service providers to safeg...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 16/10/2018
EC1A2FG
9 employees
Financial Overview
Total Assets
£1.77M
Liabilities
£1.26M
Net Assets
£506.0K
Est. Turnover
£750.0K
AI Estimated
Unreported
Cash
£1.22M
Key Metrics
9
Employees
4
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
67
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Memorandum Articles
Category:Incorporation
Date:30-04-2025
Resolution
Category:Resolution
Date:03-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2024
Capital Allotment Shares
Category:Capital
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2023
Capital Allotment Shares
Category:Capital
Date:09-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2022
Capital Allotment Shares
Category:Capital
Date:11-08-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-04-2022
Memorandum Articles
Category:Incorporation
Date:01-04-2022
Resolution
Category:Resolution
Date:01-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:29-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-03-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-03-2022
Capital Allotment Shares
Category:Capital
Date:02-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Resolution
Category:Resolution
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2020
Capital Allotment Shares
Category:Capital
Date:20-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2020
Capital Allotment Shares
Category:Capital
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2018
Resolution
Category:Resolution
Date:28-11-2018
Capital Allotment Shares
Category:Capital
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Incorporation Company
Category:Incorporation
Date:16-10-2018
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date18/09/2026
Latest Accounts31/12/2025
Trading Addresses
21 Holborn Viaduct, London, EC1A2DY
Atlantic House, 50 Holborn Viaduct, London, EC1A2FGRegistered
Related Companies
2
Contact
Atlantic House Holborn Viaduct, London, EC1A2FG