UK Companies House feature
BITSTAMP LIMITED
Profile
- Company number
- 08157033
- Status
- Active
- Incorporation
- 2012-07-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider it appropriate to prepare the financial statements on a going concern basis.”
Subsidiaries
- Bitstamp USA, Inc. · 100% held · U.S.A. · cryptocurrency exchange
- Bitstamp Europe SA · 100% held · Luxembourg · cryptocurrency exchange
- Bitstamp d.o.o. · 100% held · Slovenia · administrative services
- Bitstamp Asia Pte Ltd · 100% held · Singapore · business development
- Bitstamp Services d.o.o. · 100% held · Slovenia · administrative services
- Bitstamp Luxembourg Sarl · 100% held · Luxembourg · administrative services
- Bitstamp Global Ltd · 100% held · BVI · cryptocurrency exchange
- Bitstamp UK Limited · 100% held · United Kingdom · cryptocurrency exchange
- Bitstamp Financial Services d.o.o. · 100% held · Slovenia · crypto derivatives exchange
Significant events
- “On 15 January 2025, the Company sold its investment in Collab & Currency for USD 216,666.”
- “On 24 January 2025, the company made an additional capital contribution to Bitstamp Asia Pte Ltd in the amount of SGD 1,500,000”
- “On 26 February 2025, the Company sold its investment in Path for the amount of USD 7,519.”
- “On 12 May 2025, the Company sold its investment in Figment for USD 258,240.”
- “On 15 May 2025 the Company's subsidiary Bitstamp Europe SA received its Crypto Asset Service Provider (CASP) licence from CSSF, the Luxembourg Financial Services regulator.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KERBRAT, Johann | Director | 2025-06-02 | Dec 1989 | French,American |
| WHITE, Nicola | Director | 2025-07-14 | Dec 1979 | Canadian,British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FROST, George | Secretary | 2014-01-27 | 2018-03-09 |
| BLOWER, Oliver William | Director | 2020-01-01 | 2022-10-24 |
| BRITTO, Arthur | Director | 2014-05-21 | 2015-09-18 |
| CHO, Hanmin | Director | 2023-06-27 | 2025-06-02 |
| GHYS, Hendrik | Director | 2018-10-25 | 2023-11-30 |
| GRAFTIEAUX, Jean-Baptiste | Director | 2025-06-02 | 2025-07-14 |
| HONG, Jong Hyun | Director | 2018-10-25 | 2023-06-27 |
| HUSS, Nicolas Raoul Georges | Director | 2021-06-10 | 2025-06-02 |
| KODRIC, Nejc, Mr. | Director | 2012-07-25 | 2022-02-18 |
| MERLAK, Damijan, Cto | Director | 2014-01-17 | 2018-10-25 |
| MOREHEAD, Daniel Wayne | Director | 2014-01-27 | 2018-10-25 |
| PETERSSON, Olov | Director | 2023-06-27 | 2025-06-02 |
| THIEBAUT, Jean-David | Director | 2021-06-10 | 2025-06-02 |
| WATERHOUSE, Steve | Director | 2014-01-27 | 2016-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Robinhood Markets, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-06-05 | Active |
| Ministry Of Economy And Finance | Legal person | Shares 25–50% | 2023-02-23 | Ceased 2025-06-03 |
| Jungmin Kim | Individual | Shares 25–50% | 2022-09-08 | Ceased 2023-02-03 |
| Jungyun Kim | Individual | Shares 25–50% | 2022-09-08 | Ceased 2023-02-03 |
| Yoo Jung-Hyun | Individual | Shares 25–50%, Voting 50–75% | 2022-02-27 | Ceased 2025-06-03 |
| Jungju Kim | Individual | Shares 50–75%, Voting 50–75% | 2018-10-25 | Ceased 2022-02-27 |
| Mr. Nejc Kodric | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-10-25 |
| Mr Damijan Merlak | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-10-25 |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-11 | RESOLUTIONS | resolution | resolution |
| 2025-09-09 | SH01 | capital | capital allotment shares |
| 2025-08-21 | AA | accounts | accounts with accounts type full |
| 2025-07-29 | RESOLUTIONS | resolution | resolution |
| 2025-07-28 | SH01 | capital | capital allotment shares |
| 2025-07-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-17 | CH01 | officers | change person director company with change date |
| 2025-07-17 | AP01 | officers | appoint person director company with name date |
| 2025-07-17 | CH01 | officers | change person director company with change date |
| 2025-07-17 | TM01 | officers | termination director company with name termination date |
| 2025-07-17 | SH06 | capital | capital cancellation shares |
| 2025-07-17 | SH03 | capital | capital return purchase own shares |
| 2025-06-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-05 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-03 | AP01 | officers | appoint person director company with name date |
| 2025-06-03 | TM01 | officers | termination director company with name termination date |
| 2025-06-03 | TM01 | officers | termination director company with name termination date |
| 2025-06-03 | AP01 | officers | appoint person director company with name date |
| 2025-06-03 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.