BITSTAMP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-19 (in 2mo)
Last made up 2025-07-05
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- BITSTAMP LIMITED · parent
- Bitstamp USA, Inc. 100%
- Bitstamp Europe SA 100%
- Bitstamp d.o.o. 100%
- Bitstamp Asia Pte Ltd 100%
- Bitstamp Services d.o.o. 100%
- Bitstamp Luxembourg Sarl 100%
- Bitstamp Global Ltd 100%
- Bitstamp UK Limited 100%
- Bitstamp Financial Services d.o.o. 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-09-11 RESOLUTIONS Resolution
- 2025-07-29 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 4
- Officers appointed
- 2
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one