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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

2 items

Cash

£2M

EUR 2,080,631

-78.3% vs 2023

Net assets

£68M

EUR 78,333,962

-8.8% vs 2023

Employees

Average over period

Profit before tax

-£6M

EUR -6,925,926

+64.9% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £6,867,216£5,158,384
Operating profit -£2,072,701£454,377
Profit before tax -£17,168,740-£6,023,068
Net profit -£17,169,234-£6,116,537
Cash £8,338,669£1,809,402
Total assets less current liabilities £76,832,511£68,122,412
Net assets £74,688,175£68,122,412
Equity -£74,688,175-£68,122,412
Average employees
Wages £215,797£227,674
Directors' remuneration £191,858£125,344

Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -30.2%8.8%
Net margin -118.6%
Return on capital employed -2.7%0.7%
Gearing (liabilities / total assets) 49.6%43.6%
Current ratio 1.20x0.88x
Interest cover -1.51x0.34x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

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

  1. BITSTAMP LIMITED · parent
    1. Bitstamp USA, Inc. 100% · U.S.A. · cryptocurrency exchange
    2. Bitstamp Europe SA 100% · Luxembourg · cryptocurrency exchange
    3. Bitstamp d.o.o. 100% · Slovenia · administrative services
    4. Bitstamp Asia Pte Ltd 100% · Singapore · business development
    5. Bitstamp Services d.o.o. 100% · Slovenia · administrative services
    6. Bitstamp Luxembourg Sarl 100% · Luxembourg · administrative services
    7. Bitstamp Global Ltd 100% · BVI · cryptocurrency exchange
    8. Bitstamp UK Limited 100% · United Kingdom · cryptocurrency exchange
    9. Bitstamp Financial Services d.o.o. 100% · Slovenia · crypto derivatives exchange

Significant events

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 PDF
2025-08-21 AA accounts Accounts with accounts type full
2025-07-29 RESOLUTIONS resolution Resolution
2025-07-28 SH01 capital Capital allotment shares PDF
2025-07-18 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-17 CH01 officers Change person director company with change date PDF
2025-07-17 AP01 officers Appoint person director company with name date PDF
2025-07-17 CH01 officers Change person director company with change date PDF
2025-07-17 TM01 officers Termination director company with name termination date PDF
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 PDF
2025-06-05 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-06-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-06-03 AP01 officers Appoint person director company with name date PDF
2025-06-03 TM01 officers Termination director company with name termination date PDF
2025-06-03 TM01 officers Termination director company with name termination date PDF
2025-06-03 AP01 officers Appoint person director company with name date PDF
2025-06-03 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
4

last 24 months

Officers appointed
2

last 12 months

Officers resigned
5

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page