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Cash

£1.8m

Latest balance sheet

Net assets

£1.6m

Equity attributable

Employees

2

Average over period

Profit before tax

-£1.5m

Period ending 2023-12-31

Accounts

1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-31 Δ vs prior
Turnover £1,035,559
Operating profit -£1,618,607
Profit before tax -£1,549,149
Net profit -£1,549,149
Cash £1,796,984
Total assets less current liabilities £4,355,746
Net assets £1,593,740
Equity £1,593,740
Average employees 2
Wages £376,559
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers

Ratios

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

Ratio Trend 2023-12-31
Operating margin -156.3%
Net margin -149.6%
Return on capital employed -37.2%
Gearing (liabilities / total assets) 96.9%
Current ratio 1.03x
Interest cover -45.18x

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. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. BITSTAMP UK LTD 2022-07-04 → present
  2. BITSTAMP EXCHANGE UK LIMITED 2022-06-15 → 2022-07-04

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of 12 months.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 3 resigned

Name Role Appointed Born Nationality
KERBRAT, Johann Director 2025-07-14 Dec 1989 French,American
WHITE, Nicola Director 2025-07-14 Dec 1979 Canadian,British
Show 3 resigned officers
Name Role Appointed Resigned
EHLERS, John Stephen Director 2022-06-15 2023-10-04
GRAFTIEAUX, Jean-Baptiste Director 2022-06-15 2025-07-14
THIEBAUT, Jean-David Director 2022-06-15 2025-02-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bitstamp Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-02-03 Active
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 75–100%, Appoints directors 2022-06-15 Ceased 2023-02-03

Filing timeline

Last 20 of 33 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-09-11 RESOLUTIONS Resolution
Date Type Category Description
2026-08-04 AA accounts Accounts with accounts type full
2026-06-23 CS01 confirmation-statement Confirmation statement with updates PDF
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
2025-07-17 AP01 officers Appoint person director company with name date PDF
2025-07-17 AP01 officers Appoint person director company with name date PDF
2025-07-17 TM01 officers Termination director company with name termination date PDF
2025-06-23 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-27 TM01 officers Termination director company with name termination date PDF
2024-10-21 SH01 capital Capital allotment shares PDF
2024-10-21 SH01 capital Capital allotment shares PDF
2024-08-29 AA accounts Accounts with accounts type total exemption full
2024-06-14 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-24 TM01 officers Termination director company with name termination date PDF
2023-10-23 SH01 capital Capital allotment shares PDF
2023-08-08 AA accounts Accounts with accounts type total exemption full
2023-06-14 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-07 SH01 capital Capital allotment shares PDF
2023-05-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page