OpenCompanies

Oanda Coinpass Limited

Company number
11164834
Status
Active
Type
Private Limited Company
Incorporated
23 Jan 2018
Nature of business
Financial intermediation not elsewhere classified

Registered office

Dashwood House
69 Old Broad Street
London
EC2M 1QS

Previous names

  • Coinpass Limited (until 1 Dec 2023)
  • Fifo Ltd (until 9 Dec 2019)

Officers

NameRoleAppointedResigned
MOFFETT, Darren Director 21 Aug 2023 7 Aug 2026
REJNART, Mateusz, Mr. Director 7 Aug 2026
RYAN, Kevin Maxwell, Mr. Director 2 Jul 2026
LAUERMAN, Lucian Joseph, Mr. Director 21 Aug 2023
FITZPATRICK, Jason Robert Director 15 Feb 2018
HANCOCK, Jeff Director 23 Jan 2018

Control

NameNature of controlNotifiedCeased
Mr Jason Robert Fitzpatrick Significant Influence Or Control 15 Feb 2018 1 Jul 2019
Mr Keith Christie-Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 23 Jan 2018 1 Jul 2019
Mr Paul William Tiley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Jan 2018 1 Jul 2019
Mr Jeff Hancock Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Jan 2018 1 Jul 2019
Aidkin Consulting Limited Ownership Of Shares 25 To 50 Percent 1 Jul 2019 21 Aug 2023
Pwt Solutions Limited Ownership Of Shares 25 To 50 Percent 1 Jul 2019 21 Aug 2023
Jhpinvest Limited Ownership Of Shares 25 To 50 Percent 1 Jul 2019 21 Aug 2023
Mr. Marek Vašíček Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Dec 2025
Mr. Otakar Šuffner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 £140,476 £132,269 8
30 Jun 2023 £288,264 £117,671 6
30 Jun 2022 £909,021 £596,936 2
30 Jun 2021 £193,343 £122,002 2
30 Jun 2020 £172,763 £106,415 3
30 Jun 2019 £167,118 £128,751 -

Connections

Directors’ other companies

Companies at the same address

Data