# Oanda Coinpass Limited

## Details

- **Company number:** [11164834](https://find-and-update.company-information.service.gov.uk/company/11164834)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 23 Jan 2018
- **Registered office:** DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| MOFFETT, Darren | director | 21 Aug 2023 | 7 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Jhpinvest 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 |
| Aidkin Consulting Limited | ownership-of-shares-25-to-50-percent | 1 Jul 2019 | 21 Aug 2023 |
| Mr Jason Robert Fitzpatrick | significant-influence-or-control | 15 Feb 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 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 Jeff Hancock | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Jan 2018 | 1 Jul 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [RYAN, Kevin Maxwell, Mr.](/person/6040253) - director at [Oanda Europe Limited](/company/07110087)



## Companies at the same address

- [Advanz Pharma Europe Limited](/company/10152652) (10152652)
- [Advanz Pharma Generics (UK) Limited](/company/02760679) (02760679)
- [Advanz Pharma Services (UK) Limited](/company/04678629) (04678629)
- [Advanz Pharma UK And Ireland Limited](/company/09793586) (09793586)
- [Amdipharm Mercury Midco UK Limited](/company/08177295) (08177295)
- [Amdipharm UK Limited](/company/04606340) (04606340)
- [Celtra Limited](/company/08441075) (08441075)
- [CMG Advisers LLP](/company/OC313045) (OC313045)
- [Correvio (UK) Ltd](/company/06481819) (06481819)
- [EC Business Improvement District Limited](/company/12096445) (12096445)