Bitcoin Banque Ltd
- Company number
- 12021508
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 29 May 2019
- Dissolved
- 1 Sep 2026
- Nature of business
- Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c.
Other business support service activities n.e.c.
Registered office
Previous names
- Kapital Corp Ltd (until 5 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Matthew Anthony | Director | 29 May 2019 | 17 Aug 2019 |
| DECONSTANTIN, Jean | Director | 15 Oct 2019 | 1 Oct 2020 |
| KAPITAL BANQUE | Corporate-Director | 17 Aug 2019 | 1 Oct 2020 |
| ANGERER, Wolfgang, Mr. | Director | 1 Oct 2020 | 29 Dec 2020 |
| ADEN, Youcef | Director | 29 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Anthony Edwards | Ownership Of Shares 75 To 100 Percent | 29 May 2019 | 17 Aug 2019 |
| Wolfgang Angerer | Ownership Of Shares 75 To 100 Percent | 17 Aug 2019 | 1 Oct 2020 |
| Mr Wolfgang Angerer | Significant Influence Or Control | 1 Oct 2020 | 29 Dec 2020 |
| Kapital Financial | Right To Appoint And Remove Directors | 29 Dec 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2023 Dormant | £100,000 | £500 |
| 31 May 2022 Dormant | £100,000 | £500 |
| 31 May 2021 Dormant | £100,000 | £500 |
| 31 May 2020 Dormant | £100,000 | £500 |
Connections
Controls
- Crypto Banque Ltd (12108736)
- RSI Emoney Ltd (12023535)
Directors’ other companies
- ADEN, Youcef - Director at Crypto Banque Ltd