# Bitcoin Banque Ltd

## Details

- **Company number:** [12021508](https://find-and-update.company-information.service.gov.uk/company/12021508)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 29 May 2019
- **Dissolved:** 1 Sep 2026
- **Registered office:** 12021508 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified, [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c., [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Kapital Corp Ltd (until 5 Sep 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADEN, Youcef | director | 29 Dec 2020 |  |
| ANGERER, Wolfgang, Mr. | director | 1 Oct 2020 | 29 Dec 2020 |
| DECONSTANTIN, Jean | director | 15 Oct 2019 | 1 Oct 2020 |
| KAPITAL BANQUE | corporate-director | 17 Aug 2019 | 1 Oct 2020 |
| EDWARDS, Matthew Anthony | director | 29 May 2019 | 17 Aug 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kapital Financial | right-to-appoint-and-remove-directors | 29 Dec 2020 |  |
| Mr Wolfgang Angerer | significant-influence-or-control | 1 Oct 2020 | 29 Dec 2020 |
| Wolfgang Angerer | ownership-of-shares-75-to-100-percent | 17 Aug 2019 | 1 Oct 2020 |
| Mr Matthew Anthony Edwards | ownership-of-shares-75-to-100-percent | 29 May 2019 | 17 Aug 2019 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2023 | £100,000 | £500 |
| 31 May 2022 | £100,000 | £500 |
| 31 May 2021 | £100,000 | £500 |
| 31 May 2020 | £100,000 | £500 |




## Controls

- [Crypto Banque Ltd](/company/12108736) (12108736)
- [RSI Emoney Ltd](/company/12023535) (12023535)



## Directors' other companies

- [ADEN, Youcef](/person/6659645) - director at [Crypto Banque Ltd](/company/12108736)