# Bourse Securities Limited

## Details

- **Company number:** [13044424](https://find-and-update.company-information.service.gov.uk/company/13044424)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Nov 2020
- **Registered office:** 48 WARWICK STREET, LONDON, W1B 5AW
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62090](/sic/62090) Other information technology service activities, [63110](/sic/63110) Data processing, hosting and related activities, [63120](/sic/63120) Web portals



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHÜETT, Frank Peter | director | 3 Sep 2025 |  |
| FRANK, Thomas | director | 3 Sep 2025 |  |
| CROFT, Richard James | secretary | 3 Oct 2024 |  |
| CROFT, Richard James | director | 3 Oct 2024 |  |
| PHELAN, Klark James | director | 19 Mar 2024 |  |
| TRAUTMANN, Ruediger | director | 14 Mar 2024 |  |
| WHITBY-SMITH, Giles Martin | director | 26 Nov 2020 |  |
| MCMAHON, Royston Tyrone | director | 16 Jun 2023 | 17 Jul 2026 |
| LANGIEWICZ, Wojciech | director | 26 Nov 2020 | 17 Jul 2026 |
| DOMINIC, Marc | director | 26 Nov 2020 | 17 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ruediger Trautmann | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Jul 2026 |  |
| Mr Giles Martin Whitby-Smith | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 1 Mar 2021 |  |
| Mr Marc Dominic | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 Nov 2020 | 17 Jul 2026 |
| Mr Wojciech Langiewicz | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 Nov 2020 | 17 Jul 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,066,018 | £40,508 | 4 |
| 31 Dec 2023 | £1,425 | £20,656 | 3 |
| 31 Dec 2022 | £15,483 | £95,987 | 3 |
| 31 Dec 2021 | £571 | £1,844 | 3 |




## Controls

- [Bitcashier Ltd](/company/13048471) (13048471)



## Directors' other companies

- [WHITBY-SMITH, Giles Martin](/person/7680390) - director at [Elixir Health Products Ltd](/company/11384933)



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