BH

BITGO HOLDINGS EMEA, LTD

Active

Company number 12270056

London, United Kingdom · Incorporated 18 October 2019

Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

Last updated on 10 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£6,348,045
Shares allotted
6,348,045
Latest round
5 March 2026

Company overview

BITGO HOLDINGS EMEA, LTD is an active private limited company incorporated on 18 October 2019 and registered in England and Wales (Company No. 12270056). Its registered office is at Birchin Court, 5th Floor, 19-25 Birchin Lane, London EC3V 9DU.

The company’s principal activity is classified under SIC code 64209 (Activities of other holding companies n.e.c.). It has no charges, no insolvency history and has never been liquidated.

The most recent accounts filed were small company accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The last confirmation statement was made up to 17 October 2025 and the next is due by 31 October 2026.

Michael Allen Belshe (American, resident in the United States) serves as both director and company secretary, having been appointed on 25 May 2021. There are no persons with significant control listed. Recent filings on 6 March 2026 relate to an allotment of shares and a legacy capital transaction.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
5 March 2026
ORDINARY · 6,348,045 shares allotted
£6,348,045
Total (1 round, 6,348,045 shares)
£6,348,045

Filing history

Capital Allotment Shares
Capital
6 March 2026 View
Legacy
Capital
6 March 2026 View
Resolution
Resolution
6 March 2026 View
Legacy
Insolvency
6 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 March 2026 View
Accounts With Accounts Type Small
Accounts
21 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2024 View
Accounts With Accounts Type Small
Accounts
26 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Small
Accounts
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2022 View
Accounts With Accounts Type Small
Accounts
27 September 2022 View
Change Person Director Company With Change Date
Officers
22 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2021 View
Accounts With Accounts Type Small
Accounts
18 October 2021 View
Gazette Filings Brought Up To Date
Gazette
2 October 2021 View
Gazette Notice Compulsory
Gazette
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
28 May 2021 View
Termination Director Company With Name Termination Date
Officers
28 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
28 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2020 View
Termination Director Company With Name Termination Date
Officers
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
10 September 2020 View
Termination Director Company With Name Termination Date
Officers
10 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Incorporation Company
Incorporation
18 October 2019 View
Change Account Reference Date Company Current Extended
Accounts
18 October 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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