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BITCOIN BANQUE LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2019-05-29 | Reg. 12021508 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified 66190 - Activities auxiliary to financial intermediation n.e.c. 82990 - Other business support service activities n.e.c.

BITCOIN BANQUE LTD is a private limited company registered in the United Kingdom, under 12021508, incorporated on 29 May 2019. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 7 years. Registered office address: CF14 8LH Cardiff, the United Kingdom. Formerly known as KAPITAL CORP LTD. Directors include MR YOUCEF ADEN. Sole shareholder is KAPITAL FINANCIAL LTD. Associated with 1 related entity, including CRYPTO BANQUE LTD. The overall risk score is 0/100 (negligible). Accounts next due 2025-02-28, overdue as of 2026-03-02. Confirmation statement next due 2024-06-11, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12021508

Name Registry

FORMER

KAPITAL CORP LTD

Registered Address

12021508 - COMPANIES HOUSE DEFAULT ADDRESS
CF14 8LH CARDIFF
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (2)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2024-06-11, overdue as of 2026-03-02
accounts overdue MEDIUM Accounts next due 2025-02-28, overdue as of 2026-03-02

Key Management & Controllers

DIRECTOR
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse 12021508 2026-06-01 open_in_new
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