BITCOIN BANQUE LTD
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.
Official Identifiers
Name Registry
KAPITAL CORP LTD
Registered Address
12021508 - COMPANIES HOUSE DEFAULT ADDRESS
CF14 8LH CARDIFF
the United Kingdom
Entity Risk Evaluation
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
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 12021508 | 2026-06-01 | open_in_new |