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OANDA COINPASS LIMITED

Active
11164834·incorporated 2018-01-23

OANDA COINPASS LIMITED is an active UK private limited company, incorporated on 23 January 2018 at Companies House (number 11164834; OpenRegistry canonical ID GB-11164834-oanda-coinpass-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-23
Registered Address
DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Persons with significant control

OANDA COINPASS LIMITED has 2 persons with significant control on file:

  • Mr. Marek Vašíček born 1992 resident in Czech Republic, Czech national. Notified 2025-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. Otakar Šuffner born 1989 resident in Czech Republic, Czech national. Notified 2025-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

8 historical PSC records have ceased:

  • Mr Jason Robert Fitzpatrick born 1968 resident in England, British national. Notified 2018-02-15. Ceased 2019-07-01.
    • Has significant influence or control
  • Mr Keith Christie-Smith born 1986 resident in United Kingdom, British national. Notified 2018-01-23. Ceased 2019-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul William Tiley born 1983 resident in United Kingdom, Australian national. Notified 2018-01-23. Ceased 2019-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jeff Hancock born 1985 resident in United Kingdom, Australian national. Notified 2018-01-23. Ceased 2019-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jhpinvest Limited (United Kingdom reg. 10719283). Notified 2019-07-01. Ceased 2023-08-21.
    • Owns 25–50% of shares
  • Aidkin Consulting Limited (United Kingdom reg. 08888443). Notified 2019-07-01. Ceased 2023-08-21.
    • Owns 25–50% of shares
  • Pwt Solutions Limited (United Kingdom reg. 11366407). Notified 2019-07-01. Ceased 2023-08-21.
    • Owns 25–50% of shares
  • (unnamed). Notified 2023-08-21. Ceased 2025-12-01.

Previous names

OANDA COINPASS LIMITED has previously traded as:

  • COINPASS LIMITED (until 2023-12-01)
  • FIFO LTD (until 2019-12-09)

Similar UK companies

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