Galaxy Digital Uk Limited LONDON


Galaxy Digital Uk Limited is a private limited company located at Mazars, 30 Old Bailey, London EC4M 7AU. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-08-03, this 5-year-old company is run by 3 directors.
Director Leon M., appointed on 18 January 2024. Director Alexander R., appointed on 23 June 2023. Director Jason U., appointed on 31 December 2020.
The company is officially classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190), "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The latest confirmation statement was sent on 2023-08-02 and the due date for the following filing is 2024-08-16. What is more, the accounts were filed on 30 December 2021 and the next filing should be sent on 30 December 2023.

Galaxy Digital Uk Limited Address / Contact

Office Address Mazars
Office Address2 30 Old Bailey
Town London
Post code EC4M 7AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11500330
Date of Incorporation Fri, 3rd Aug 2018
Industry Activities auxiliary to financial intermediation n.e.c.
Industry Financial intermediation not elsewhere classified
End of financial Year 30th December
Company age 6 years old
Account next due date Sat, 30th Dec 2023 (111 days after)
Account last made up date Thu, 30th Dec 2021
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Leon M.

Position: Director

Appointed: 18 January 2024

Alexander R.

Position: Director

Appointed: 23 June 2023

Jason U.

Position: Director

Appointed: 31 December 2020

Gavin P.

Position: Director

Appointed: 01 April 2022

Resigned: 25 November 2022

Timothy G.

Position: Director

Appointed: 07 September 2021

Resigned: 21 July 2023

William D.

Position: Director

Appointed: 29 January 2021

Resigned: 31 March 2022

Peter W.

Position: Director

Appointed: 29 January 2020

Resigned: 31 December 2020

Michael H.

Position: Director

Appointed: 29 January 2020

Resigned: 25 November 2022

Christopher F.

Position: Director

Appointed: 29 January 2020

Resigned: 23 June 2023

Stephen K.

Position: Director

Appointed: 03 August 2018

Resigned: 29 January 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Michael N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael N.

Notified on 3 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-302020-12-30
Balance Sheet
Cash Bank On Hand72 78971 359
Current Assets157 01277 015
Debtors56 96813
Other Debtors1212
Total Inventories27 2555 643
Other
Audit Fees Expenses7 60011 000
Amounts Owed By Related Parties56 9561
Average Number Employees During Period 1
Comprehensive Income Expense34 1734 822 283
Creditors 968 791
Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income-27 032-1 706
Investments Fixed Assets859 4335 863 017
Issue Equity Instruments1 
Net Current Assets Liabilities157 012-891 776
Other Creditors 968 791
Percentage Class Share Held In Subsidiary100100
Profit Loss-89-179 595
Redemption Shares Decrease In Equity1 395 1972 188 438
Share Other Comprehensive Income Associates Joint Ventures Accounted For Using Equity Method Before Tax61 2945 003 584
Total Assets Less Current Liabilities1 016 4454 971 241
Turnover Revenue59 5341 517 454

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates Wednesday 2nd August 2023
filed on: 11th, August 2023
Free Download (3 pages)

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