Paxos Technology Limited ASCOT


Founded in 2016, Paxos Technology, classified under reg no. 09952253 is an active company. Currently registered at The Courtyard SL5 7HP, Ascot the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2016-08-26 Paxos Technology Limited is no longer carrying the name Itbit Technology.

The company has 3 directors, namely Anoushka R., Charles C. and Emil W.. Of them, Charles C., Emil W. have been with the company the longest, being appointed on 14 January 2016 and Anoushka R. has been with the company for the least time - from 30 August 2021. As of 24 April 2024, there was 1 ex director - Clive W.. There were no ex secretaries.

Paxos Technology Limited Address / Contact

Office Address The Courtyard
Office Address2 High Street
Town Ascot
Post code SL5 7HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09952253
Date of Incorporation Thu, 14th Jan 2016
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Anoushka R.

Position: Director

Appointed: 30 August 2021

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 14 January 2016

Charles C.

Position: Director

Appointed: 14 January 2016

Emil W.

Position: Director

Appointed: 14 January 2016

Clive W.

Position: Director

Appointed: 14 January 2016

Resigned: 14 January 2016

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Charles C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Emil W. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Emil W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Itbit Technology August 26, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312019-12-312020-12-312021-12-312022-12-31
Net Worth-2 414 609      
Balance Sheet
Cash Bank On Hand 188 29043 96696 865399 336386 955146 046
Current Assets4 441191 12964 062136 842557 350492 352519 146
Debtors  62 21239 977158 014105 397373 100
Net Assets Liabilities-1 856 364-3 552 820-5 279 172  -5 576 803-10 262 741
Other Debtors  47 29339 97743 23241 143283 851
Property Plant Equipment3 41718 44219 959    
Net Assets Liabilities Including Pension Asset Liability-2 414 609      
Reserves/Capital
Shareholder Funds-2 414 609      
Other
Amounts Owed By Related Parties  14 919 104 109  
Amounts Owed To Group Undertakings  6 993 4032 729 0525 271 6565 924 2195 885 798
Average Number Employees During Period  1010141634
Balances Amounts Owed To Related Parties281 306679 3031 004 184    
Creditors1 859 7813 762 39128 4852 848 6725 334 1856 069 1554 588 922
Current Asset Investments 2 8393 027    
Fixed Assets3 41718 44219 959    
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income -168-58    
Investments Fixed Assets  3 9684 566   
Net Current Assets Liabilities4 441191 129-6 924 567-2 711 830-4 776 835-5 576 803-5 673 819
Number Equity Instruments Exercisable Share-based Payment Arrangement  52 344342 997610 663486 537632 147
Number Equity Instruments Exercised Share-based Payment Arrangement    708297 7577 338
Number Equity Instruments Forfeited Share-based Payment Arrangement  76 08346 00487 340222 53370 750
Number Equity Instruments Granted Share-based Payment Arrangement  478 627597 285159 244219 889123 820
Number Equity Instruments Outstanding Share-based Payment Arrangement 191 093593 6371 144 9181 216 114915 713961 445
Other Creditors   33 03739 93318 0704 588 922
Other Investments Other Than Loans  3 9684 566   
Profit Loss  -4 229 927-4 806 106-7 445 926-9 881 782 
Property Plant Equipment Gross Cost3 41718 44219 959    
Total Additions Including From Business Combinations Property Plant Equipment 15 025     
Total Assets Less Current Liabilities4 441209 57155 536-2 707 264-4 776 835  
Total Increase Decrease From Revaluations Property Plant Equipment  1 517    
Trade Creditors Trade Payables  37 34286 58322 596126 866181 361
Trade Debtors Trade Receivables    10 67364 25489 249
Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement  22233
Weighted Average Exercise Price Equity Instruments Exercised Share-based Payment Arrangement    223
Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement  22229
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement  2221314
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement 222256
Provisions For Liabilities Charges2 419 050      

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-01-13
filed on: 18th, January 2024
Free Download (3 pages)

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