Company information:
Galaxy Digital Uk Limited (No: 11500330)
Address: 5 SWALLOW PLACE, LONDON, W1B 2AF, ENGLAND
Status: Active
Incorporated: 08-Mar-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: CHRISTOPHER FERRARO ( DOB: Feb-1984 From: Jan-2020 )
Current Director: LEON WAYNE ST AUBYNE MARSHALL ( DOB: May-1983 From: Jan-2024 )
Current Director: ALEXANDER WILLIAM DEVONSHIRE ROYLE ( DOB: Mar-1985 From: Jun-2023 )
Current Director: JASON PETER URBAN ( DOB: Feb-1976 From: Dec-2020 )
Current Director: JASON PETER URBAN ( DOB: Feb-1976 From: Dec-2020 )
Current Director: PETER WISNIEWSKI ( DOB: Feb-1975 From: Jan-2020 )
Resigned Director: WILLIAM DULUDE ( DOB: Nov-1980 From: Jan-2021 To: Mar-2022 )
Resigned Director: CHRISTOPHER FERRARO ( DOB: Feb-1984 From: Jan-2020 To: Jun-2023 )
Resigned Director: TIMOTHY GRANT ( DOB: Sep-1975 From: Sep-2021 To: Jul-2023 )
Resigned Director: MICHAEL HERMAN ( DOB: Dec-1971 From: Jan-2020 To: Nov-2022 )
Resigned Director: STEPHEN KELSO ( DOB: Sep-1972 From: Aug-2018 To: Jan-2020 )
Resigned Director: GAVIN PHILLIPS ( DOB: Dec-1977 From: Apr-2022 To: Nov-2022 )
Persons of Significant Control:
Michael Novogratz, 300 Vesey Street, New York, NY10282, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-03)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 859,433 | 5,863,017 | 689,108,711 | 0.0,859433.0,5863017.0,0.0,689108711.0,0.0 | |||
| Current assets | 157,012 | 77,015 | 2,051,760 | 16,380,011 | 0.0,157012.0,77015.0,0.0,2051760.0,16380011.0 | ||
| Current assets / Total inventories | 27,255 | 5,643 | 0.0,27255.0,5643.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 56,968 | 13 | 2,029,803 | 16,235,527 | 0.0,56968.0,13.0,0.0,2029803.0,16235527.0 | ||
| Current assets / Cash at bank and on hand | 72,789 | 71,359 | 21,957 | 144,484 | 0.0,72789.0,71359.0,0.0,21957.0,144484.0 | ||
| Net current assets (liabilities) | 157,012 | -891,776 | -5,063,596 | 7,184,746 | 0.0,157012.0,-891776.0,0.0,-5063596.0,7184746.0 | ||
| Total assets less current liabilities | 1,016,445 | 4,971,241 | 684,045,115 | 7,184,746 | 0.0,1016445.0,4971241.0,0.0,684045115.0,7184746.0 | ||
| Equity / share capital and reserves | 1,016,445 | 4,971,241 | 70,130,440 | 684,045,115 | 7,184,746 | 0.0,1016445.0,4971241.0,70130440.0,684045115.0,7184746.0 |