BITFINEX LTD
Company number 14674160 · Active - Proposal to Strike off · London W10 4EQ
BITFINEX LTD is an active (proposal to strike off) private limited company (company number 14674160) incorporated on 18 February 2023, registered in London. Its registered activity is other service activities n.e.c. (SIC 96090). Latest micro accounts cover the period ending 28 February 2025, showing net assets of £4, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets were unchanged on the prior period.
By net assets it sits in the lower half of 16,551 comparable companies in London (median £861, upper quartile £23k).
Key dates
- Incorporated
- 18 February 2023
- Next accounts due
- 28 November 2026 — in 37 days
- Confirmation statement due
- 4 March 2027 — in 133 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 96090
- Other service activities n.e.c.
- Accounts type
- Micro Entity
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 28 February 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 28 February 2025 | £4 | — | — | £0 | — | — | 0 |
| 28 February 2024 | £4 | — | — | £0 | — | — | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Firmoscan score: 39/100 (grade D)
- +10 Positive net assets — Net assets £4 at 2025-02-28
- +4 Past first filings — Incorporated 2023-02-18
- -25 Status not Active — Active - Proposal to Strike off
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Tarsisai Robinson — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 18 February 2023
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in London
Same activity (other service activities n.e.c.), closest in incorporation date.
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- ELLE INTERNATIONAL LIMITED — London, inc. Feb 2023
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All companies incorporated on 18 February 2023 · in Feb 2023.
Reminders for BITFINEX LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.