Coin Bidco Limited
Company 16863443 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Ian James Taylor Director · appointed 2026
- Nicholas Zachhuber Director · appointed 2026
- Nicholas Robert Newman Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Nicholas Zachhuber Director · appointed 2026
Portfolio (2)
- Ian James Taylor Director · appointed 2026
- Nicholas Robert Newman Director · appointed 2026
Left in the last 12 months
- Matthew James Legg Director · appointed 2025 · resigned 2026
- Jeannele Rhecy M’Bembath Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Coin Midco 1 Limited 2 shared directors
- Coin Midco 2 Limited 2 shared directors
Connected through a shared director
- C.I.M.J.A. (Property) Limited 1 shared director
- Looking Glass Labs Limited 1 shared director
- CUK Association Limited 1 shared director
- NCC Nominees LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 16863443 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2025 |
| Address | 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | - |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Coin Midco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-18
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HT Digital LTD
75-100% shares · notified 2026-02-20 - HT Digital Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-20
Officers (5)
- Ian James Taylor Director · appointed 2026
- Nicholas Zachhuber Director · appointed 2026
- Nicholas Robert Newman Director · appointed 2026
Show 2 former officers
- Jeannele Rhecy M’Bembath Director · appointed 2025 · resigned 2026
- Matthew James Legg Director · appointed 2025 · resigned 2026
Directors and officers on the Companies House record, current and former.
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