UK Companies House feature
SYSTEM PAY SERVICES LTD
Cash
£320K
0% vs 2020
Net assets
£320K
0% vs 2020
Employees
—
Average over period
Profit before tax
—
Period ending 2021-10-31
Profile
- Company number
- 11621763
- Status
- Active
- Incorporation
- 2018-10-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2021-10-31
| Metric | Trend | 2019-10-31 | 2020-10-31 | 2021-10-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £2 | £320,000 | £320,000 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £2 | £320,000 | £320,000 | |
| Equity | £2 | £320,000 | £320,000 | |
| Average employees | — | — | — | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Lubbock Fine LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or 'conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STRYDOM, Emma Joan | Secretary | 2022-11-23 | — | — |
| BETH, Ian Robert | Director | 2025-08-01 | Dec 1983 | British |
| DOYLE, Philip Charles | Director | 2025-07-01 | Apr 1980 | British |
| GRIFFITHS, Martin | Director | 2023-05-09 | Jul 1963 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOYLE, Philip Charles | Director | 2024-10-01 | 2025-06-30 |
| PIENAAR, Darran | Director | 2022-11-23 | 2025-10-30 |
| SHVETS, Oleksandr | Director | 2018-10-14 | 2018-12-06 |
| SUSKO, Sergejus | Director | 2018-12-06 | 2023-06-30 |
| TERESCENKO, Annamarija | Director | 2018-12-06 | 2019-10-04 |
| TETTEH, Theodore | Director | 2019-10-04 | 2020-05-29 |
| VON BOTH, Maximilian Benedikt | Director | 2022-11-23 | 2025-09-10 |
| YASIN, Chaudhary Naeem | Director | 2020-05-29 | 2023-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jesse David Hemson-Struthers | Individual | Shares 25–50%, ownership-of-shares-25-to-50-percent-as-firm, Voting 25–50% | 2025-08-06 | Active |
| Bvnk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-23 | Ceased 2022-11-23 |
| Bvnk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-23 | Active |
| Mr Oleksandr Shvets | Individual | Shares 25–50%, Voting 25–50% | 2018-10-14 | Ceased 2022-11-23 |
| Mr Andrii Savchenko | Individual | Shares 25–50%, Voting 25–50% | 2018-10-14 | Ceased 2022-11-23 |
| Mr Andrii Savchenko | Individual | Significant influence | 2018-10-14 | Ceased 2022-11-23 |
| Mr Oleksandr Shvets | Individual | Significant influence | 2018-10-14 | Ceased 2022-11-23 |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-18 | CH01 | officers | change person director company with change date |
| 2026-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-16 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-12-01 | CH03 | officers | change person secretary company with change date |
| 2025-11-04 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-30 | TM01 | officers | termination director company with name termination date |
| 2025-09-11 | TM01 | officers | termination director company with name termination date |
| 2025-09-02 | AP01 | officers | appoint person director company with name date |
| 2025-07-22 | AA | accounts | accounts with accounts type full |
| 2025-07-09 | AP01 | officers | appoint person director company with name date |
| 2025-07-09 | TM01 | officers | termination director company with name termination date |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-16 | AP01 | officers | appoint person director company with name date |
| 2024-08-09 | AA | accounts | accounts with accounts type full |
| 2024-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-06 | AA | accounts | accounts with accounts type full |
| 2023-07-05 | TM01 | officers | termination director company with name termination date |
| 2023-07-05 | TM01 | officers | termination director company with name termination date |
| 2023-05-16 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory