SYSTEM PAY SERVICES LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-19 (in 10mo)
Last made up 2026-03-05
Watchouts
Cash
£320K
0% vs 2020
Net assets
£320K
0% vs 2020
Employees
—
Average over period
Profit before tax
—
Period ending 2021-10-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2021-10-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2020 → FY2021 · period ending 2021-10-31 vs 2020-10-31
-
Turnover
—
Not reported
-
Cash
0%
£320,000 £320,000
-
Net assets
0%
£320,000 £320,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers