UK Companies House feature
BVNK DLT GROUP (UK) LIMITED
Cash
£360K
Latest balance sheet
Net assets
£2M
Equity attributable
Employees
2
Average over period
Profit before tax
£1M
Period ending 2022-02-28
Profile
- Company number
- 13065803
- Status
- Active
- Incorporation
- 2020-12-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
1-year trend · vs UK Fintech median
BVNK DLT GROUP (UK) LIMITED
BVNK DLT GROUP (UK) LIMITED
BVNK DLT GROUP (UK) LIMITED
BVNK DLT GROUP (UK) LIMITED
Accounts
1-year trend · latest 2022-02-28
| Metric | Trend | 2022-02-28 |
|---|---|---|
| Turnover | £90,789 | |
| Operating profit | £11,309 | |
| Profit before tax | £1,111,309 | |
| Net profit | £1,109,160 | |
| Cash | £360,042 | |
| Total assets less current liabilities | £2,226,384 | |
| Net assets | £2,226,384 | |
| Equity | — | |
| Average employees | 2 | |
| 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
- Reporting scope
- Standalone (parent only)
- Auditor
- Lubbock Fine LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered at least 12 months from the date of approval of the accounts and are satisfied that the Company, with continued support from the parent undertaking, has sufficient resources to continue to operate for the foreseeable future.”
Subsidiaries
- Wiredirect Services Limited · 100% held · UK
- BVNK DLT (UK) Limited · 100% held · UK
- BVNK Technology (UK) Limited · 100% held · UK
- System Pay Services Solutions Spain, S.L.U. · 100% held · Spain
- CD Payments S.L. · 100% held · Spain
- System Pay Services SA (Pty) Limited · 100% held · South Africa
- System Pay Services (US), Inc. · 100% held · USA
- BVNK Services Nigeria Limited · 100% held · Nigeria
- System Pay Services Lithuania, UAB · 100% held · Lithuania
- System Pay Services Hong Kong Limited · 100% held · Hong Kong
- System Pay Services (Singapore) Pte Ltd · 100% held · Singapore
Significant events
- “After the balance sheet date, the company made the following capital contributions to its subsidiaries to support their ongoing operations and expansion initiatives, by way of novating debts held by its parent entity BVNK Holdings Limited and converting them to capital: - SPS Spain: A capital contribution of €15 million was made. - BVNK Tech: A capital contribution of £12 million was made. In addition, the company made direct capital contributions transferring funds to its subsidiaries to support their ongoing operations and expansion initiatives: - SPS US: A capital contribution of $4 million was made. - SPS Singapore: A capital contribution of $0.75 million in Singapore dollars was made.”
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
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STRYDOM, Emma Joan | Secretary | 2022-06-29 | — | — |
| HALBERT, Christopher Peter Frederick | Director | 2025-12-08 | Apr 1975 | British,South African |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EXCEED COSEC SERVICES LIMITED | Corporate Secretary | 2020-12-06 | 2022-06-16 |
| CAVE, Terence William | Director | 2021-08-06 | 2022-11-09 |
| HEMSON-STRUTHERS, Jesse David | Director | 2020-12-06 | 2021-08-06 |
| JACKSON, Donald Duke | Director | 2021-07-15 | 2021-08-06 |
| MANN, Alexander Sukhdev Singh | Director | 2021-07-15 | 2022-06-29 |
| PIENAAR, Darran | Director | 2022-11-09 | 2025-12-08 |
| VON BOTH, Maximilian Benedikt | Director | 2022-11-09 | 2022-11-09 |
| VON BOTH, Maximilian Benedikt | Director | 2022-11-09 | 2024-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bvnk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors | 2022-03-21 | Active |
| Mr Donald Duke Jackson | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-04-30 | Ceased 2022-03-21 |
| Mr Jesse David Hemson-Struthers | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2020-12-06 | Ceased 2022-03-21 |
| Mr Jesse David Hemson-Struthers | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-06 | Ceased 2020-12-06 |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-17 | TM01 | officers | termination director company with name termination date |
| 2025-12-17 | AP01 | officers | appoint person director company with name date |
| 2025-11-04 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-19 | AA | accounts | accounts with accounts type small |
| 2024-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-13 | TM01 | officers | termination director company with name termination date |
| 2023-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-27 | AA | accounts | accounts with accounts type small |
| 2023-03-17 | CERTNM | change-of-name | certificate change of name company |
| 2022-12-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-07 | AA | accounts | accounts with accounts type total exemption full |
| 2022-11-22 | RP04AP01 | officers | second filing of director appointment with name |
| 2022-11-22 | TM01 | officers | termination director company with name termination date |
| 2022-11-21 | AP01 | officers | appoint person director company with name date |
| 2022-11-10 | AP01 | officers | appoint person director company with name date |
| 2022-11-10 | AP01 | officers | appoint person director company with name date |
| 2022-11-10 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires retained earnings proxy — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.