BVNK DLT GROUP (UK) LIMITED
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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
None on the register
Cash
£360K
Latest balance sheet
Net assets
£2M
Equity attributable
Employees
2
Average over period
Profit before tax
£1M
Period ending 2022-02-28
Net assets
1-year trend · vs Financials median
Accounts
1-year trend · latest reflected 2022-02-28
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-02-28 |
|---|---|---|
| Operating margin | 12.5% | |
| Net margin | 1221.7% | |
| Return on capital employed | 0.5% | |
| Current ratio | 15.03x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- BVNK DLT GROUP (UK) LIMITED · parent
- Wiredirect Services Limited 100%
- BVNK DLT (UK) Limited 100%
- BVNK Technology (UK) Limited 100%
- System Pay Services Solutions Spain, S.L.U. 100%
- CD Payments S.L. 100%
- System Pay Services SA (Pty) Limited 100%
- System Pay Services (US), Inc. 100%
- BVNK Services Nigeria Limited 100%
- System Pay Services Lithuania, UAB 100%
- System Pay Services Hong Kong Limited 100%
- System Pay Services (Singapore) Pte Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one