UK Companies House feature
BVNK SERVICES LIMITED
Profile
- Company number
- 13549382
- Status
- Active
- Incorporation
- 2021-08-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
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.”
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
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STRYDOM, Emma Joan | Secretary | 2022-06-29 | — | — |
| KNEZOVICH, Nikita | Director | 2025-07-09 | Jan 1992 | Croatian,South African |
| MALOLA, Sipho Natasha Kgomotso | Director | 2025-07-09 | Nov 1993 | South African |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEMSON-STRUTHERS, Jesse David | Director | 2021-08-05 | 2022-11-09 |
| JACKSON, Donald Duke | Director | 2021-08-05 | 2022-11-09 |
| PIENAAR, Darran | Director | 2021-08-05 | 2025-10-30 |
| VON BOTH, Maximilian Benedikt | Director | 2022-11-09 | 2024-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jesse David Hemson-Struthers | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2025-08-06 | Active |
| Bvnk Group Services (Uk) Limited | Corporate entity | Shares 75–100% | 2021-08-05 | Active |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-16 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 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 |
| 2025-07-22 | AA | accounts | accounts with accounts type full |
| 2025-07-15 | AP01 | officers | appoint person director company with name date |
| 2025-07-10 | AP01 | officers | appoint person director company with name date |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-08 | AA | accounts | accounts with accounts type small |
| 2024-03-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-13 | TM01 | officers | termination director company with name termination date |
| 2023-09-19 | AA | accounts | accounts with accounts type small |
| 2023-08-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-03-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-11-22 | AP01 | officers | appoint person director company with name date |
| 2022-11-22 | TM01 | officers | termination director company with name termination date |
| 2022-11-22 | TM01 | officers | termination director company with name termination date |
| 2022-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-04 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory