UK Companies House feature
BVNK HOLDINGS LIMITED
Profile
- Company number
- 13922014
- Status
- Active
- Incorporation
- 2022-02-17
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Lubbock Fine LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company and the Group have adequate resources to continue in operational existence for the foreseeable future. The Company and the Group, therefore, continue to adopt the going concern basis in preparing its Financial Statements and have the ability to continue as a going concern.”
Subsidiaries
- BVNK Group Services Limited · 100% held · England and Wales
- BVNK DLT Group (UK) Limited · 100% held · England and Wales
- System Pay Services Limited · 100% held · England and Wales
- System Pay Services (Malta) Limited · 100% held · Malta
- BVNK Services Limited · 100% held · England and Wales
- BVNK Technology (UK) Limited · 100% held · England and Wales
- BVNK DLT (UK) Limited · 100% held · England and Wales
- Wiredirect Services Limited · 100% held · England and Wales
- BVNK DLT SA (Pty) Ltd · 100% held · South Africa
- System Pay Services (SA) (Pty) Ltd · 100% held · South Africa
- System Pay Services Solutions Spain SLU · 100% held · Spain
- BVNK Services (Gibraltar) Limited · 100% held · Gibraltar
- CD Payments S.L. · 100% held · Spain
- System Pay Services Lithuania, UAB · 100% held · Lithuania
- System Pay Services (Singapore) Pte Ltd · 100% held · Singapore
- Layer1 Technology Pte Ltd · 100% held · Singapore
- System Pay Services (US), Inc · 100% held · United States of America
- System Pay Services Hong Kong Limited · 100% held · Hong Kong
- BVNK Services Nigeria Limited · 100% held · Nigeria
Significant events
- “In January 2025, the Group entered into a new 2-year lease agreement for office space... In January 2025, following the balance sheet date, share options held by a number of employees were surrendered... Between March and May 2025, an additional subscription of shares in BVNK Holdings Limited was concluded in relation to series B preferred shares, approximating $5,502,493 (1,437,771 number of shares), as well as ordinary shares approximating $1,299 (1,298,861 number of shares).”
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 · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STRYDOM, Emma Joan | Secretary | 2022-06-16 | — | — |
| HEMSON-STRUTHERS, Jesse David | Director | 2022-02-17 | Jul 1983 | British |
| JACKSON, Donald Duke | Director | 2022-04-19 | May 1983 | South African |
| RIST, Kjartan | Director | 2022-04-19 | Oct 1971 | Norwegian |
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 | 2022-02-17 | Active |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | SH01 | capital | capital allotment shares |
| 2026-03-18 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-03-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-06 | CH01 | officers | change person director company with change date |
| 2025-11-04 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-15 | SH01 | capital | capital allotment shares |
| 2025-07-24 | AA | accounts | accounts with accounts type group |
| 2025-05-19 | SH01 | capital | capital allotment shares |
| 2025-05-19 | RESOLUTIONS | resolution | resolution |
| 2025-05-19 | MA | incorporation | memorandum articles |
| 2025-05-15 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-05-15 | ANNOTATION | miscellaneous | legacy |
| 2025-05-13 | SH01 | capital | capital allotment shares |
| 2025-05-08 | SH01 | capital | capital allotment shares |
| 2025-05-02 | SH01 | capital | capital allotment shares |
| 2025-03-31 | ANNOTATION | miscellaneous | legacy |
| 2025-03-31 | ANNOTATION | miscellaneous | legacy |
| 2025-03-31 | ANNOTATION | miscellaneous | legacy |
| 2025-03-31 | ANNOTATION | miscellaneous | legacy |
| 2025-03-31 | ANNOTATION | miscellaneous | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.