BVNK HOLDINGS 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
Accounts
Audit & accounting basis
- 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.”
Group structure
- BVNK HOLDINGS LIMITED · parent
- BVNK Group Services Limited 100%
- BVNK DLT Group (UK) Limited 100%
- System Pay Services Limited 100%
- System Pay Services (Malta) Limited 100%
- BVNK Services Limited 100%
- BVNK Technology (UK) Limited 100%
- BVNK DLT (UK) Limited 100%
- Wiredirect Services Limited 100%
- BVNK DLT SA (Pty) Ltd 100%
- System Pay Services (SA) (Pty) Ltd 100%
- System Pay Services Solutions Spain SLU 100%
- BVNK Services (Gibraltar) Limited 100%
- CD Payments S.L. 100%
- System Pay Services Lithuania, UAB 100%
- System Pay Services (Singapore) Pte Ltd 100%
- Layer1 Technology Pte Ltd 100%
- System Pay Services (US), Inc 100%
- System Pay Services Hong Kong Limited 100%
- BVNK Services Nigeria Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-05-19 RESOLUTIONS Resolution
- 2025-05-19 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 7
- Officers appointed
- 0
- Officers resigned
- 0
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