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System Pay Services Ltd

System Pay Services Ltd is an active company incorporated on 14 October 2018 with the registered office located in London, Greater London. System Pay Services Ltd was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
11621763
Private limited company
Age
6 years
Incorporated 14 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about System Pay Services Ltd
Contact
Address
89 Charterhouse Street
Third Floor
London
EC1M 6PE
England
Address changed on 30 Nov 2022 (2 years 9 months ago)
Previous address was 89 Charterhouse Street Third Floor London EC1M 6PE England
Telephone
07748 773945
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Darran Pienaar
Director • British,south African • Lives in England • Born in Mar 1984
Mr Martin Griffiths
Director • British • Lives in England • Born in Jul 1963
Ian Robert Beth
Director • Chief Commercial Officer • British • Lives in England • Born in Dec 1983
Maximilian Benedikt Von Both
Director • German • Lives in Germany • Born in Dec 1979
Philip Charles Doyle
Director • Interim Chief Compliance Officer • British • Lives in England • Born in Apr 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
BVNK DLT (UK) Limited
Mr Darran Pienaar and Maximilian Benedikt Von Both are mutual people.
Active
BVNK Technology (UK) Limited
Maximilian Benedikt Von Both is a mutual person.
Active
Griffintech Consulting Ltd
Mr Martin Griffiths is a mutual person.
Active
BVNK DLT Group (UK) Limited
Mr Darran Pienaar is a mutual person.
Active
BVNK Group Services (UK) Limited
Mr Darran Pienaar is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£32.56M
Increased by £17.73M (+120%)
Turnover
£768K
Increased by £458K (+148%)
Employees
4
Increased by 1 (+33%)
Total Assets
£38.62M
Increased by £22.54M (+140%)
Total Liabilities
-£37.82M
Increased by £22.65M (+149%)
Net Assets
£808K
Decreased by £112K (-12%)
Debt Ratio (%)
98%
Increased by 3.63% (+4%)
See 10 Year Full Financials
Latest Activity
Mr Ian Robert Beth Appointed
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Mr Philip Charles Doyle Appointed
2 Months Ago on 1 Jul 2025
Philip Charles Doyle Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Mr Philip Charles Doyle Appointed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
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Get Credit Report
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Documents
Appointment of Mr Ian Robert Beth as a director on 1 August 2025
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Appointment of Mr Philip Charles Doyle as a director on 1 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Philip Charles Doyle as a director on 30 June 2025
Submitted on 9 Jul 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 10 Mar 2025
Appointment of Mr Philip Charles Doyle as a director on 1 October 2024
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 11 Mar 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 4 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 6 Jul 2023
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Repayment History
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