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BVNK DLT Group (UK) Limited

BVNK DLT Group (UK) Limited is an active company incorporated on 6 December 2020 with the registered office located in London, Greater London. BVNK DLT Group (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13065803
Private limited company
Age
4 years
Incorporated 6 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
89 Charterhouse Street
Third Floor
London
EC1M 6PE
England
Address changed on 22 Jun 2022 (3 years ago)
Previous address was Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Nov 1979
Director • British,south African • Lives in England • Born in Mar 1984
BVNK Holdings Limited
PSC
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Mutual Companies
BVNK Group Services (UK) Limited
Mr Darran Pienaar and Mr Maximilian Benedikt Von Both are mutual people.
Active
System Pay Services Ltd
Mr Darran Pienaar is a mutual person.
Active
BVNK DLT (UK) Limited
Mr Darran Pienaar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£570K
Increased by £566K (+14150%)
Turnover
£475K
Increased by £475K (%)
Employees
1
Increased by 1 (%)
Total Assets
£26.6M
Increased by £5.9M (+28%)
Total Liabilities
-£24.88M
Increased by £6.02M (+32%)
Net Assets
£1.72M
Decreased by £128K (-7%)
Debt Ratio (%)
94%
Increased by 2.46% (+3%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 6 Oct 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Maximilian Benedikt Von Both Resigned
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Small Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 7 Dec 2022
Maximilian Benedikt Von Both Resigned
2 Years 11 Months Ago on 9 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 8 Mar 2024
Termination of appointment of Maximilian Benedikt Von Both as a director on 31 January 2024
Submitted on 13 Feb 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 4 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Oct 2023
Certificate of change of name
Submitted on 17 Mar 2023
Confirmation statement made on 29 November 2022 with updates
Submitted on 13 Dec 2022
Total exemption full accounts made up to 28 February 2022
Submitted on 7 Dec 2022
Repayment History
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