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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 11 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 (10 months remaining)
Learn more about BVNK DLT Group (UK) Limited
Contact Update Details
Address
4th Floor 91 - 93 Farringdon Road
London
EC1M 3LN
England
Address changed on 4 Nov 2025 (10 days ago)
Previous address was 89 Charterhouse Street Third Floor London EC1M 6PE England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Darran Pienaar
Director • British,south African • Lives in England • Born in Mar 1984
Mr Maximilian Benedikt Von Both
Director • German • Lives in Germany • Born in Nov 1979
BVNK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BVNK Group Services (UK) Limited
Darran Pienaar and Mr Maximilian Benedikt Von Both are mutual people.
Active
System Pay Services Ltd
Darran Pienaar is a mutual person.
Active
BVNK DLT (UK) Limited
Darran Pienaar is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Days Ago on 4 Nov 2025
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 8 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 11 Months Ago on 13 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 7 Dec 2022
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Documents
Registered office address changed from 89 Charterhouse Street Third Floor London EC1M 6PE England to 4th Floor 91 - 93 Farringdon Road London EC1M 3LN on 4 November 2025
Submitted on 4 Nov 2025
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
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Repayment History
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