ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BVNK DLT (UK) Limited

BVNK DLT (UK) Limited is an active company incorporated on 21 January 2021 with the registered office located in London, Greater London. BVNK DLT (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13150241
Private limited company
Age
4 years
Incorporated 21 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor 91 - 93 Farringdon Road
London
EC1M 3LN
England
Address changed on 4 Nov 2025 (7 days ago)
Previous address was 89 Charterhouse Street Third Floor London EC1M 6PE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Dec 1979
Director • British,south African • Lives in England • Born in Mar 1984
BVNK DLT Group (UK) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
System Pay Services Ltd
Darran Pienaar and Maximilian Benedikt Von Both are mutual people.
Active
BVNK Technology (UK) Limited
Maximilian Benedikt Von Both is a mutual person.
Active
BVNK DLT Group (UK) Limited
Darran Pienaar is a mutual person.
Active
BVNK Group Services (UK) Limited
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
£17.86K
Increased by £17.86K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£46.11K
Decreased by £81.49K (-64%)
Total Liabilities
-£5.1K
Decreased by £99.5K (-95%)
Net Assets
£41.01K
Increased by £18.01K (+78%)
Debt Ratio (%)
11%
Decreased by 70.91% (-87%)
Latest Activity
Registered Address Changed
7 Days Ago on 4 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 11 Oct 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Maximilian Benedikt Von Both Resigned
10 Months Ago on 18 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Small Accounts Submitted
2 Years Ago on 2 Nov 2023
Bvnk Dlt Group (Uk) Limited (PSC) Details Changed
2 Years 8 Months Ago on 17 Mar 2023
Wiredirect Group Limited (PSC) Details Changed
2 Years 8 Months Ago on 15 Mar 2023
Get Credit Report
Discover BVNK DLT (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Sep 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 10 Mar 2025
Termination of appointment of Maximilian Benedikt Von Both as a director on 18 December 2024
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year