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BVNK Group Services (UK) Limited

BVNK Group Services (UK) Limited is an active company incorporated on 28 July 2021 with the registered office located in London, Greater London. BVNK Group Services (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13535647
Private limited company
Age
4 years
Incorporated 28 July 2021
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 3 years 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
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
Shareholders, PSCs & Group Structure
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Mutual Companies
BVNK DLT Group (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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.36M
Decreased by £20.82K (-2%)
Total Liabilities
-£212.11K
Decreased by £2.04K (-1%)
Net Assets
£1.15M
Decreased by £18.77K (-2%)
Debt Ratio (%)
16%
Increased by 0.09% (+1%)
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
Small Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Maximilian Benedikt Von Both Resigned
1 Year 9 Months Ago on 31 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Mr Darran Pienaar Appointed
3 Years Ago on 9 Nov 2022
Mr Maximilian Benedikt Von Both Appointed
3 Years Ago on 9 Nov 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
Notice of agreement to exemption from audit of accounts for 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 11 Oct 2025
Consolidated accounts of parent company for subsidiary company 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 8 Sep 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 20 Sep 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 11 Mar 2024
Termination of appointment of Maximilian Benedikt Von Both as a director on 31 January 2024
Submitted on 13 Feb 2024
Repayment History
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