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BVNK Holdings Limited

BVNK Holdings Limited is an active company incorporated on 17 February 2022 with the registered office located in London, Greater London. BVNK Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13922014
Private limited company
Age
3 years
Incorporated 17 February 2022
Size
Medium
Turnover is under £54M
Under 250 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 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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 85 Great Portland Street First Floor London W1W 7LT England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
38
Controllers (PSC)
1
Director • PSC • Business Owner • British • Lives in Monaco • Born in Jul 1983
Director • Norwegian • Lives in Denmark • Born in Oct 1971
Director • South African • Lives in South Africa • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Insly Ltd
Kjartan Rist is a mutual person.
Active
Concentric Team LLP
Kjartan Rist 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
£69.77M
Increased by £36.73M (+111%)
Turnover
£27.68M
Increased by £7.58M (+38%)
Employees
201
Increased by 48 (+31%)
Total Assets
£108.14M
Increased by £48.39M (+81%)
Total Liabilities
-£46.47M
Increased by £19.82M (+74%)
Net Assets
£61.67M
Increased by £28.58M (+86%)
Debt Ratio (%)
43%
Decreased by 1.64% (-4%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Group Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Group Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Mr Jesse David Hemson-Struthers (PSC) Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Mr Jesse David Hemson-Struthers Details Changed
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Statement of capital following an allotment of shares on 15 October 2025
Submitted on 15 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 19 May 2025
Resolutions
Submitted on 19 May 2025
Memorandum and Articles of Association
Submitted on 19 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 15 May 2025
Second filing of a statement of capital following an allotment of shares on 12 May 2025
Submitted on 15 May 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 24 April 2025
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 2 May 2025
Repayment History
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