Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Bnkpro Ltd
- Incorporated
- 5 December 2008 (17 years)
- Previously known as
- Fxpro Invest Ltd (until 13 January 2021)Transferpro Emi Ltd (until 24 March 2020)Hermex International Limited (until 22 October 2019)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Paolo Massimo BroccardoDenis Sukhotin
- Owned by
- Denis Sukhotin
- Accounts type
- Full
- Region
- Greater London
- Address
- 80 Coleman StreetLondonEC2R 5BJ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Broccardo, Paolo Massimo
Director · Appointed 9 March 2026
Italian
Born September 1978 (48)
Sukhotin, Denis
Director · Appointed 8 September 2022
Cypriot
Born December 1977 (48)
Officer history (14 former)
9 March 2026
Appointed Broccardo, Paolo Massimo as Director
31 December 2025
31 October 2024
Resigned Brereton, Colin Ian as Director
9 September 2024
11 April 2023
8 September 2022
Appointed Sukhotin, Denis as Director
30 July 2022
Resigned Psimolophitis, Charalambos as Director
31 March 2022
Appointed Brereton, Colin Ian as Director
11 August 2020
12 August 2019
7 January 2019
Appointed Psimolophitis, Charalambos as Director
7 January 2019
7 January 2019
7 September 2018
Resigned Garland-Collins, Peter, Mr. as Director
23 August 2017
31 October 2014
16 October 2014
Resigned King, Jonathan Victor, Mr. as Secretary
8 November 2013
8 November 2013
14 May 2013
6 September 2010
Resigned Bancroft Registrars Ltd. as Corporate Secretary
13 August 2010
Appointed King, Jonathan Victor, Mr. as Secretary
13 August 2010
Resigned Bancroft Registrars Ltd as Corporate Secretary
22 July 2010
22 July 2010
1 July 2010
1 June 2010
Appointed Garland-Collins, Peter, Mr. as Director
6 December 2009
Appointed Bancroft Registrars Ltd. as Corporate Secretary
1 August 2009
Appointed Bancroft Registrars Ltd as Corporate Secretary
5 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Denis Sukhotin
Individual · Notified 1 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Cypriot
Born December 1977 (48)
Former controllers (3)
13 January 2026
Ceased Denis Sukhotin — Owns 75–100% of shares
1 June 2023
Ceased Hermex Holdings Limited — Owns 75–100% of shares
2 November 2017
Ceased Invexus Financial Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Profit
- (£1,831,087)
- Employees
- 10
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £1,484,293 | £1,463,698 | £2,969,203 | £3,006,922 |
| Cash | £1,937,954 | |||
| Net Assets | £510,745 | £2,397,680 |
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Other filing | |||
| 21 April 2026 | Statement of capital following an allotment of shares | |||
| 9 April 2026 | Full accounts | 31 December 2025 | ||
| 23 March 2026 | Registered office address changed | |||
| 23 March 2026 | Registered office address changed |
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