Bnxa UK Holding Limited

Active09720433 Private limited company
Incorporated
6 August 2015 (11 years)
Previously known as
Global Internet Ventures Limited (until 7 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Lok Wuen Leung
Chao Yang
Owned by
Banxa Holdings Inc
Accounts type
Total exemption full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Leung, Lok Wuen
Director · Appointed 1 June 2026
British
Born September 1992 (34)
Yang, Chao
Director · Appointed 6 March 2026
Chinese
Born May 1984 (42)
Officer history (4 former)
1 June 2026
Appointed Leung, Lok Wuen as Director
1 June 2026
Resigned Paul, Brinda Diana as Director
6 March 2026
Appointed Yang, Chao as Director
23 October 2025
Resigned White, Benjamin Alan Ainsworth as Director
18 March 2025
Appointed Paul, Brinda Diana as Director
17 January 2022
Appointed White, Benjamin Alan Ainsworth as Director
17 January 2022
Resigned Morrison, Dean Russell as Secretary
17 January 2022
Resigned Morrison, Dean Russell as Director
6 August 2015
Appointed Morrison, Dean Russell as Secretary
6 August 2015
Appointed Morrison, Dean Russell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Banxa Holdings Inc
Corporate entity · Notified 14 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Former controllers (2)
14 February 2024
Ceased BTC Corporation Holdings Pty Ltd — Owns 75–100% of shares
20 December 2018
Ceased Dean Russell Morrison — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£98,986)
Cash
£409
Employees
2

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £20 £20 £20 £20 £20 (£98,986)
Balance sheet detail
2025202420232022202120202019
Current Assets£46,369
Debtors£45,960
Cash£409£0£0
Net Current Assets(£92,658)
Net Assets(£98,986)£20£20£20£20£20
Shareholder Funds(£98,986)£20£20£20£20£20

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Appointment of a director
1 June 2026Termination of appointment of a director
6 March 2026Appointment of a director
26 February 2026Total exemption full accounts30 June 2025
17 February 2026Director's details changed
Show all recent filings

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