Website & contact details
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- The site of this company’s group or brand.
System Pay Services Ltd
- Incorporated
- 14 October 2018 (8 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Ian Robert BethPhilip Charles DoyleMartin Griffiths
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor91 - 93 Farringdon RoadLondonEC1M 3LN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Beth, Ian Robert
Director · Appointed 1 August 2025
British
Born December 1983 (42)
Doyle, Philip Charles
Director · Appointed 1 July 2025
British
Born April 1980 (46)
Griffiths, Martin
Director · Appointed 9 May 2023
British
Born July 1963 (63)
Strydom, Emma Joan
Secretary · Appointed 23 November 2022
Officer history (8 former)
30 October 2025
10 September 2025
1 August 2025
Appointed Beth, Ian Robert as Director
1 July 2025
Appointed Doyle, Philip Charles as Director
30 June 2025
Resigned Doyle, Philip Charles as Director
1 October 2024
Appointed Doyle, Philip Charles as Director
30 June 2023
30 June 2023
Resigned Yasin, Chaudhary Naeem as Director
9 May 2023
Appointed Griffiths, Martin as Director
23 November 2022
Appointed Strydom, Emma Joan as Secretary
23 November 2022
23 November 2022
29 May 2020
Appointed Yasin, Chaudhary Naeem as Director
29 May 2020
4 October 2019
Resigned Terescenko, Annamarija as Director
4 October 2019
6 December 2018
Appointed Terescenko, Annamarija as Director
6 December 2018
6 December 2018
Resigned Shvets, Oleksandr as Director
14 October 2018
Appointed Shvets, Oleksandr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13922014
Former controllers (6)
3 August 2026
Ceased Jesse David Hemson-Struthers — Owns 25–50% of shares
23 November 2022
Ceased BVNK Holdings Limited — Owns 75–100% of shares
23 November 2022
Ceased Oleksandr Shvets — Owns 25–50% of shares
23 November 2022
Ceased Andrii Savchenko — Owns 25–50% of shares
23 November 2022
Ceased Andrii Savchenko — Has significant influence or control
23 November 2022
Ceased Oleksandr Shvets — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ares UK Holdco 2 Limited Owns 75–100% of shares
BVNK Holdings Limited Owns 75–100% of shares
System Pay Services Ltd This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £320,000
- no change
- 2020: £320,000 in the 2021 accounts
- Cash
- £320,000
- no change
- 2020: £320,000 in the 2021 accounts
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Cash | £320,000 | £2 |
| Net Assets | £320,000 | £2 |
| Shareholder Funds | £320,000 | £2 |
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 17 August 2026 | Cessation of a person with significant control | |||
| 18 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 18 March 2026 | Director's details changed | |||
| 16 March 2026 | Notification of a person with significant control |
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