Website & contact details
- Group website
- The site of this company’s group or brand.
BVNK DLT Group (UK) Limited
- Incorporated
- 6 December 2020 (5 years)
- Previously known as
- Wiredirect Group Limited (until 17 March 2023)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Christopher Peter Frederick Halbert
- Owned by
- BVNK Holdings Limited
- 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 2 active
Officer details are public data from the Companies House register.
Halbert, Christopher Peter Frederick
Director · Appointed 8 December 2025
British,South African
Born April 1975 (51)
Strydom, Emma Joan
Secretary · Appointed 29 June 2022
Officer history (8 former)
8 December 2025
8 December 2025
Appointed Halbert, Christopher Peter Frederick as Director
31 January 2024
9 November 2022
9 November 2022
9 November 2022
9 November 2022
9 November 2022
29 June 2022
29 June 2022
Appointed Strydom, Emma Joan as Secretary
16 June 2022
6 August 2021
6 August 2021
6 August 2021
15 July 2021
15 July 2021
6 December 2020
6 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
BVNK Holdings Limited
Corporate entity · Notified 21 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Private Limited Company
Holdings 3
Companies where BVNK DLT Group (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
21 March 2022
21 March 2022
6 December 2020
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- EUR 2,226,384
- Cash
- EUR 360,042
- Turnover
- EUR 90,789
- Profit Before Tax
- EUR 1,111,309
- Employees
- 2
- Debt Ratio
- 4%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | EUR 790,438 |
| Current Assets | EUR 1,538,278 |
| Debtors | EUR 1,178,236 |
| Cash | EUR 360,042 |
| Net Current Assets | EUR 1,435,946 |
| Net Assets | EUR 2,226,384 |
| Turnover | EUR 90,789 |
| Gross Profit | EUR 90,789 |
| Admin Expenses | EUR 79,480 |
| Operating Profit | EUR 11,309 |
| Profit Before Tax | EUR 1,111,309 |
| Tax | EUR 2,149 |
| Profit for Period | EUR 1,109,160 |
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 10 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 17 December 2025 | Appointment of a director | |||
| 17 December 2025 | Termination of appointment of a director | |||
| 4 November 2025 | Registered office address changed |
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