Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
BVNK Group Services (UK) Limited
- Incorporated
- 28 July 2021 (5 years)
- Previously known as
- BVNK Group Limited (until 17 March 2023)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Christopher Peter Frederick Halbert
- Owned by
- BVNK Holdings Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 4th Floor91 - 93 Farringdon RoadLondonEC1M 3LN
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 (5 former)
8 December 2025
Appointed Halbert, Christopher Peter Frederick as Director
8 December 2025
31 January 2024
9 November 2022
9 November 2022
9 November 2022
9 November 2022
29 June 2022
Appointed Strydom, Emma Joan as Secretary
28 July 2021
Appointed Hemson-Struthers, Jesse David as Director
28 July 2021
Resigned Hemson-Struthers, Jesse David as Director
28 July 2021
28 July 2021
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
Right to appoint and remove directors
Private Limited Company
Holdings 1
Companies where BVNK Group Services (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
3 August 2026
21 March 2022
21 March 2022
28 July 2021
Ceased Jesse David Hemson-Struthers — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Cessation of a person with significant control | |||
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Accounts filing | |||
| 12 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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