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 Holdings Limited
- Incorporated
- 17 February 2022 (4 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Jesse David Hemson-Struthers
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 4th Floor91 - 93 Farringdon RoadLondonEC1M 3LN
Officers 3 active
Officer details are public data from the Companies House register.
Strydom, Emma Joan
Secretary · Appointed 16 June 2022
Director · Appointed 19 April 2022
South African
Born May 1983 (43)
Hemson-Struthers, Jesse David
Director · Appointed 17 February 2022
British
Born July 1983 (43)
Officer history (1 former)
3 August 2026
16 June 2022
Appointed Strydom, Emma Joan as Secretary
19 April 2022
19 April 2022
17 February 2022
Appointed Hemson-Struthers, Jesse David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17107097
Former controllers (1)
3 August 2026
Ceased Jesse David Hemson-Struthers — Owns 25–50% of shares
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 This company Owns 75–100% of shares
System Pay Services Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Statement of capital following an allotment of shares | |||
| 8 September 2026 | Statement of capital following an allotment of shares | |||
| 7 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 16 August 2026 | Cessation of a person with significant control | |||
| 16 August 2026 | Notification of a person with significant control |
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