OpenCompanies

System Pay Services Ltd

Company number
11621763
Status
Active
Type
Private Limited Company
Incorporated
14 Oct 2018
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Ares UK Holdco 1 Limited (3 companies)

Registered office

4th Floor
91 - 93 Farringdon Road
London
EC1M 3LN

Officers

NameRoleAppointedResigned
SUSKO, Sergejus, Mr. Director 6 Dec 2018 30 Jun 2023

Control

NameNature of controlNotifiedCeased
Bvnk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Nov 2022 23 Nov 2022
Mr Andrii Savchenko Significant Influence Or Control 14 Oct 2018 23 Nov 2022
Mr Andrii Savchenko Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Oct 2018 23 Nov 2022
Mr Oleksandr Shvets Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Oct 2018 23 Nov 2022
Mr Oleksandr Shvets Significant Influence Or Control 14 Oct 2018 23 Nov 2022
Mr Jesse David Hemson-Struthers Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent		 6 Aug 2025 3 Aug 2026
Bvnk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Nov 2022

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Oct 2021 Dormant £320,000 £320,000
31 Oct 2020 Dormant £2 £2
31 Oct 2019 Dormant £2 £2

Connections

Owned by

System Pay Services Ltd → Bvnk Holdings Limited → Ares UK Holdco 2 Limited → Ares UK Holdco 1 Limited

Companies at the same address

Data