# System Pay Services Ltd

## Details

- **Company number:** [11621763](https://find-and-update.company-information.service.gov.uk/company/11621763)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 2018
- **Registered office:** 4TH FLOOR, 91 - 93 FARRINGDON ROAD, LONDON, EC1M 3LN
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Ares UK Holdco 1 Limited](/group/98780) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUSKO, Sergejus, Mr. | director | 6 Dec 2018 | 30 Jun 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Oct 2021 | £320,000 | £320,000 |
| 31 Oct 2020 | £2 | £2 |
| 31 Oct 2019 | £2 | £2 |



## Owned by

System Pay Services Ltd → [Bvnk Holdings Limited](/company/13922014) → [Ares UK Holdco 2 Limited](/company/17107097) → [Ares UK Holdco 1 Limited](/company/17106588)





## Companies at the same address

- [Bvnk Dlt (UK) Limited](/company/13150241) (13150241)
- [Bvnk Dlt Group (UK) Limited](/company/13065803) (13065803)
- [Bvnk Group Services (UK) Limited](/company/13535647) (13535647)
- [Bvnk Holdings Limited](/company/13922014) (13922014)
- [Bvnk Services Limited](/company/13549382) (13549382)
- [Bvnk Technology (UK) Limited](/company/10976041) (10976041)
- [Wiredirect Services Limited](/company/13150066) (13150066)