Bvnk Holdings Limited
- Company number
- 13922014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2022
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Ares UK Holdco 1 Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIST, Kjartan | Director | 19 Apr 2022 | 3 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ares Uk Holdco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2026 | |
| Mr Jesse David Hemson-Struthers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Feb 2022 | 3 Aug 2026 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Bvnk Holdings Limited → Ares UK Holdco 2 Limited → Ares UK Holdco 1 Limited
Controls
- System Pay Services Ltd (11621763)
Companies at the same address
- Bvnk Dlt (UK) Limited (13150241)
- Bvnk Dlt Group (UK) Limited (13065803)
- Bvnk Group Services (UK) Limited (13535647)
- Bvnk Services Limited (13549382)
- Bvnk Technology (UK) Limited (10976041)
- System Pay Services Ltd (11621763)
- Wiredirect Services Limited (13150066)