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BNXA UK HOLDING LIMITED

Active
09720433·incorporated 2015-08-06

BNXA UK HOLDING LIMITED is an active UK private limited company, incorporated on 6 August 2015 at Companies House (number 09720433; OpenRegistry canonical ID GB-09720433-bnxa-uk-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-06
Registered Address
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BNXA UK HOLDING LIMITED

Financials

Check financials of BNXA UK HOLDING LIMITED

Filings

Check filing history of BNXA UK HOLDING LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Persons with significant control

BNXA UK HOLDING LIMITED has 1 person with significant control on file:

  • Banxa Holdings Inc. Notified 2024-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Dean Russell Morrison born 1969 resident in United Kingdom, Italian national. Notified 2016-04-06. Ceased 2018-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Btc Corporation Holdings Pty Ltd (Australia reg. 168792596). Notified 2018-12-20. Ceased 2024-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BNXA UK HOLDING LIMITED has previously traded as:

  • GLOBAL INTERNET VENTURES LIMITED (until 2022-02-07)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09720433.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.