OpenRegistry
Companies House/London/Company profile

SYSTEM PAY SERVICES LTD

Active
11621763·incorporated 2018-10-14

SYSTEM PAY SERVICES LTD is an active UK private limited company, incorporated on 14 October 2018 at Companies House (number 11621763; OpenRegistry canonical ID GB-11621763-system-pay-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-14
Registered Address
4TH FLOOR, 91 - 93 FARRINGDON ROAD, LONDON, EC1M 3LN, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Persons with significant control

SYSTEM PAY SERVICES LTD has 2 persons with significant control on file:

  • Bvnk Holdings Limited (United Kingdom reg. 13922014). Notified 2022-11-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jesse David Hemson-Struthers born 1983 resident in Monaco, British,South African national. Notified 2025-08-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Bvnk Holdings Limited (United Kingdom reg. 13922014). Notified 2022-11-23. Ceased 2022-11-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Oleksandr Shvets born 1978 resident in Ukraine, Ukrainian national. Notified 2018-10-14. Ceased 2022-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrii Savchenko born 1978 resident in Ukraine, Ukrainian national. Notified 2018-10-14. Ceased 2022-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrii Savchenko born 1978 resident in Ukraine, Ukrainian national. Notified 2018-10-14. Ceased 2022-11-23.
    • Has significant influence or control
  • Mr Oleksandr Shvets born 1978 resident in Ukraine, Ukrainian national. Notified 2018-10-14. Ceased 2022-11-23.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London: