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Companies House/London/Company profile

BVNK DLT GROUP (UK) LIMITED

Active
13065803·incorporated 2020-12-06

BVNK DLT GROUP (UK) LIMITED is an active UK private limited company, incorporated on 6 December 2020 at Companies House (number 13065803; OpenRegistry canonical ID GB-13065803-bvnk-dlt-group-uk-limited). 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
2020-12-06
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

BVNK DLT GROUP (UK) LIMITED has 1 person with significant control on file:

  • Bvnk Holdings Limited. Notified 2022-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Jesse David Hemson-Struthers born 1983 resident in England, British national. Notified 2020-12-06. Ceased 2022-03-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jesse David Hemson-Struthers born 1983 resident in United Kingdom, British national. Notified 2020-12-06. Ceased 2020-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Donald Duke Jackson born 1983 resident in South Africa, South African national. Notified 2021-04-30. Ceased 2022-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BVNK DLT GROUP (UK) LIMITED has previously traded as:

  • WIREDIRECT GROUP LIMITED (until 2023-03-17)

Similar UK companies

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