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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Sukhotin, Denis
    Born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ now
    OF - Director → CIF 0
    Mr Denis Sukhotin
    Born in December 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gavotti, Eduardo Alexander
    Born in September 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Kyriacou, Kyrillos Peter
    Director born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ 2019-08-12
    OF - Director → CIF 0
  • 2
    Tasdighi, Bahman
    Director born in January 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Psimolophitis, Charalambos
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2019-01-07 ~ 2022-07-30
    OF - Director → CIF 0
  • 4
    Baker, Gregory Samuel
    Director born in July 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ 2017-08-23
    OF - Director → CIF 0
  • 5
    Garland-collins, Peter, Mr.
    Business Manager born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2018-09-07
    OF - Director → CIF 0
  • 6
    Argyrou, Pavlos
    Foreign Exchange born in January 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2013-05-14
    OF - Director → CIF 0
    Argyrou, Pavlos
    Company Director born in January 1981
    Individual (8 offsprings)
    icon of calendar 2019-01-07 ~ 2023-04-11
    OF - Director → CIF 0
  • 7
    Demetriades, Marios
    Financial Sector Consultant born in August 1971
    Individual
    Officer
    icon of calendar 2019-01-07 ~ 2024-09-09
    OF - Director → CIF 0
  • 8
    Brereton, Colin Ian
    Born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2024-10-31
    OF - Director → CIF 0
  • 9
    King, Jonathan Victor
    Accountant born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2014-10-31
    OF - Director → CIF 0
    King, Jonathan Victor, Mr.
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2014-10-16
    OF - Secretary → CIF 0
  • 10
    BANCROFT REGISTRARS LIMITED
    icon of addressFlat 35, Nevilles Court Dollis Hill Lane, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,758 GBP2016-08-31
    Officer
    2009-08-01 ~ 2010-08-13
    PE - Secretary → CIF 0
    2009-12-06 ~ 2010-09-06
    PE - Secretary → CIF 0
  • 11
    icon of address30, Crown Place, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,466 GBP2023-09-29
    Person with significant control
    2016-04-06 ~ 2017-11-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,594,624 GBP2022-12-31
    Person with significant control
    2017-11-02 ~ 2023-06-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BNKPRO LTD

Previous names
HERMEX INTERNATIONAL LIMITED - 2019-10-22
FXPRO INVEST LTD - 2021-01-13
TRANSFERPRO EMI LTD - 2020-03-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Comprehensive Income/Expense
3,773,870 GBP2024-01-01 ~ 2024-12-31
4,190,080 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
10,441,438 GBP2024-12-31
15,662,157 GBP2023-12-31
2,720,719 GBP2023-01-01
Share premium
1,999,800 GBP2024-12-31
2,999,700 GBP2023-12-31
999,900 GBP2023-01-01
Retained earnings (accumulated losses)
11,419,748 GBP2024-12-31
13,196,716 GBP2023-12-31
Equity
7,193,040 GBP2023-12-31
1,992,720 GBP2023-01-01
Average Number of Employees
22024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,365,213 GBP2024-12-31
1,087,590 GBP2023-12-31
Current Assets
1,463,698 GBP2024-12-31
2,969,203 GBP2023-12-31
Total assets
1,463,698 GBP2024-12-31
2,976,883 GBP2023-12-31
Total liabilities
952,953 GBP2024-12-31
579,203 GBP2023-12-31
Net Assets/Liabilities
510,745 GBP2024-12-31
2,397,680 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,886,935 GBP2024-01-01 ~ 2024-12-31
-2,095,040 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,886,935 GBP2024-01-01 ~ 2024-12-31
-2,095,040 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,886,935 GBP2024-01-01 ~ 2024-12-31
-2,095,040 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2,500,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
2,500,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
2,500,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
2,500,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
11,000 GBP2024-01-01 ~ 2024-12-31
10,400 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
693,905 GBP2024-01-01 ~ 2024-12-31
783,477 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
81,682 GBP2024-01-01 ~ 2024-12-31
91,566 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
809,714 GBP2024-01-01 ~ 2024-12-31
905,587 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
57,600 GBP2024-12-31
57,600 GBP2023-12-31
57,600 GBP2023-01-01
Amounts Owed By Related Parties
133,038 GBP2023-12-31
Prepayments/Accrued Income
44,448 GBP2024-12-31
71,947 GBP2023-12-31
Called-up share capital (not paid)
50,000 GBP2024-12-31
1,675,000 GBP2023-12-31
Trade Creditors/Trade Payables
37,287 GBP2024-12-31
59,677 GBP2023-12-31
Amounts Owed to Related Parties
609 GBP2024-12-31
Accrued Liabilities
53,228 GBP2024-12-31
44,053 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,200 shares2024-12-31
5,000,200 shares2023-12-31
Class 2 ordinary share
220,519 shares2024-12-31
220,519 shares2023-12-31
  • BNKPRO LTD
    Info
    HERMEX INTERNATIONAL LIMITED - 2019-10-22
    FXPRO INVEST LTD - 2019-10-22
    TRANSFERPRO EMI LTD - 2019-10-22
    Registered number 06766829
    icon of address13/14 Basinghall Street, London EC2V 5BQ
    PRIVATE LIMITED COMPANY incorporated on 2008-12-05 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.