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
    Company Director born in December 1977
    Individual (4 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
    Mr Denis Sukhotin
    Born in December 1977
    Individual (4 offsprings)
    Person with significant control
    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
    Company Director born in September 1983
    Individual (7 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Baker, Gregory Samuel
    Director born in July 1977
    Individual (22 offsprings)
    Officer
    2013-11-08 ~ 2017-08-23
    OF - Director → CIF 0
  • 2
    King, Jonathan Victor
    Accountant born in June 1964
    Individual (7 offsprings)
    Officer
    2010-07-22 ~ 2014-10-31
    OF - Director → CIF 0
    King, Jonathan Victor, Mr.
    Individual (7 offsprings)
    Officer
    2010-08-13 ~ 2014-10-16
    OF - Secretary → CIF 0
  • 3
    Psimolophitis, Charalambos
    Company Director born in February 1968
    Individual
    Officer
    2019-01-07 ~ 2022-07-30
    OF - Director → CIF 0
  • 4
    Garland-collins, Peter, Mr.
    Business Manager born in January 1970
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2018-09-07
    OF - Director → CIF 0
  • 5
    Brereton, Colin Ian
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Kyriacou, Kyrillos Peter
    Director born in July 1975
    Individual (5 offsprings)
    Officer
    2013-11-08 ~ 2019-08-12
    OF - Director → CIF 0
  • 7
    Tasdighi, Bahman
    Director born in January 1936
    Individual (2 offsprings)
    Officer
    2008-12-05 ~ 2010-07-01
    OF - Director → CIF 0
  • 8
    Demetriades, Marios
    Financial Sector Consultant born in August 1971
    Individual
    Officer
    2019-01-07 ~ 2024-09-09
    OF - Director → CIF 0
  • 9
    Argyrou, Pavlos
    Foreign Exchange born in January 1981
    Individual (10 offsprings)
    Officer
    2010-07-22 ~ 2013-05-14
    OF - Director → CIF 0
    Argyrou, Pavlos
    Company Director born in January 1981
    Individual (10 offsprings)
    2019-01-07 ~ 2023-04-11
    OF - Director → CIF 0
  • 10
    30, 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    14th 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    BANCROFT REGISTRARS LIMITED
    Flat 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
parent relation
Company in focus

BNKPRO LTD

Previous names
FXPRO INVEST LTD - 2021-01-13
TRANSFERPRO EMI LTD - 2020-03-24
HERMEX INTERNATIONAL LIMITED - 2019-10-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Comprehensive Income/Expense
4,190,080 GBP2023-01-01 ~ 2023-12-31
2,422,188 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
10,441,438 GBP2023-12-31
8,162,157 GBP2022-12-31
220,719 GBP2022-01-01
Share premium
1,999,800 GBP2023-12-31
2,999,700 GBP2022-12-31
999,900 GBP2022-01-01
Retained earnings (accumulated losses)
7,645,878 GBP2023-12-31
5,700,502 GBP2022-12-31
Equity
5,978,160 GBP2022-12-31
703,814 GBP2022-01-01
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
1,087,590 GBP2023-12-31
1,937,954 GBP2022-12-31
Current Assets
2,969,203 GBP2023-12-31
3,006,922 GBP2022-12-31
Total assets
2,976,883 GBP2023-12-31
3,026,122 GBP2022-12-31
Total liabilities
579,203 GBP2023-12-31
1,033,402 GBP2022-12-31
Net Assets/Liabilities
2,397,680 GBP2023-12-31
1,992,720 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,095,040 GBP2023-01-01 ~ 2023-12-31
-1,211,094 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,095,040 GBP2023-01-01 ~ 2023-12-31
-1,211,094 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,095,040 GBP2023-01-01 ~ 2023-12-31
-1,211,094 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
2,500,000 GBP2023-01-01 ~ 2023-12-31
2,500,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
2,500,000 GBP2023-01-01 ~ 2023-12-31
2,500,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
2,500,000 GBP2023-01-01 ~ 2023-12-31
2,500,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
2,500,000 GBP2023-01-01 ~ 2023-12-31
2,500,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
10,400 GBP2023-01-01 ~ 2023-12-31
9,900 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
783,477 GBP2023-01-01 ~ 2023-12-31
236,163 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
91,566 GBP2023-01-01 ~ 2023-12-31
29,274 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
905,587 GBP2023-01-01 ~ 2023-12-31
273,819 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
57,600 GBP2023-12-31
57,600 GBP2022-12-31
57,600 GBP2022-01-01
Amounts Owed By Related Parties
133,038 GBP2023-12-31
Prepayments/Accrued Income
71,947 GBP2023-12-31
66,155 GBP2022-12-31
Called-up share capital (not paid)
1,675,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Trade Creditors/Trade Payables
59,677 GBP2023-12-31
51,525 GBP2022-12-31
Amounts Owed to Related Parties
97,092 GBP2022-12-31
Accrued Liabilities
44,053 GBP2023-12-31
50,257 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,200 shares2023-12-31
2,500,200 shares2022-12-31
200 shares2022-01-01
Class 2 ordinary share
220,519 shares2023-12-31
220,519 shares2022-12-31
  • BNKPRO LTD
    Info
    FXPRO INVEST LTD - 2021-01-13
    TRANSFERPRO EMI LTD - 2020-03-24
    HERMEX INTERNATIONAL LIMITED - 2019-10-22
    Registered number 06766829
    13/14 Basinghall Street, London EC2V 5BQ
    Private Limited Company incorporated on 2008-12-05 (16 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.