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 4
  • 1
    Von Both, Maximilian Benedikt
    Director born in December 1979
    Individual (7 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Strydom, Emma Joan
    Individual (12 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Blount, Kevin Charles
    Head Of Information Technology born in November 1984
    Individual (1 offspring)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 4
    WIREDIRECT GROUP LIMITED - 2023-03-17
    89, Charterhouse Street, Third Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-04-30 ~ 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
Ceased 6
  • 1
    Pienaar, Darran
    Director born in March 1984
    Individual (12 offsprings)
    Officer
    2022-01-24 ~ 2024-11-06
    OF - Director → CIF 0
  • 2
    Jackson, Donald Duke
    Developer born in May 1983
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2021-08-06
    OF - Director → CIF 0
  • 3
    Hemson-struthers, Jesse David
    Business Owner born in July 1983
    Individual (9 offsprings)
    Officer
    2017-09-22 ~ 2021-08-06
    OF - Director → CIF 0
    Mr Jesse David Hemson-struthers
    Born in July 1983
    Individual (9 offsprings)
    Person with significant control
    2017-09-22 ~ 2021-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mann, Alexander Sukhdev Singh
    Shareholder born in December 1990
    Individual (2 offsprings)
    Officer
    2019-06-20 ~ 2022-11-09
    OF - Director → CIF 0
  • 5
    Twist, Gareth David
    Director born in April 1972
    Individual
    Officer
    2022-01-24 ~ 2022-11-09
    OF - Director → CIF 0
  • 6
    Cave, Terence William
    Director born in February 1958
    Individual
    Officer
    2021-08-06 ~ 2022-11-09
    OF - Director → CIF 0
parent relation
Company in focus

BVNK TECHNOLOGY (UK) LIMITED

Previous names
WD GLOBAL SERVICES LIMITED - 2023-03-17
COINDIRECT MONEY LIMITED - 2020-06-20
Standard Industrial Classification
62012 - Business And Domestic Software Development
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
7,344,695 EUR2021-03-01 ~ 2022-02-28
4,784,464 EUR2019-10-01 ~ 2021-02-28
Cost of Sales
-1,392,042 EUR2021-03-01 ~ 2022-02-28
-675,012 EUR2019-10-01 ~ 2021-02-28
Gross Profit/Loss
5,952,653 EUR2021-03-01 ~ 2022-02-28
4,109,452 EUR2019-10-01 ~ 2021-02-28
Administrative Expenses
-6,811,978 EUR2021-03-01 ~ 2022-02-28
-2,509,511 EUR2019-10-01 ~ 2021-02-28
Operating Profit/Loss
-556,349 EUR2021-03-01 ~ 2022-02-28
1,820,549 EUR2019-10-01 ~ 2021-02-28
Other Interest Receivable/Similar Income (Finance Income)
10,168 EUR2021-03-01 ~ 2022-02-28
Profit/Loss on Ordinary Activities Before Tax
-546,181 EUR2021-03-01 ~ 2022-02-28
1,820,549 EUR2019-10-01 ~ 2021-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
47,574 EUR2021-03-01 ~ 2022-02-28
-45,134 EUR2019-10-01 ~ 2021-02-28
Profit/Loss
-498,607 EUR2021-03-01 ~ 2022-02-28
1,775,415 EUR2019-10-01 ~ 2021-02-28
Intangible Assets
1,222,074 EUR2022-02-28
Property, Plant & Equipment
34,953 EUR2022-02-28
6,559 EUR2021-02-28
Fixed Assets - Investments
55 EUR2022-02-28
62 EUR2021-02-28
Fixed Assets
1,257,082 EUR2022-02-28
6,621 EUR2021-02-28
Debtors
974,350 EUR2022-02-28
378,067 EUR2021-02-28
Current assets - Investments
17,823,462 EUR2022-02-28
6,318,449 EUR2021-02-28
Cash at bank and in hand
1,922,312 EUR2022-02-28
2,291,208 EUR2021-02-28
Current Assets
20,720,124 EUR2022-02-28
8,987,724 EUR2021-02-28
Net Current Assets/Liabilities
-945,113 EUR2022-02-28
1,935,321 EUR2021-02-28
Total Assets Less Current Liabilities
311,969 EUR2022-02-28
1,941,942 EUR2021-02-28
Net Assets/Liabilities
311,969 EUR2022-02-28
1,910,576 EUR2021-02-28
Equity
Called up share capital
732,223 EUR2022-02-28
732,223 EUR2021-02-28
914,268 EUR2019-09-30
Retained earnings (accumulated losses)
-420,254 EUR2022-02-28
1,178,353 EUR2021-02-28
-597,062 EUR2019-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-498,607 EUR2021-03-01 ~ 2022-02-28
1,775,415 EUR2019-10-01 ~ 2021-02-28
Average Number of Employees
62021-03-01 ~ 2022-02-28
32019-10-01 ~ 2021-02-28
Intangible Assets - Gross Cost
Other
1,231,737 EUR2022-02-28
Intangible Assets - Gross Cost
1,316,438 EUR2022-02-28
Intangible Assets - Increase From Amortisation Charge for Year
94,364 EUR2021-03-01 ~ 2022-02-28
Intangible Assets - Accumulated Amortisation & Impairment
94,364 EUR2022-02-28
Intangible Assets
Other
1,137,373 EUR2022-02-28
Property, Plant & Equipment - Gross Cost
Computers
45,075 EUR2022-02-28
7,580 EUR2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,122 EUR2022-02-28
1,021 EUR2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
9,101 EUR2021-03-01 ~ 2022-02-28
Property, Plant & Equipment
Computers
34,953 EUR2022-02-28
6,559 EUR2021-02-28
Trade Debtors/Trade Receivables
Current
1,552 EUR2021-02-28
Prepayments/Accrued Income
Current
158,587 EUR2022-02-28
14,540 EUR2021-02-28
Amount of corporation tax that is recoverable
Current
47,574 EUR2022-02-28
Amounts Owed by Group Undertakings
Current
768,189 EUR2022-02-28
361,975 EUR2021-02-28
Trade Creditors/Trade Payables
Current
51,630 EUR2022-02-28
428,613 EUR2021-02-28
Corporation Tax Payable
Current
44,788 EUR2021-02-28
Other Creditors
Current
282,281 EUR2022-02-28
26,799 EUR2021-02-28
Accrued Liabilities/Deferred Income
Current
220,199 EUR2022-02-28
3,162 EUR2021-02-28
Amounts owed to group undertakings
Current
1,496,272 EUR2022-02-28
Bank Borrowings/Overdrafts
Non-current
31,366 EUR2021-02-28
Nominal value of allotted share capital
Class 1 ordinary share
1.1338 EUR2021-03-01 ~ 2022-02-28
Number of shares allotted
Class 1 ordinary share
10,000 shares2021-03-01 ~ 2022-02-28
Nominal value of allotted share capital
Class 2 ordinary share
255 EUR2021-03-01 ~ 2022-02-28
Number of shares allotted
Class 2 ordinary share
2,827 shares2021-03-01 ~ 2022-02-28
Number of shares allotted
12,827 shares2021-03-01 ~ 2022-02-28
  • BVNK TECHNOLOGY (UK) LIMITED
    Info
    WD GLOBAL SERVICES LIMITED - 2023-03-17
    COINDIRECT MONEY LIMITED - 2020-06-20
    Registered number 10976041
    89 Charterhouse Street, Third Floor, London EC1M 6PE
    Private Limited Company incorporated on 2017-09-22 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.