Parental companies, filial companies, and officers of SYSTEM PAY SERVICES LTD

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 6

1
Griffiths, Martin
Director born in July 1963
Individual (3 offsprings)
Officer
2023-05-09 ~ now
OF - Director → CIF 0
2
Von Both, Maximilian Benedikt
Director born in December 1979
Individual (7 offsprings)
Officer
2022-11-23 ~ now
OF - Director → CIF 0
3
Strydom, Emma Joan
Individual (12 offsprings)
Officer
2022-11-23 ~ now
OF - Secretary → CIF 0
4
Pienaar, Darran
Director born in March 1984
Individual (12 offsprings)
Officer
2022-11-23 ~ now
OF - Director → CIF 0
5
Doyle, Philip Charles
Chief Risk And Compliance Officer born in April 1980
Individual (4 offsprings)
Officer
2024-10-01 ~ now
OF - Director → CIF 0
6
BVNK HOLDINGS LIMITED
89, Charterhouse Street, Third Floor, London, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2022-11-23 ~ 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 7

1
Mr Andrii Savchenko
Born in July 1978
Individual (1 offspring)
Person with significant control
2018-10-14 ~ 2022-11-23
PE - Has significant influence or control → CIF 0
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
2
Shvets, Oleksandr
Director born in November 1978
Individual (5 offsprings)
Officer
2018-10-14 ~ 2018-12-06
OF - Director → CIF 0
Mr Oleksandr Shvets
Born in November 1978
Individual (5 offsprings)
Person with significant control
2018-10-14 ~ 2022-11-23
PE - Has significant influence or control → CIF 0
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
3
Yasin, Chaudhary Naeem
Director born in January 1967
Individual (2 offsprings)
Officer
2020-05-29 ~ 2023-06-30
OF - Director → CIF 0
4
Tetteh, Theodore
Director born in February 1973
Individual (1 offspring)
Officer
2019-10-04 ~ 2020-05-29
OF - Director → CIF 0
5
Terescenko, Annamarija
Director born in August 1990
Individual
Officer
2018-12-06 ~ 2019-10-04
OF - Director → CIF 0
6
Susko, Sergejus
Director born in August 1983
Individual
Officer
2018-12-06 ~ 2023-06-30
OF - Director → CIF 0
7
BVNK HOLDINGS LIMITED
89, Charterhouse Street, Third Floor, London, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2022-11-23 ~ 2022-11-23
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

Company in focus

SYSTEM PAY SERVICES LTD

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Cash at bank and in hand

320,000 GBP2021-10-31

320,000 GBP2020-10-31

Net Assets/Liabilities

320,000 GBP2021-10-31

320,000 GBP2020-10-31

Number of shares allotted

Class 1 ordinary share

320,000 shares2020-11-01 ~ 2021-10-31

Par Value of Share

Class 1 ordinary share

1 GBP2020-11-01 ~ 2021-10-31

Equity

320,000 GBP2021-10-31

320,000 GBP2020-10-31

SYSTEM PAY SERVICES LTD
Info
Registered number 11621763
89 Charterhouse Street, Third Floor, London EC1M 6PE
Private Limited Company incorporated on 2018-10-14 (6 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.