logo
explain how to read the page

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 10
  • 1
    Pienaar, Darran
    Born in March 1984
    Individual (14 offsprings)
    Officer
    2022-11-09 ~ 2025-12-08
    OF - Director → CIF 0
  • 2
    Jackson, Donald Duke
    Developer born in May 1983
    Individual (12 offsprings)
    Officer
    2021-07-15 ~ 2021-08-06
    OF - Director → CIF 0
    Mr Donald Duke Jackson
    Born in May 1983
    Individual (12 offsprings)
    Person with significant control
    2021-04-30 ~ 2022-03-21
    PE - Right to appoint or remove directorsCIF 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
    Cave, Terence William
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2021-08-06 ~ 2022-11-09
    OF - Director → CIF 0
  • 4
    Von Both, Maximilian Benedikt
    Director born in December 1979
    Individual (12 offsprings)
    Officer
    2022-11-09 ~ 2022-11-09
    OF - Director → CIF 0
    2022-11-09 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Hemson-struthers, Jesse David
    Business Owner born in July 1983
    Individual (21 offsprings)
    Officer
    2020-12-06 ~ 2021-08-06
    OF - Director → CIF 0
    Mr Jesse David Hemson-struthers
    Born in July 1983
    Individual (21 offsprings)
    Person with significant control
    2020-12-06 ~ 2020-12-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2020-12-06 ~ 2022-03-21
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Strydom, Emma Joan
    Individual (12 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Mann, Alexander Sukhdev Singh
    Director born in December 1990
    Individual (6 offsprings)
    Officer
    2021-07-15 ~ 2022-06-29
    OF - Director → CIF 0
  • 8
    Halbert, Christopher Peter Frederick
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 9
    EXCEED COSEC SERVICES LIMITED
    04419897
    Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (14 parents, 763 offsprings)
    Officer
    2020-12-06 ~ 2022-06-16
    OF - Secretary → CIF 0
  • 10
    BVNK HOLDINGS LIMITED
    13922014
    89, Charterhouse Street, Third Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-03-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BVNK DLT GROUP (UK) LIMITED

Period: 2023-03-17 ~ now
Company number: 13065803
Registered names
BVNK DLT GROUP (UK) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BVNK DLT GROUP (UK) LIMITED
    Info
    WIREDIRECT GROUP LIMITED - 2023-03-17
    Registered number 13065803
    4th Floor 91 - 93 Farringdon Road, London EC1M 3LN
    PRIVATE LIMITED COMPANY incorporated on 2020-12-06 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • BVNK DLT GROUP (UK) LIMITED
    S
    Registered number 13065803
    89, Charterhouse Street, Third Floor, London, England, EC1M 6PE
    Limited in Register Of Companies, England
    CIF 1
    Limited in Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BVNK DLT (UK) LIMITED
    - now 13150241
    WIREDIRECT PAYMENTS LIMITED
    - 2023-03-17 13150241
    4th Floor 91 - 93 Farringdon Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-01-22 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BVNK TECHNOLOGY (UK) LIMITED
    - now 10976041
    WD GLOBAL SERVICES LIMITED
    - 2023-03-17 10976041
    COINDIRECT MONEY LIMITED - 2020-06-20
    4th Floor 91 - 93 Farringdon Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2021-04-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    WIREDIRECT SERVICES LIMITED
    13150066
    4th Floor 91 - 93 Farringdon Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-01-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.