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 9
  • 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
    2021-01-21 ~ 2021-08-06
    OF - Director → 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 ~ 2024-12-18
    OF - Director → CIF 0
  • 5
    Hemson-struthers, Jesse David
    Business Man born in July 1983
    Individual (21 offsprings)
    Officer
    2021-01-21 ~ 2021-08-06
    OF - Director → CIF 0
    Mr Jesse David Hemson-struthers
    Born in July 1983
    Individual (21 offsprings)
    Person with significant control
    2025-08-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Jesse David Hemson-struthers
    Born in July 1983
    Individual (21 offsprings)
    Person with significant control
    2021-01-21 ~ 2021-01-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Strydom, Emma Joan
    Individual (12 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Halbert, Christopher Peter Frederick
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 8
    EXCEED COSEC SERVICES LIMITED
    04419897
    Bank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (14 parents, 763 offsprings)
    Officer
    2021-01-21 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 9
    BVNK DLT GROUP (UK) LIMITED
    - now 13065803
    WIREDIRECT GROUP LIMITED - 2023-03-17 13065803
    89, Charterhouse Street, Third Floor, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2021-01-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BVNK DLT (UK) LIMITED

Period: 2023-03-17 ~ now
Company number: 13150241
Registered names
BVNK DLT (UK) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-268 EUR2021-01-21 ~ 2022-02-28
Profit/Loss
-268 EUR2021-01-21 ~ 2022-02-28
Debtors
1 EUR2022-02-28
Cash at bank and in hand
4,811 EUR2022-02-28
Current Assets
4,812 EUR2022-02-28
Net Current Assets/Liabilities
-267 EUR2022-02-28
Total Assets Less Current Liabilities
-267 EUR2022-02-28
Net Assets/Liabilities
-267 EUR2022-02-28
Equity
Called up share capital
1 EUR2022-02-28
Retained earnings (accumulated losses)
-268 EUR2022-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-268 EUR2021-01-21 ~ 2022-02-28
Amounts Owed by Group Undertakings
Current
1 EUR2022-02-28
Amounts owed to group undertakings
Current
100 EUR2022-02-28
Nominal value of allotted share capital
Class 1 ordinary share
1.20 EUR2021-01-21 ~ 2022-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-21 ~ 2022-02-28

  • BVNK DLT (UK) LIMITED
    Info
    WIREDIRECT PAYMENTS LIMITED - 2023-03-17
    Registered number 13150241
    4th Floor 91 - 93 Farringdon Road, London EC1M 3LN
    PRIVATE LIMITED COMPANY incorporated on 2021-01-21 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.