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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 4
  • 1
    Rist, Kjartan
    Born in October 1971
    Individual (12 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Donald Duke
    Born in May 1983
    Individual (12 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Hemson-struthers, Jesse David
    Born in July 1983
    Individual (21 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
    Mr Jesse David Hemson-struthers
    Born in July 1983
    Individual (21 offsprings)
    Person with significant control
    2022-02-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Strydom, Emma Joan
    Individual (12 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BVNK HOLDINGS LIMITED

Period: 2022-02-17 ~ now
Company number: 13922014
Registered name
BVNK HOLDINGS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BVNK HOLDINGS LIMITED
    Info
    Registered number 13922014
    4th Floor 91 - 93 Farringdon Road, London EC1M 3LN
    PRIVATE LIMITED COMPANY incorporated on 2022-02-17 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • BVNK HOLDINGS LIMITED
    S
    Registered number missing
    89, Charterhouse Street, Third Floor, London, England, EC1M 6PE
    Private Limited Company
    CIF 1 CIF 2
  • BVNK HOLDINGS LIMITED
    S
    Registered number 13922014
    89, Charterhouse Street, Third Floor, London, England, EC1M 6PE
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BVNK DLT GROUP (UK) LIMITED
    - now 13065803
    WIREDIRECT GROUP LIMITED
    - 2023-03-17 13065803
    4th Floor 91 - 93 Farringdon Road, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2022-03-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    BVNK GROUP SERVICES (UK) LIMITED
    - now 13535647
    BVNK GROUP LIMITED
    - 2023-03-17 13535647
    4th Floor 91 - 93 Farringdon Road, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2022-03-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    SYSTEM PAY SERVICES LTD
    11621763
    4th Floor 91 - 93 Farringdon Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    2022-11-23 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    2022-11-23 ~ 2022-11-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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