Bvnk Holdings Limited

13922014

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4th Floor 91 - 93 Farringdon Road, London, EC1M 3LN

Incorporated 17/02/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Jesse David Hemson-Struthers

director · Since 17/02/2022

BUSINESS OWNER

BRITISH · MONACO · Age 43

Mr Donald Duke Jackson

director · Since 19/04/2022

DIRECTOR

SOUTH AFRICAN · MONACO · Age 43

Miss Emma Joan Strydom

secretary · Since 16/06/2022

Jesse David Hemson-Struthers

director · Since 17/02/2022

British · Monaco · Age 43

Donald Duke Jackson

director · Since 19/04/2022

South African · Monaco · Age 43

Emma Joan Strydom

secretary · Since 16/06/2022

Former

Mr Kjartan Rist

director · Resigned 03/08/2026

Kjartan Rist

director · Resigned 03/08/2026

Persons with Significant Control

Ares Uk Holdco 2 Limited

75–100% shares

75–100% votes

Appoint directors

1, Angel Lane, London, EC4R 3AB

Reg: 17107097 · Companies House · Private Company Limited By Shares

Notified 03/08/2026

Former PSCs

Mr Jesse David Hemson-Struthers

Ceased 03/08/2026

Change History

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → 4th Floor 91 - 93 Farringdon Road

2026-08-18

4TH FLOOR

post town → London

2026-08-18

LONDON

officer appointed → STRYDOM, Emma Joan

2026-08-18

officer appointed → HEMSON-STRUTHERS, Jesse David

2026-08-18

officer appointed → JACKSON, Donald Duke

2026-08-18