Company Profile
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SmallBvnk Group Services (uk) Limited
13535647•Private Limited With Share Capital
4Th Floor, 91 - 93 Farringdon Road, London, EC1M3LN
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Incorporated
28/07/2021
Company Age
4 years
Directors
3
Employees
—
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Bvnk Group Services (uk) Limited (13535647) is a private limited with share capital incorporated on 28/07/2021 (4 years old) and registered in london, EC1M3LN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 28/07/2021
EC1M3LN
Financial Overview
Total Assets
£1.36M
Liabilities
£212.1K
Net Assets
£1.15M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
41
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2025
Legacy
Category:Accounts
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Legacy
Category:Other
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Capital Allotment Shares
Category:Capital
Date:14-03-2022
Capital Cancellation Shares
Category:Capital
Date:10-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:10-02-2022
Capital Allotment Shares
Category:Capital
Date:27-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2021
Incorporation Company
Category:Incorporation
Date:28-07-2021
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Third Floor Unit 2, 89 Charterhouse Street, London, EC1M6PE
4Th Floor, 91 - 93 Farringdon Road, London, Ec1M 3Ln, EC1M3LNRegistered
Related Companies
4
Contact
4Th Floor, 91 - 93 Farringdon Road, London, EC1M3LN