CompaniesInTheUK

SYSTEM PAY SERVICES LTD

Company number 11621763 ·

Active

1 active / 6 ceased · persons with significant control

Bvnk Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-23
Correspondence address
89, Charterhouse Street, Third Floor, London, EC1M 6PE, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13922014
Country registered
United Kingdom

Mr Jesse David Hemson-Struthers

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-08-06
Ceased on
2026-08-03
Date of birth
July 1983
Nationality
British,South African
Country of residence
Monaco
Correspondence address
4th Floor, 91 - 93 Farringdon Road, London, EC1M 3LN, England

Bvnk Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-23
Ceased on
2022-11-23
Correspondence address
89, Charterhouse Street, Third Floor, London, EC1M 6PE, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13922014
Country registered
United Kingdom

Mr Andrii Savchenko

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-14
Ceased on
2022-11-23
Date of birth
July 1978
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
196b, Campden Hill Road, London, W8 7TH, England

Mr Oleksandr Shvets

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-14
Ceased on
2022-11-23
Date of birth
November 1978
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
196b, Campden Hill Road, London, W8 7TH, England

Mr Andrii Savchenko

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-10-14
Ceased on
2022-11-23
Date of birth
July 1978
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
19b, Campden Hill Road, London, W8 7TH, England

Mr Oleksandr Shvets

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-10-14
Ceased on
2022-11-23
Date of birth
November 1978
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
19b, Campden Hill Road, London, W8 7TH, England