BNKPro Ltd
Reference number: 900870
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Website
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No phone number on the FCA register
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Address
80 Coleman Street, London, EC2R 5BJ, United Kingdom
In the full report: 2 background checks, 1 thing worth a closer look
- When bnkpro.com first appeared online, and whether it can receive email
- Whether EC2R 5BJ is a shared office: 22 other firms give it
Other names (6)
If you were contacted under any of these names, it is this firm.
- FxPro Invest Ltd Former name: A name it was registered under before.
- Hermex International Limited Former name: A name it was registered under before.
- Transferpro EMI Ltd Former name: A name it was registered under before.
- FxPro Global Pay Former trading name: A name it used to trade under.
- FxPro Invest Former trading name: A name it used to trade under.
- FxPro Pay Former trading name: A name it used to trade under.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (1)
- 020 3807 5841
Fake email addresses (1)
- support@realfxpro.com
Fake websites (1)
- realfxpro.com
The FCA warning these came from
- RealFXPro 16 March 2021
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Handle payments & transfers Funds safeguardedYour money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 permissions)
- a) Services enabling cash placement on a payment account
- b) Services enabling cash withdrawals from a payment account
- c) Execution of payment transactions (not covered by a credit line)
- d) Execution of payment transactions (covered by a credit line)
- e) Issuing payment instruments or acquiring payment transactions
- f) Money remittance
- h) Issuing Electronic Money
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 06766829 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 5 December 2008 (17 years old)
- Registered office
- 80 Coleman Street, London, EC2R 5BJ, England
- Nature of business
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- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Denis Sukhotin | Director | Dec 1977 | 8 Sep 2022 | None |
| Paolo Massimo Broccardo | Director | Sep 1978 | 9 Mar 2026 | 1 other company |
Other companies run by these 2 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other company
- 1
- still active
- 1
In the full report: all 1 company, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 12 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£680k
+33% from £511k
Employees (average)
10
+400% from 2
Net assets
In the full report: all 4 years of accounts
- Every year from 2022 to 2025
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 06766829. Figures are exactly as filed; nothing is estimated.
Key dates in its history
BNKPro’s history from the FCA register and Companies House, newest first.
2026
13 January 2026
- Denis Sukhotin gave up control
Companies House
2023
1 June 2023
- Denis Sukhotin took control (75–100% of shares)
- Hermex Holdings Limited gave up control
Companies House
2021
16 March 2021
- FCA warned the public about a scam impersonating this firm
FCA warning list
13 January 2021
- Changed its registered name from "FxPro Invest Ltd"
FCA register
2020
25 March 2020
- Changed its registered name from "Transferpro EMI Ltd"
FCA register
2019
6 November 2019
- Changed its registered name from "Hermex International Limited"
FCA register
6 January 2019
- Regulated by the FCA from this date
- Became an authorised e-money institution
FCA register
2017
2 November 2017
- Hermex Holdings Limited took control (75–100% of shares)
- Invexus Financial Group Limited gave up control
Companies House
2016
6 April 2016
- Invexus Financial Group Limited took control (75–100% of shares)
Companies House
2008
5 December 2008
- Incorporated at Companies House
Companies House
In the full report: all 44 events
- All 44 events in its history (13 shown here)
- Every director appointment and resignation: 24
Firms like BNKPro
Other firms of the same type (payment or money transfer firm), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on BNKPro
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 2 background checks on its contact details, 1 flagged
- 4 years of accounts, charted
- All 44 events in its history
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: RealFXPro fca.org.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk