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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Phone number
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Address
4th Floor, 91-93 Farringdon Road, London, EC1M 3LN, United Kingdom
In the full report: 3 background checks
- When bvnk.com first appeared online, and whether it can receive email
- What kind of line 07748 773945 is
- Who else gives the postcode EC1M 3LN
Other names (1)
If you were contacted under any of these names, it is this firm.
- BVNK Trading name: A name it trades under now.
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.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 11621763 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 14 October 2018 (8 years old)
- Registered office
- 4th Floor 91 - 93 Farringdon Road, London, EC1M 3LN, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Martin Griffiths | Director | Jul 1963 | 9 May 2023 | 1 other company |
| Philip Charles Doyle | Director | Apr 1980 | 1 Jul 2025 | None |
| Ian Robert Beth | Director | Dec 1983 | 1 Aug 2025 | None |
| Emma Joan Strydom | Secretary | Not published | 23 Nov 2022 | – |
Other companies run by these 3 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 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- All 10 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£320k
Up £320k from £2
Cash at bank
£320k
Up £320k from £2
These accounts were filed as dormant: the company reported no significant trading in the period.
* Cash at bank usually includes customers’ money.
Net assets
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 11621763. Figures are exactly as filed; nothing is estimated.
Key dates in its history
System Pay Services’s history from the FCA register and Companies House, newest first.
2026
3 August 2026
- Jesse David Hemson-Struthers stopped being a part-owner
Companies House
2025
6 August 2025
- Jesse David Hemson-Struthers became a part-owner (25–50% of shares)
Companies House
2022
23 November 2022
- Andrii Savchenko no longer has significant control
- Andrii Savchenko stopped being a part-owner
- Bvnk Holdings Limited gave up control
- Bvnk Holdings Limited took control (75–100% of shares)
- Oleksandr Shvets no longer has significant control
- Oleksandr Shvets stopped being a part-owner
Companies House
2020
6 November 2020
- Regulated by the FCA from this date
- Became an authorised e-money institution
FCA register
2018
14 October 2018
- Incorporated at Companies House
- Andrii Savchenko became a part-owner (25–50% of shares)
- Andrii Savchenko gained significant control
- Oleksandr Shvets became a part-owner (25–50% of shares)
- Oleksandr Shvets gained significant control
Companies House
In the full report: all 35 events
- All 35 events in its history (15 shown here)
- Every director appointment and resignation: 19
Firms like System Pay Services
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 System Pay Services
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
- 3 background checks on its contact details
- All 35 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
- 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