BNKPRO LTD
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-03-23 (in 10mo)
Last made up 2026-03-09
Watchouts
Cash
£1M
+0.1% vs 2024
Net assets
£680K
+33.1% vs 2024
Employees
10
0% vs 2024
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
9-year trend · vs Industrials median
Accounts
9-year trend · latest reflected 2025-12-31
| Metric | Trend | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-01-01 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | £23,468 | £25,770 | |
| Operating profit | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | |
| Net profit | — | -£637,092 | — | -£1,211,094 | — | -£2,095,040 | — | -£1,886,935 | -£1,831,087 | |
| Cash | — | £1,507,269 | — | £1,937,954 | — | £1,087,590 | — | £1,365,213 | £1,366,271 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | — | — | |
| Net assets | — | £703,814 | — | £1,992,720 | — | £2,397,680 | — | £510,745 | £679,657 | |
| Equity | £1,340,906 | £2,111,442 | £703,814 | £5,978,160 | £1,992,720 | £7,193,040 | £2,397,680 | £1,532,234 | £0 | |
| Average employees | — | 0 | — | 5 | — | 4 | — | 10 | 10 | |
| Wages | — | £200,167 | — | £236,163 | — | £783,477 | — | £693,905 | £698,973 | |
| Directors' remuneration | — | — | — | — | — | — | — | £30,000 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+9.8%
£23,468 £25,770
-
Cash
+0.1%
£1,365,213 £1,366,271
-
Net assets
+33.1%
£510,745 £679,657
-
Employees
0%
10 10
-
Wages
+0.7%
£693,905 £698,973
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-01-01 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net margin | — | — | — | — | — | — | — | -8040.5% | -7105.5% | |
| Gearing (liabilities / total assets) | — | 61.5% | — | 34.1% | — | 19.5% | — | 65.1% | 54.2% | |
| Current ratio | — | — | — | — | — | — | — | 1.54x | 1.84x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- BNKPRO LTD 2021-01-13 → present
- FXPRO INVEST LTD 2020-03-24 → 2021-01-13
- TRANSFERPRO EMI LTD 2019-10-22 → 2020-03-24
- HERMEX INTERNATIONAL LIMITED 2008-12-05 → 2019-10-22
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- BNKPRO LTD · parent
- BNKPro Europe Limited
- BankPro Ltd
Significant events
- “The full launch of the product was delayed initially due to the pandemic and later due to broader economic challenges.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROCCARDO, Paolo Massimo | Director | 2026-03-09 | Sep 1978 | Italian |
| SUKHOTIN, Denis | Director | 2022-09-08 | Dec 1977 | Cypriot |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Jonathan Victor, Mr. | Secretary | 2010-08-13 | 2014-10-16 |
| BANCROFT REGISTRARS LTD | Corporate Secretary | 2009-08-01 | 2010-08-13 |
| BANCROFT REGISTRARS LTD. | Corporate Secretary | 2009-12-06 | 2010-09-06 |
| ARGYROU, Pavlos | Director | 2019-01-07 | 2023-04-11 |
| ARGYROU, Pavlos | Director | 2010-07-22 | 2013-05-14 |
| BAKER, Gregory Samuel | Director | 2013-11-08 | 2017-08-23 |
| BRERETON, Colin Ian | Director | 2022-03-31 | 2024-10-31 |
| DEMETRIADES, Marios | Director | 2019-01-07 | 2024-09-09 |
| GARLAND-COLLINS, Peter, Mr. | Director | 2010-06-01 | 2018-09-07 |
| GAVOTTI, Eduardo Alexander | Director | 2020-08-11 | 2025-12-31 |
| KING, Jonathan Victor | Director | 2010-07-22 | 2014-10-31 |
| KYRIACOU, Kyrillos Peter | Director | 2013-11-08 | 2019-08-12 |
| PSIMOLOPHITIS, Charalambos | Director | 2019-01-07 | 2022-07-30 |
| TASDIGHI, Bahman | Director | 2008-12-05 | 2010-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Denis Sukhotin | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-01 | Ceased 2026-01-13 |
| Denis Sukhotin | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-01 | Active |
| Hermex Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-11-02 | Ceased 2023-06-01 |
| Invexus Financial Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2017-11-02 |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | RP01SH01 | miscellaneous | Legacy | |
| 2026-04-21 | SH01 | capital | Capital allotment shares | |
| 2026-04-09 | AA | accounts | Accounts with accounts type full | |
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-15 | RP01PSC01 | miscellaneous | Legacy | |
| 2025-04-02 | AA | accounts | Accounts with accounts type full | |
| 2025-03-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-24 | SH01 | capital | Capital allotment shares | |
| 2024-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-23 | AA | accounts | Accounts with accounts type full | |
| 2024-03-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.