Company · London
Bnkpro LTD
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 13
- Colin Ian Brereton 2022-2024 View profile
- Eduardo Alexander Gavotti 2020-2025 View profile
- Charalambos Psimolophitis 2019-2022 View profile
- Pavlos Argyrou 2019-2023 View profile
- Marios Demetriades 2019-2024 View profile
- Gregory Samuel Baker 2013-2017 View profile
- Kyrillos Peter Kyriacou 2013-2019 View profile
- Jonathan Victor King 2010-2014 View profile
- Peter Garland-Collins 2010-2018 View profile
- Bahman Tasdighi 2008-2010 View profile
- Jonathan Victor King 2010-2014 View profile
- Bancroft Registrars LTD. 2009-2010 View profile
- Bancroft Registrars LTD 2009-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 05/12/2008
- Registered office
- London
- Previous names
- Fxpro Invest LTD (until 13/01/2021)
Transferpro EMI LTD (until 24/03/2020)
Hermex International Limited (until 22/10/2019)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Denis Sukhotin
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-01 - Denis Sukhotin ceased 2026-01-13
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-01 - Invexus Financial Group Limited ceased 2017-11-02
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Bnkpro LTD
is controlled by Denis Sukhotin
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-01 · source: Companies House PSC register
Ultimately controlled by Denis Sukhotin.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £679,657
- Employees
- 10
- Turnover
- £25,770
- Profit/loss
- -£1,831,087
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Denis Sukhotin Director · appointed 2022
- Paolo Massimo Broccardo Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Denis Sukhotin Director · appointed 2022
- Paolo Massimo Broccardo Director · appointed 2026
Left in the last 12 months
- Eduardo Alexander Gavotti Director · appointed 2020 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06766829
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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