KANI PAYMENTS LIMITED

Register to unlock more data on OkredoRegister

KANI PAYMENTS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

11634828

Incorporation date

22/10/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 1b 2 Collingwood Street, Newcastle Upon Tyne NE1 1JFCopy
copy info iconCopy
See on map
Latest events (Record since 22/10/2018)
dot icon18/02/2026
Director's details changed for Mr Robert Aaron Holmes on 2026-02-10
dot icon18/02/2026
Director's details changed for Mr Robert Aaron Holmes on 2026-02-18
dot icon29/01/2026
Confirmation statement made on 2025-11-12 with no updates
dot icon09/12/2025
Director's details changed for Mr Robert Holmes on 2025-12-09
dot icon08/12/2025
Director's details changed for Mr Craig Stephen Dewar on 2025-12-05
dot icon05/12/2025
Director's details changed for Mr Robert Aaron Holmes on 2025-12-05
dot icon21/11/2025
Director's details changed for Anthony Kerr on 2025-11-21
dot icon21/11/2025
Director's details changed for Mr Robert Aaron Holmes on 2025-11-21
dot icon21/11/2025
Director's details changed for Mr Craig Stephen Dewar on 2025-11-21
dot icon07/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon21/11/2024
Confirmation statement made on 2024-11-12 with no updates
dot icon23/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon28/05/2024
Cessation of Anthony Kerr as a person with significant control on 2024-05-28
dot icon28/05/2024
Cessation of Craig Stephen Dewar as a person with significant control on 2024-05-28
dot icon15/03/2024
Notification of Kani Payments Holdings Limited as a person with significant control on 2023-08-06
dot icon15/03/2024
Director's details changed for Mr Robert Aaron Holmes on 2022-02-01
dot icon15/03/2024
Director's details changed for Anthony Kerr on 2023-10-05
dot icon23/01/2024
Total exemption full accounts made up to 2022-12-31
dot icon13/11/2023
Confirmation statement made on 2023-11-12 with updates
dot icon12/11/2022
Confirmation statement made on 2022-11-12 with updates
dot icon22/10/2018
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

20
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,093,547.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
86.36K
-
0.00
1.09M
-
2021
20
86.36K
-
0.00
1.09M
-

Employees

2021

Employees

20 Ascended- *

Net Assets(GBP)

86.36K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.09M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

22,290
ROY LYTTLE LIMITED27 Frances Street, Newtownards BT23 7DW
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

-

No. of employees:

26
DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD
Active

Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

Turnover:

-

No. of employees:

28
THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB
Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

-

No. of employees:

29
WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ
Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

-

No. of employees:

22
L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

-

No. of employees:

29

Description

copy info iconCopy

About KANI PAYMENTS LIMITED

KANI PAYMENTS LIMITED is an(a) Active company incorporated on 22/10/2018 with the registered office located at Suite 1b 2 Collingwood Street, Newcastle Upon Tyne NE1 1JF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of KANI PAYMENTS LIMITED?

toggle

KANI PAYMENTS LIMITED is currently Active. It was registered on 22/10/2018 .

Where is KANI PAYMENTS LIMITED located?

toggle

KANI PAYMENTS LIMITED is registered at Suite 1b 2 Collingwood Street, Newcastle Upon Tyne NE1 1JF.

What does KANI PAYMENTS LIMITED do?

toggle

KANI PAYMENTS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does KANI PAYMENTS LIMITED have?

toggle

KANI PAYMENTS LIMITED had 20 employees in 2021.

What is the latest filing for KANI PAYMENTS LIMITED?

toggle

The latest filing was on 18/02/2026: Director's details changed for Mr Robert Aaron Holmes on 2026-02-10.