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Crane Payment Innovations Limited

Crane Payment Innovations Limited is an active company incorporated on 21 December 1982 with the registered office located in Oldham, Greater Manchester. Crane Payment Innovations Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01687894
Private limited company
Age
42 years
Incorporated 21 December 1982
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Coin House
New Coin Street
Royton, Oldham
Lancashire,
OL2 6JZ
Same address for the past 32 years
Telephone
01616780111
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Controller • Ukrainian • Lives in UK • Born in Jul 1984
Director • Secretary • Financial Controller • British • Lives in England • Born in Apr 1956
Director • Ceo • American • Lives in United States • Born in Aug 1973
Director • British • Lives in England • Born in Nov 1977
Director • Cfo • American • Lives in United States • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Coin Pension Trustees Limited
Leanne Holmes, Patricia ANN Barrie, and 2 more are mutual people.
Active
Coin Overseas Holdings Limited
Leanne Holmes, Patricia ANN Barrie, and 2 more are mutual people.
Active
Crane Payment Innovations International Ltd
Kurt Franklin Gallo, Leanne Holmes, and 1 more are mutual people.
Active
Ca-Mc Acquisition UK Limited
Olha Horbyak is a mutual person.
Active
Coin Industries Limited
Leanne Holmes and Patricia ANN Barrie are mutual people.
Dissolved
Coin Controls International Limited
Leanne Holmes and Patricia ANN Barrie are mutual people.
Dissolved
Money Controls Holdings Limited
Leanne Holmes and Patricia ANN Barrie are mutual people.
Dissolved
Coin Holdings Limited
Leanne Holmes and Patricia ANN Barrie are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8K
Decreased by £20.99M (-100%)
Turnover
£89.88M
Decreased by £22.62M (-20%)
Employees
261
Decreased by 36 (-12%)
Total Assets
£64.12M
Decreased by £9.89M (-13%)
Total Liabilities
-£20.64M
Increased by £5.36M (+35%)
Net Assets
£43.47M
Decreased by £15.25M (-26%)
Debt Ratio (%)
32%
Increased by 11.55% (+56%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 3 Oct 2025
Mr Javier Alejandro Helguera Garcia Appointed
6 Months Ago on 24 Apr 2025
Patricia Ann Barrie Resigned
6 Months Ago on 24 Apr 2025
Patricia Ann Barrie Resigned
6 Months Ago on 24 Apr 2025
Miss Olha Horbyak Appointed
6 Months Ago on 24 Apr 2025
Miss Olha Horbyak Appointed
6 Months Ago on 24 Apr 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Kurt Franklin Gallo Resigned
11 Months Ago on 13 Nov 2024
Ca-Mc Acquisition Uk Limited (PSC) Appointed
11 Months Ago on 6 Nov 2024
Coin Holdings Limited (PSC) Resigned
11 Months Ago on 6 Nov 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Appointment of Mr Javier Alejandro Helguera Garcia as a director on 24 April 2025
Submitted on 2 May 2025
Appointment of Miss Olha Horbyak as a secretary on 24 April 2025
Submitted on 2 May 2025
Appointment of Miss Olha Horbyak as a director on 24 April 2025
Submitted on 2 May 2025
Termination of appointment of Patricia Ann Barrie as a secretary on 24 April 2025
Submitted on 2 May 2025
Termination of appointment of Patricia Ann Barrie as a director on 24 April 2025
Submitted on 2 May 2025
Termination of appointment of Kurt Franklin Gallo as a director on 13 November 2024
Submitted on 2 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 7 Jan 2025
Cessation of Coin Holdings Limited as a person with significant control on 6 November 2024
Submitted on 7 Nov 2024
Notification of Ca-Mc Acquisition Uk Limited as a person with significant control on 6 November 2024
Submitted on 7 Nov 2024
Repayment History
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