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Crane Payment Innovations International Ltd

Crane Payment Innovations International Ltd is an active company incorporated on 31 March 2006 with the registered office located in Oldham, Greater Manchester. Crane Payment Innovations International Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05763892
Private limited company
Age
19 years
Incorporated 31 March 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Coin House New Coin Street
Royton
Oldham
OL2 6JZ
England
Same address for the past 4 years
Telephone
01189381100
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Kurt Franklin Gallo
Director • President • American • Lives in United States • Born in Feb 1965
Christina Cristiano
Director • Cfo • American • Lives in United States • Born in Jun 1972
Bianca Shardelow
Director • VP, Controller & Chief Accounting Officer • American • Lives in United States • Born in Dec 1978
Leanne Holmes
Director • Executive • British • Lives in England • Born in Nov 1977
Aaron Saak
Director • Ceo • American • Lives in United States • Born in Aug 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Coin Overseas Holdings Limited
Christina Cristiano, Aaron Saak, and 2 more are mutual people.
Active
Crane Payment Innovations Limited
Javier Alejandro Helguera Garcia, Kurt Franklin Gallo, and 1 more are mutual people.
Active
Coin Pension Trustees Limited
Leanne Holmes and Javier Alejandro Helguera Garcia are mutual people.
Active
Automatic Products (UK) Limited
Christina Cristiano and Aaron Saak are mutual people.
Active
Ca-Mc Acquisition UK Limited
Christina Cristiano and Aaron Saak are mutual people.
Active
Coin Industries Limited
Leanne Holmes, Christina Cristiano, and 1 more are mutual people.
Dissolved
Coin Controls International Limited
Christina Cristiano, Aaron Saak, and 1 more are mutual people.
Dissolved
Money Controls Holdings Limited
Christina Cristiano, Aaron Saak, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£7.35M
Decreased by £7.68M (-51%)
Turnover
£39.34M
Decreased by £7.15M (-15%)
Employees
18
Decreased by 3 (-14%)
Total Assets
£20.24M
Decreased by £5.68M (-22%)
Total Liabilities
-£11.42M
Decreased by £3.89M (-25%)
Net Assets
£8.82M
Decreased by £1.79M (-17%)
Debt Ratio (%)
56%
Decreased by 2.63% (-4%)
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Latest Activity
Full Accounts Submitted
28 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
Miss Olha Horbyak Appointed
6 Months Ago on 24 Apr 2025
Bianca Shardelow Appointed
6 Months Ago on 24 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Kurt Franklin Gallo Resigned
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Leanne Holmes Resigned
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Patricia Ann Barrie as a secretary on 24 April 2025
Submitted on 2 May 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
Termination of appointment of Kurt Franklin Gallo as a director on 13 November 2024
Submitted on 2 May 2025
Appointment of Bianca Shardelow as a director on 24 April 2025
Submitted on 2 May 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 3 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Leanne Holmes as a director on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 3 Apr 2024
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Repayment History
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