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Ravelin Technology Ltd

Ravelin Technology Ltd is an active company incorporated on 21 October 2014 with the registered office located in London, Greater London. Ravelin Technology Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09273460
Private limited company
Age
10 years
Incorporated 21 October 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 August 2024 (1 year ago)
Next confirmation dated 24 August 2025
Due by 7 September 2025 (34 mins remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Bentima House
168-172 Old Street
London
EC1V 9BP
England
Address changed on 31 Jul 2023 (2 years 1 month ago)
Previous address was 5th Floor, Classic House 174-180 Old Street London EC1V 9BP England
Telephone
020 80501746
Email
Available in Endole App
People
Officers
11
Shareholders
82
Controllers (PSC)
1
Director • Accountant • Australian • Lives in UK • Born in Jul 1978
Director • Investment Manager • French • Lives in France • Born in Mar 1984
Director • VP, Product Management • American • Lives in United States • Born in Sep 1983
Director • VP Finance • British • Lives in UK • Born in Feb 1985
Director • Partner Of Passion Capital Investments L • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Worldpay Limited
Krunal Patel is a mutual person.
Active
Worldpay Ap Ltd
Krunal Patel is a mutual person.
Active
Worldpay (UK) Limited
Krunal Patel is a mutual person.
Active
Satellite Applications Catapult Limited
Dr Manjari Chandran Ramesh is a mutual person.
Active
Primarybid Limited
Vinoth Jayakumar is a mutual person.
Active
Spotahome Ltd
Robert Simon Dighero is a mutual person.
Active
Tenzo Limited
Dr Manjari Chandran Ramesh is a mutual person.
Active
Thought Machine Group Limited
Vinoth Jayakumar is a mutual person.
Active
Brands
Ravelin Technology
Ravelin Technology provides anti-fraud and payments solutions to help businesses operate online.
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
£3.41M
Decreased by £2.29M (-40%)
Turnover
£17.71M
Increased by £2.99M (+20%)
Employees
108
Increased by 1 (+1%)
Total Assets
£7.65M
Decreased by £3.55M (-32%)
Total Liabilities
-£4.14M
Increased by £83K (+2%)
Net Assets
£3.51M
Decreased by £3.64M (-51%)
Debt Ratio (%)
54%
Increased by 17.91% (+49%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 12 Jun 2025
Own Shares Purchased
6 Months Ago on 27 Feb 2025
Shares Cancelled
6 Months Ago on 27 Feb 2025
Mr Krunal Patel Appointed
6 Months Ago on 21 Feb 2025
Manjari Chandran Ramesh Resigned
6 Months Ago on 21 Feb 2025
Worldpay International Group Limited (PSC) Appointed
6 Months Ago on 21 Feb 2025
Gabriel De Montessus Appointed
6 Months Ago on 21 Feb 2025
Adam Coyle Appointed
6 Months Ago on 21 Feb 2025
John Winstel Appointed
6 Months Ago on 21 Feb 2025
Mairtin Seosaimh O'riada Resigned
6 Months Ago on 21 Feb 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Second filing of cancellation of shares. Statement of capital on 20 February 2025
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 21 February 2025
Submitted on 20 Mar 2025
Appointment of Mr Krunal Patel as a director on 21 February 2025
Submitted on 19 Mar 2025
Purchase of own shares.
Submitted on 27 Feb 2025
Cancellation of shares. Statement of capital on 20 February 2025
Submitted on 27 Feb 2025
Resolutions
Submitted on 26 Feb 2025
Memorandum and Articles of Association
Submitted on 26 Feb 2025
Termination of appointment of Manjari Chandran Ramesh as a director on 21 February 2025
Submitted on 25 Feb 2025
Appointment of Adam Coyle as a director on 21 February 2025
Submitted on 25 Feb 2025
Repayment History
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