ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Kani Payments Holdings Limited

Kani Payments Holdings Limited is an active company incorporated on 22 March 2022 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Kani Payments Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13994276
Private limited company
Age
3 years
Incorporated 22 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 1b 2 Collingwood Street
Newcastle Upon Tyne
NE1 1JF
Address changed on 24 May 2022 (3 years ago)
Previous address was Suite 1B 2 Collingham Street Necastle upon Tyne NE1 1JF
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in May 1982
Director • British • Lives in England • Born in Aug 1969
Director • Lives in England • Born in Jul 1979
Director • British • Lives in UK • Born in Nov 1969
Azazel Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Escape Velocity Ventures Ltd
Anthony Kerr is a mutual person.
Active
Escape Velocity Digital Limited
Anthony Kerr is a mutual person.
Active
Active
St John's Wharf Freehold Limited
Craig Stephen Dewar is a mutual person.
Active
Fenix Consultancy International Ltd
Anthony Kerr is a mutual person.
Active
Martel Instruments Holdings Limited
David Nixon is a mutual person.
Active
Osper Ltd
Craig Stephen Dewar is a mutual person.
Active
Expend Limited
Craig Stephen Dewar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
-£76.26K
Increased by £76.26K (%)
Net Assets
-£76.26K
Decreased by £76.26K (-2542067%)
Debt Ratio (%)
2542067%
Increased by 2542066.67% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Mr. David Nixon Appointed
8 Months Ago on 14 Feb 2025
Bear Capital Group Limited (PSC) Appointed
9 Months Ago on 1 Feb 2025
Azazel Limited (PSC) Appointed
9 Months Ago on 1 Feb 2025
Anthony Kerr (PSC) Resigned
9 Months Ago on 1 Feb 2025
Craig Stephen Dewar (PSC) Resigned
9 Months Ago on 1 Feb 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Robert Aaron Holmes Details Changed
11 Months Ago on 21 Nov 2024
Accounting Period Shortened
1 Year 2 Months Ago on 29 Aug 2024
Get Credit Report
Discover Kani Payments Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 14 February 2025
Submitted on 6 Mar 2025
Appointment of Mr. David Nixon as a director on 14 February 2025
Submitted on 25 Feb 2025
Resolutions
Submitted on 25 Feb 2025
Memorandum and Articles of Association
Submitted on 25 Feb 2025
Resolutions
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 13 February 2025
Submitted on 17 Feb 2025
Cessation of Craig Stephen Dewar as a person with significant control on 1 February 2025
Submitted on 14 Feb 2025
Cessation of Anthony Kerr as a person with significant control on 1 February 2025
Submitted on 14 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year