OpenRegistry

KANI PAYMENTS LIMITED

Active
11634828·incorporated 2018-10-22

KANI PAYMENTS LIMITED is an active UK private limited company, incorporated on 22 October 2018 at Companies House (number 11634828; OpenRegistry canonical ID GB-11634828-kani-payments-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-22
Registered Address
SUITE 1B, 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

KANI PAYMENTS LIMITED has 1 person with significant control on file:

  • Kani Payments Holdings Limited (United Kingdom reg. 13994276). Notified 2023-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Craig Stephen Dewar born 1969 resident in United Kingdom, British national. Notified 2018-10-22. Ceased 2024-05-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Anthony Kerr born 1969 resident in United Kingdom, British national. Notified 2018-10-22. Ceased 2024-05-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Newcastle Upon Tyne: