Crane Payment Innovations International Ltd

05763892

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

COIN HOUSE NEW COIN STREET, OLDHAM, OL2 6JZ

Incorporated 31/03/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Christina Cristiano

director · Since 03/04/2023

CFO

AMERICAN · UNITED STATES · Age 54

Also on 7 other boards

Aaron Saak

director · Since 03/04/2023

CEO

AMERICAN · UNITED STATES · Age 52

Also on 7 other boards

Miss Olha Horbyak

secretary · Since 24/04/2025

Mr Javier Alejandro Helguera Garcia

director · Since 24/04/2025

SITE LEADER, MANAGING & OPERATIONS DIREC

MEXICAN · UNITED KINGDOM · Age 43

Also on 3 other boards

Bianca Shardelow

director · Since 24/04/2025

VP, CONTROLLER & CHIEF ACCOUNTING OFFICE

AMERICAN · UNITED STATES · Age 47

Persons with Significant Control

Crane Nxt, Co.

75–100% shares

75–100% votes

Appoint directors

Corporation Trust Center, 1209 Orange Street, County Of New Castle

Reg: 6383824 · Delaware · Corporation

Notified 16/05/2022

Former PSCs

Crane Payment Innovations Inc

Ceased 16/05/2022

Charges1 outstanding

Charge

satisfied

GOLDMAN SACHS BANK USA

Created 22/08/2013Registered 23/08/2013Satisfied 13/12/2013

charge

outstanding

LLOYDS TSB BANK PLC

Created 29/11/2010Registered 30/11/2010

charge

satisfied

STANDARD LIFE ASSURANCE LIMITED

Created 26/09/2006Registered 30/09/2006Satisfied 24/09/2009

charge

satisfied

CITIBANK N.A TOKYO BRANCH

Created 19/06/2006Registered 28/06/2006Satisfied 28/08/2013