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Ravelin Technology Ltd

09273460

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bentima House, 168-172 Old Street, London, EC1V 9BP
Incorporated 21/10/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

63110
Data processing, hosting and related activities

Officers

Martin Hugh Sweeney

director · Since 21/10/2014

British · United Kingdom · Age 39

Krunal Patel

director · Since 21/02/2025

British · United Kingdom · Age 41

John Winstel

director · Since 21/02/2025

American · United States · Age 42

Gabriel De Montessus

director · Since 21/02/2025

French · United Kingdom · Age 46

Former

Nathan Benaich

director · Resigned 02/02/2017

Georgia Taylor Foster

director · Resigned 22/05/2019

Christopher David George Smith

director · Resigned 08/06/2020

Alexander Rupert Van Someren

director · Resigned 16/06/2021

Kai Martin Schmitz

director · Resigned 18/11/2021

Nicholas James Lally

director · Resigned 21/02/2025

Mairtin Seosaimh O'Riada

director · Resigned 21/02/2025

Robert Simon Dighero

director · Resigned 21/02/2025

Maxime Arthur William Mandin

director · Resigned 21/02/2025

Vinoth Jayakumar

director · Resigned 21/02/2025

Manjari Chandran Ramesh

director · Resigned 21/02/2025

Adam Coyle

director · Resigned 20/01/2026

Persons with Significant Control

Worldpay International Group Limited

75–100% shares
75–100% votes
Appoint directors

The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Reg: 10887351 · Companies House · Corporate

Notified 21/02/2025

Former PSCs

Passion Capital Lp

Ceased 20/11/2018

Passion Capital Lp

Ceased 07/01/2019

Charges0 outstanding

Charge
satisfied

SILICON VALLEY BANK

Created 06/02/2018Registered 23/02/2018Satisfied 04/07/2019

Change History

officer appointedWINSTEL, John
2026-06-08
officer appointedDE MONTESSUS, Gabriel
2026-06-08
officer appointedPATEL, Krunal
2026-06-08
officer appointedSWEENEY, Martin Hugh
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Bentima House
2026-06-08

BENTIMA HOUSE

post townLondon
2026-06-08

LONDON