Kani Payments Limited
11634828
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 22/10/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 9 other boards
director · Since 22/10/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 1 other board
director · Since 22/10/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 8 other boards
Persons with Significant Control
Kani Payments Holdings Limited
2, Collingwood Street, Newcastle Upon Tyne, NE1 1JF
Reg: 13994276 · England And Wales Companies House · Limited Company
Notified 06/08/2023
Former PSCs
Craig Stephen Dewar
Ceased 28/05/2024
Anthony Kerr
Ceased 28/05/2024
CompanyRankvs 21922+ SIC 62090 peers59
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2021
Net Worth
£86k
Balance sheet strength
Cash
£1.1M
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
£178k
Fixed Assets
£15k
Debtors
£96k
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2021 | -£308k |
Derived from filed accounts. Not audited figures.