Kani Payments Holdings Limited

13994276

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 1B, NEWCASTLE UPON TYNE, NE1 1JF

Incorporated 22/03/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Craig Stephen Dewar

director · Since 22/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Mr Robert Aaron Holmes

director · Since 22/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Anthony Kerr

director · Since 22/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Mr David Ian Nixon

director · Since 14/02/2025

SENIOR INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Persons with Significant Control

Azazel Limited

25–50% shares

25–50% votes

Brent Hall Warley Gap, Brent Hall Warley Gap, Brentwood, CM13 3DP

Reg: 10679170 · England · Limited Company

Notified 01/02/2025

Bear Capital Group Limited

25–50% shares

25–50% votes

1st Floor Frameworks, 2 Sheen Road, Richmond, TW9 1AE

Reg: 12330638 · England · Limited Company

Notified 01/02/2025

Former PSCs

Mr Anthony Kerr

Ceased 01/02/2025

Mr Craig Stephen Dewar

Ceased 01/02/2025