Kani Payments Limited

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Kani Payments Limited

11634828Private Limited With Share Capital

Suite 1B 2 Collingwood Street, Newcastle Upon Tyne, NE11JF
Incorporated

22/10/2018

Company Age

7 years

Directors

5

Employees

29

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Kani Payments Limited (11634828) is a private limited with share capital incorporated on 22/10/2018 (7 years old) and registered in newcastle upon tyne, NE11JF. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 22/10/2018
NE11JF
29 employees

Financial Overview

Total Assets

£629.2K

Liabilities

£4.20M

Net Assets

£-3.57M

Est. Turnover

£1.02M

AI Estimated
Unreported
Cash

£139.0K

Key Metrics

29

Employees

5

Directors

1

Shareholders

Board of Directors

5

Filed Documents

36
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2020
Resolution
Category:Resolution
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Capital Allotment Shares
Category:Capital
Date:26-11-2019
Capital Allotment Shares
Category:Capital
Date:26-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-01-2019
Incorporation Company
Category:Incorporation
Date:22-10-2018

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Suite 1B 2 Collingwood Street, Newcastle Upon Tyne, NE11JFRegistered

Contact

kanipayments.com
Suite 1B 2 Collingwood Street, Newcastle Upon Tyne, NE11JF