Ravelin Technology Ltd
Company Profile
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MediumRavelin Technology Ltd
09273460•Private Limited With Share Capital
Bentima House, 168-172 Old Street, London, EC1V9BP
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Incorporated
21/10/2014
Company Age
11 years
Directors
4
Employees
108
SIC Code
63110
Risk
low risk
Company Overview
Registration, classification & business activity
Ravelin Technology Ltd (09273460) is a private limited with share capital incorporated on 21/10/2014 (11 years old) and registered in london, EC1V9BP. The company operates under SIC code 63110 and is classified as Medium.
Ravelin provides sophisticated technology and dedicated support to help online businesses prevent advanced fraud threats and accept payments with confidence.
Private Limited With Share Capital
SIC: 63110
Medium
Incorporated 21/10/2014
EC1V9BP
108 employees
Financial Overview
Total Assets
£7.65M
Liabilities
£4.14M
Net Assets
£3.51M
Turnover
£17.71M
Cash
£3.41M
Key Metrics
108
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Capital Allotment Shares
Category:Capital
Date:07-11-2025
Memorandum Articles
Category:Incorporation
Date:09-09-2025
Resolution
Category:Resolution
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2025
Second Filing Capital Cancellation Shares
Category:Capital
Date:25-03-2025
Capital Allotment Shares
Category:Capital
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2025
Capital Cancellation Shares
Category:Capital
Date:27-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:27-02-2025
Resolution
Category:Resolution
Date:26-02-2025
Memorandum Articles
Category:Incorporation
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Capital Allotment Shares
Category:Capital
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2024
Capital Allotment Shares
Category:Capital
Date:15-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2024
Capital Allotment Shares
Category:Capital
Date:07-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Capital Allotment Shares
Category:Capital
Date:24-08-2023
Capital Allotment Shares
Category:Capital
Date:08-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2023
Capital Allotment Shares
Category:Capital
Date:26-04-2023
Capital Allotment Shares
Category:Capital
Date:20-03-2023
Capital Allotment Shares
Category:Capital
Date:20-02-2023
Capital Allotment Shares
Category:Capital
Date:09-01-2023
Capital Allotment Shares
Category:Capital
Date:06-12-2022
Capital Allotment Shares
Category:Capital
Date:28-11-2022
Capital Allotment Shares
Category:Capital
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2022
Capital Allotment Shares
Category:Capital
Date:23-08-2022
Capital Allotment Shares
Category:Capital
Date:04-08-2022
Capital Allotment Shares
Category:Capital
Date:28-06-2022
Capital Allotment Shares
Category:Capital
Date:06-05-2022
Capital Allotment Shares
Category:Capital
Date:28-04-2022
Capital Allotment Shares
Category:Capital
Date:27-04-2022
Capital Allotment Shares
Category:Capital
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Capital Allotment Shares
Category:Capital
Date:14-10-2021
Capital Allotment Shares
Category:Capital
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2021
Capital Allotment Shares
Category:Capital
Date:28-07-2021
Capital Allotment Shares
Category:Capital
Date:27-07-2021
Capital Allotment Shares
Category:Capital
Date:15-07-2021
Capital Allotment Shares
Category:Capital
Date:09-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Capital Allotment Shares
Category:Capital
Date:11-06-2021
Capital Allotment Shares
Category:Capital
Date:16-03-2021
Capital Allotment Shares
Category:Capital
Date:04-03-2021
Capital Allotment Shares
Category:Capital
Date:07-12-2020
Capital Allotment Shares
Category:Capital
Date:13-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2020
Capital Allotment Shares
Category:Capital
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:01-09-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:28-08-2020
Capital Allotment Shares
Category:Capital
Date:27-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:27-08-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:26-08-2020
Capital Allotment Shares
Category:Capital
Date:25-08-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-08-2020
Capital Allotment Shares
Category:Capital
Date:21-08-2020
Capital Allotment Shares
Category:Capital
Date:21-08-2020
Capital Allotment Shares
Category:Capital
Date:21-08-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-08-2020
Capital Allotment Shares
Category:Capital
Date:20-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2020
Resolution
Category:Resolution
Date:15-06-2020
Memorandum Articles
Category:Incorporation
Date:15-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Capital Allotment Shares
Category:Capital
Date:04-02-2020
Capital Allotment Shares
Category:Capital
Date:03-02-2020
Capital Allotment Shares
Category:Capital
Date:17-01-2020
Capital Allotment Shares
Category:Capital
Date:19-11-2019
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date10/06/2025
Latest Accounts31/12/2024
Trading Addresses
Bentima House, 168-172 Old Street, London, EC1V9BPRegistered
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