KP

KANI PAYMENTS LIMITED

Active

Company number 11634828

Newcastle Upon Tyne, United Kingdom · Incorporated 22 October 2018

Suite 1b 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

Last updated on 18 September 2026

Other information technology service activities · SIC 62090

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kani Payments Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 August 2023

Funding

2 funding rounds
19 November 2019
Shares allotted · 0 shares allotted
—
19 November 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
18 February 2026 View
Change Person Director Company With Change Date
Officers
18 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Change Person Director Company With Change Date
Officers
9 December 2025 View
Change Person Director Company With Change Date
Officers
8 December 2025 View
Change Person Director Company With Change Date
Officers
5 December 2025 View
Change Person Director Company With Change Date
Officers
21 November 2025 View
Change Person Director Company With Change Date
Officers
21 November 2025 View
Change Person Director Company With Change Date
Officers
21 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 May 2024 View
Change Person Director Company With Change Date
Officers
15 March 2024 View
Change Person Director Company With Change Date
Officers
15 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2020 View
Resolution
Resolution
29 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2019 View
Capital Allotment Shares
Capital
26 November 2019 View
Capital Allotment Shares
Capital
26 November 2019 View
Capital Alter Shares Subdivision
Capital
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Change Account Reference Date Company Current Extended
Accounts
3 January 2019 View
Incorporation Company
Incorporation
22 October 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NE1 1JF

MOULTON PARK BUSINESS CENTRE LIMITED
#00483970
dissolved
LAND & PROPERTY ABBEY MEADS LIMITED
#04311241
dissolved
LAND & PROPERTY RADLETT LIMITED
#04317436
dissolved
MOULTON PARK NOMINEES (NO.1) LIMITED
#04330933
dissolved
MOULTON PARK NOMINEES (NO.2) LIMITED
#04330944
dissolved
See all companies at NE1 1JF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.