Company Active LTD

Company profile

Ravelin Technology Ltd

Ravelin -Make Smarter Decisions

Ravelin provides sophisticated technology and dedicated support to help you prevent evolving fraud threats and accept payments with confidence.

CRN
09273460
Founded
2014
Age
11

Overview

Legal name
RAVELIN TECHNOLOGY LTD
Region
London
Registered address
BENTIMA HOUSE
168-172 OLD STREET
LONDON
ENGLAND
EC1V 9BP
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Ravelin Technology Ltd
CRN 09273460
2
Direct controller Active LTD
3
Ultimate controller
00039354
CRN 00039354

Company events

Reference milestones and recent Companies House filing stream events.

17 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

07 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

24 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

25 Feb
2025

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ1NjM0OTExNGFkaXF6a2N4

Published 25 Feb 2025 15:06

25 Feb
2025

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ1NjE3NTA0OGFkaXF6a2N4

Published 25 Feb 2025 11:28

25 Feb
2025

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ1NjE3NDAwMWFkaXF6a2N4

Published 25 Feb 2025 10:43

25 Feb
2025

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ1NjE3Mjg5MWFkaXF6a2N4

Published 25 Feb 2025 10:39

24 Feb
2025

Withdrawal Of A Person With Significant Control Statement

Persons-with-significant-control

PSC09 | Transaction MzQ1NjE3NTE3NGFkaXF6a2N4

Published 24 Feb 2025 04:10

24 Feb
2025

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ1NjE3NDIxNWFkaXF6a2N4

Published 24 Feb 2025 04:02

24 Feb
2025

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ1NjE3MzM0OGFkaXF6a2N4

Published 24 Feb 2025 03:55

24 Feb
2025

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ1NjE3MzI0MGFkaXF6a2N4

Published 24 Feb 2025 03:54

24 Feb
2025

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ1NjE3MzE3MGFkaXF6a2N4

Published 24 Feb 2025 03:54

24 Feb
2025

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ1NjE3MzA4NWFkaXF6a2N4

Published 24 Feb 2025 03:53

24 Feb
2025

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ1NjE3MzA1N2FkaXF6a2N4

Published 24 Feb 2025 03:53

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

30 Oct
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MTUxNDAxOWFkaXF6a2N4

Published 30 Oct 2024 11:32

21 Oct
2014

Incorporated

Inception

Company registered at Companies House