Company Active LTD

Company profile

Kani Payments Limited

Kani | Fintech Reporting and Reconciliation Made Simple

Save precious time and money on your essential payment reporting and reconciliation processes with Kani. Go on, let us save you the faff.

CRN

11634828

Founded

2018

Age

Overview

Legal name

KANI PAYMENTS LIMITED

Region

North East England

Registered address

SUITE 1B

2 COLLINGWOOD STREET

NEWCASTLE UPON TYNE

UNITED KINGDOM

NE1 1JF

Insolvency history

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 2 ultimate controllers

Company Active LTD

Kani Payments Limited

CRN 11634828

Direct controller Active LTD

Kani Payments Holdings Limited

CRN 13994276

Ultimate controller Active LTD

Azazel Limited

CRN 10679170

Ultimate controller Active LTD

Bear Capital Group Limited

CRN 12330638

Company events

Reference milestones and recent Companies House filing stream events.

6 events

26 Nov

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

12 Nov

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

21 Nov

2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0NDQwOTE4OWFkaXF6a2N4

Published 21 Nov 2024 09:20

22 Oct

2018

Incorporated

Inception

Company registered at Companies House