Bymetric
UK company intelligence
Company Active LTD

Company profile

Kani Payments Holdings Limited

Kani Payments Holdings Limited is a UK company with status active founded in 2022 based in North East England.

CRN
13994276
Founded
2022
Age
4

Overview

Legal name
KANI PAYMENTS HOLDINGS LIMITED
Region
North East England
Registered address
SUITE 1B
2 COLLINGWOOD STREET
NEWCASTLE UPON TYNE
NE1 1JF
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 2 ultimate controllers Controls 1
1
Company Active LTD
Kani Payments Holdings Limited
CRN 13994276
2
Direct and ultimate controller Active LTD
Azazel Limited
CRN 10679170
3
Direct and ultimate controller Active LTD
Bear Capital Group Limited
CRN 12330638

Company events

Reference milestones and recent Companies House filing stream events.

10 events
04 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

21 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

25 Feb
2025

Resolution

Resolution

RESOLUTIONS | Transaction WURYM1hLRlVhZGlxemtjeA | Paper/PDF filed

Published 26 Feb 2025 06:04

25 Feb
2025

Memorandum Articles

Incorporation

MA | Transaction MzQ1NjMwNzY3N2FkaXF6a2N4 | Paper/PDF filed

Published 26 Feb 2025 05:52

25 Feb
2025

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ1NjMwNTkzOGFkaXF6a2N4

Published 25 Feb 2025 10:23

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

21 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0NDQxMDkzM2FkaXF6a2N4

Published 21 Nov 2024 09:34

29 Aug
2024

Change Account Reference Date Company Previous Shortened

Accounts Awaiting analysis

AA01 | Transaction MzQzMzgzNzE2MmFkaXF6a2N4

Published 29 Aug 2024 16:01

22 Mar
2022

Incorporated

Inception

Company registered at Companies House