KANI PAYMENTS HOLDINGS LIMITED
Company details
- Registered name
- KANI PAYMENTS HOLDINGS LIMITED
- Company number
- 13994276
- Registered office
- SUITE 1B, 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF · 556 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 March 2022
- Status
- Active
- Age
- 4 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 04 Apr 2027
- Confirmation statement — last
- 21 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/02/2025 | Person with significant control ceased | Mr Craig Stephen Dewar | — |
| 01/02/2025 | Person with significant control ceased | Mr Anthony Kerr | — |
| 01/02/2025 | Person with significant control added | — | Bear Capital Group Limited |
| 01/02/2025 | Person with significant control added | — | Azazel Limited |
| 22/03/2022 | Person with significant control added | — | Mr Craig Stephen Dewar |
| 22/03/2022 | Person with significant control added | — | Mr Anthony Kerr |
Documents for KANI PAYMENTS HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About KANI PAYMENTS HOLDINGS LIMITED (13994276)
KANI PAYMENTS HOLDINGS LIMITED is a private limited company incorporated on 22 March 2022 and registered in the United Kingdom under company number 13994276. Its registered office is at SUITE 1B, 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Azazel Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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