Crane Payment Innovations Limited

Active01687894 Private limited company
Incorporated
21 December 1982 (43 years)
Previously known as
Crane Payment Solutions Limited (until 2 September 2016)
Money Controls Limited (until 29 June 2011)
Money Controls (UK) Limited (until 6 April 2001)
Earlier: Coin Controls Limited, Royton Industries Limited
Industry
Other manufacturing n.e.c. (32990)
Directors
Christina Cristiano
Owned by
Accounts type
Full
Region
North West
Address
Coin House
New Coin Street
Royton, Oldham
OL2 6JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 6 active

Officer details are public data from the Companies House register.

Horbyak, Olha
Secretary · Appointed 24 April 2025
Director · Appointed 24 April 2025
Also at Coin Overseas Holdings Limited, Crane Payment Innovations International Ltd, Coin Pension Trustees Limited
Mexican
Born October 1982 (44)
Director · Appointed 24 April 2025
Also at Coin Overseas Holdings Limited, Coin Pension Trustees Limited
Ukrainian
Born July 1984 (42)
Cristiano, Christina
Director · Appointed 3 April 2023
American
Born June 1972 (54)
Saak, Aaron
Director · Appointed 3 April 2023
American
Born August 1973 (53)
Shardelow, Bianca
Director · Appointed 3 April 2023
American
Born December 1978 (47)
Officer history (41 former)
24 April 2025
Resigned Barrie, Patricia Ann as Secretary
24 April 2025
Appointed Helguera Garcia, Javier Alejandro as Director
24 April 2025
Appointed Horbyak, Olha as Director
24 April 2025
Appointed Horbyak, Olha as Secretary
24 April 2025
Resigned Barrie, Patricia Ann as Director
13 November 2024
Resigned Gallo, Kurt Franklin as Director
1 July 2024
Resigned Holmes, Leanne as Director
21 December 2023
Resigned Bauwe, Jan-Hinrik as Director
3 April 2023
Resigned Mitchell, Max Homer as Director
3 April 2023
Appointed Bauwe, Jan-Hinrik as Director
3 April 2023
Appointed Shardelow, Bianca as Director
3 April 2023
Appointed Saak, Aaron as Director
3 April 2023
Resigned Maue, Richard Andrew as Director
3 April 2023
Appointed Cristiano, Christina as Director
17 March 2023
Resigned Switter, Edward Stephen as Director
28 February 2023
Resigned Aspinall, Nicholas John as Director
23 September 2019
Appointed Barrie, Patricia Ann as Secretary
23 September 2019
Appointed Barrie, Patricia Ann as Director
23 September 2019
Resigned Wilkinson, Richard as Director
23 September 2019
Resigned Wilkinson, Richard as Secretary
17 March 2015
Appointed Holmes, Leanne as Director
22 September 2014
Resigned Ellis, Bradley Law as Director
22 September 2014
Resigned Collett, Kenneth William as Director
31 January 2014
Resigned Fast, Eric Carson as Director
31 January 2014
Appointed Mitchell, Max Homer as Director
3 June 2013
Resigned Krawitt, Andrew Lawrence as Director
18 March 2013
Resigned Innes, Michael Andrew as Director
9 December 2011
Resigned Morrison, Anthony Edward as Director
10 December 2010
Appointed Ellis, Bradley Law as Director
10 December 2010
Appointed Gallo, Kurt Franklin as Director
10 December 2010
Appointed Maue, Richard Andrew as Director
10 December 2010
Appointed Switter, Edward Stephen as Director
10 December 2010
Resigned Orton, David Raymond as Director
10 December 2010
Appointed Fast, Eric Carson as Director
10 December 2010
Appointed Krawitt, Andrew Lawrence as Director
16 December 2009
Appointed Aspinall, Nicholas John as Director
2 December 2009
Resigned Bell, Malcolm Reginald Hallas as Director
15 December 2006
Appointed Morrison, Anthony Edward as Director
21 August 2006
Resigned Williams, Brian Andrew as Director
15 November 2005
Appointed Williams, Brian Andrew as Director
15 November 2005
Appointed Collett, Kenneth William as Director
31 October 2003
Resigned Phillips, Gareth Stuart as Director
30 April 2003
Resigned Rollins, Ronald William as Director
31 March 2003
Resigned Marks, Vanessa Deborah as Director
28 February 2003
Resigned Beckett, Stephen John as Secretary
28 February 2003
Appointed Wilkinson, Richard as Director
28 February 2003
Resigned Beckett, Stephen John as Director
28 February 2003
Appointed Wilkinson, Richard as Secretary
1 December 2002
Appointed Phillips, Gareth Stuart as Director
31 October 2002
Resigned Gaskell, Roger as Director
1 October 2001
Appointed Marks, Vanessa Deborah as Director
30 August 2001
Appointed Innes, Michael Andrew as Director
28 April 2000
Resigned Roller, Michael Roy David as Director
28 January 2000
Resigned Clarkson, Peter David as Secretary
28 January 2000
Appointed Beckett, Stephen John as Secretary
1 July 1998
Appointed Roller, Michael Roy David as Director
13 May 1998
Resigned Williams, Richard David as Director
1 December 1997
Appointed Clarkson, Peter David as Secretary
30 November 1997
Resigned Powers, Glenn Patrick as Secretary
30 November 1997
Resigned Powers, Glenn Patrick as Director
30 September 1997
Resigned Fearn, Nigel Charles as Director
18 September 1996
Appointed Gaskell, Roger as Director
14 November 1995
Appointed Rollins, Ronald William as Director
26 October 1995
Resigned Bye, George Ian as Director
12 January 1995
Resigned Husband, Edward as Director
20 December 1994
Appointed Fearn, Nigel Charles as Director
8 June 1994
Appointed Orton, David Raymond as Director
8 June 1994
Resigned Barker, James Edward as Director
9 March 1994
Resigned Gartland, Anthony as Director
9 March 1994
Resigned Whalley, Jeffrey as Director
29 July 1993
Appointed Beckett, Stephen John as Director
8 June 1993
Appointed Powers, Glenn Patrick as Secretary
8 June 1993
Resigned Barker, James Edward as Secretary
29 March 1993
Appointed Barker, James Edward as Director
29 March 1993
Appointed Whalley, Jeffrey as Director
29 March 1993
Resigned Hayes, Andrew John as Secretary
29 March 1993
Resigned Auty, David John as Director
29 March 1993
Appointed Gartland, Anthony as Director
29 March 1993
Appointed Barker, James Edward as Secretary
21 July 1992
Appointed Bell, Malcolm Reginald Hallas as Director
31 May 1992
Resigned Mochrie, Craig Campbell as Director
20 February 1992
Appointed Bye, George Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03878137

Holdings 1

Companies where Crane Payment Innovations Limited is registered as a person with significant control

Active
Former controllers (1)
6 November 2024
Ceased Coin Holdings Limited — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Ca-Mc Acquisition UK Limited
Coin Pension Trustees Limited Owns 75–100% of shares
Crane Authentication Limited Owns 75–100% of shares
Crane Authentication Consulting Services Limited Owns 75–100% of shares
Crane Merchandising Systems Limited Owns 75–100% of shares
Crane NXT Pension Trustee Company (UK) Limited Owns 25–50% of shares
Crane Payment Innovations Limited This company Owns 75–100% of shares
Orca Bidco Limited Owns 75–100% of shares
Opsec Online Limited Owns 75–100% of shares
Opsec Security Group Limited Owns 75–100% of shares
Opsec Security Group Holdings (Europe) Limited Owns 75–100% of shares

Filings 257

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
14 January 2026Confirmation statement with updates31 December 2025
3 October 2025Full accounts31 December 2024
2 May 2025Appointment of a director
2 May 2025Appointment of a director
Show all 257 filings

Some other companies at this address

Ca-Mc Acquisition UK Limited
Coin Pension Trustees Limited

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