Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Ravelin Technology Ltd
- Incorporated
- 21 October 2014 (12 years)
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- John Winstel
- Accounts type
- Group
- Region
- Greater London
- Address
- Bentima House168-172 Old StreetLondonEC1V 9BP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 February 2025
British
Born February 1985 (41)
French
Born November 1979
Winstel, John
Director · Appointed 21 February 2025
American
Born September 1983 (43)
Sweeney, Martin Hugh
Director · Appointed 21 October 2014
British
Born December 1986 (39)
Officer history (12 former)
20 January 2026
Resigned Coyle, Adam as Director
21 February 2025
21 February 2025
21 February 2025
Appointed Winstel, John as Director
21 February 2025
Resigned Lally, Nicholas James as Director
21 February 2025
Appointed Coyle, Adam as Director
21 February 2025
21 February 2025
21 February 2025
21 February 2025
Resigned O'Riada, Mairtin Seosaimh as Director
21 February 2025
Resigned Mandin, Maxime Arthur William as Director
18 November 2021
18 November 2021
Resigned Schmitz, Kai Martin as Director
16 June 2021
Appointed Schmitz, Kai Martin as Director
16 June 2021
10 June 2020
8 June 2020
8 June 2020
22 May 2019
22 May 2019
3 August 2018
Appointed Mandin, Maxime Arthur William as Director
2 February 2017
Resigned Benaich, Nathan as Director
2 February 2017
27 October 2016
Appointed Benaich, Nathan as Director
10 February 2015
24 October 2014
Appointed O'Riada, Mairtin Seosaimh as Director
21 October 2014
Appointed Lally, Nicholas James as Director
21 October 2014
Appointed Sweeney, Martin Hugh as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10887351
Former controllers (2)
7 January 2019
Ceased Passion Capital LP — Has significant influence or control
20 November 2018
Ceased Passion Capital LP — Owns 25–50% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Ravelin Technology Ltd This company Owns 75–100% of shares
Worldpay Ecom Trading (UK) Limited Owns 75–100% of shares
Worldpay International Holdings Limited Owns 75–100% of shares
Worldpay International Limited Owns 75–100% of shares
Worldpay Group Limited Owns 75–100% of shares
Ship Holdco Limited Owns 75–100% of shares
Ship Midco Limited Owns 75–100% of shares
Worldpay AP Ltd. Owns 75–100% of shares
Worldpay Ecommerce Limited Owns 75–100% of shares
Worldpay Finance Limited Owns 75–100% of shares
Worldpay Governance Limited Owns 75–100% of shares
Worldpay Limited Owns 75–100% of shares
Worldpay International Payments Limited Owns 75–100% of shares
Worldpay International Solutions Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £4,049,246
- down £3,533,057 (47%)
- Cash
- £2,844,449
- down £3,512,889 (55%)
- Profit
- (£3,745,493)
- down £1,064,763 (40%)
- Employees
- 61
- up 17 (39%)
- Debt Ratio
- 20%
- Current Ratio
- 4.9x
- Return on Equity
- -92%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £88,348 |
| Current Assets | £4,979,283 |
| Debtors | £2,134,834 |
| Cash | £2,844,449 |
| Creditors (< 1 year) | £1,009,880 |
| Net Current Assets | £3,969,403 |
| Net Assets | £4,049,246 |
| Shareholder Funds | £4,049,246 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 24 August 2026 | ||
| 22 January 2026 | Termination of appointment of a director | |||
| 7 November 2025 | Statement of capital following an allotment of shares | |||
| 9 September 2025 | Memorandum and Articles of Association | |||
| 9 September 2025 | Resolutions |
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