Website & contact details
- Website
Kani Payments Limited
- Incorporated
- 22 October 2018 (8 years)
- Industry
- Other information technology service activities (62090) Data processing, hosting and related activities (63110)
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Suite 1B2 Collingwood StreetNewcastle Upon TyneNE1 1JF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13994276
Former controllers (2)
28 May 2024
Ceased Craig Stephen Dewar — Owns 50–75% of shares
28 May 2024
Ceased Anthony Kerr — Owns 50–75% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Concause Limited Owns 75–100% of shares
Enviricard Limited Owns 75–100% of shares
Fraudbloqr Limited Owns 75–100% of shares
Green Gift Cards Limited Owns 75–100% of shares
Little Starts Gift Cards Limited Owns 75–100% of shares
The Livewire Agency Ltd Owns 75–100% of shares
We Are Nest Limited Owns 75–100% of shares
Dialect Communications Ltd Owns 25–50% of shares
Kani Payments Holdings Limited Owns 25–50% of shares
Kani Payments Limited This company Owns 75–100% of shares
Planoros Limited Owns 25–50% of shares
Seldon Investments Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £86,361
- down £308,428 (78%)
- Cash
- £1,093,547
- up £710,552 (186%)
- Employees
- 20
- up 3 (18%)
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Cash | £1,093,547 | £382,995 | £683,951 |
| Creditors (< 1 year) | £177,669 | £60,159 | £33,816 |
| Creditors (> 1 year) | £940,000 | ||
| Net Assets | £86,361 | £394,789 | |
| Shareholder Funds | £86,361 | £394,789 |
What Kani Payments say about themselves
“Kani helps payments and fintech companies automate reconciliation, reporting and compliance across complex, fragmented payments data.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Director's details changed | |||
| 18 February 2026 | Director's details changed | |||
| 29 January 2026 | Confirmation statement with no updates | 12 November 2025 | ||
| 9 December 2025 | Director's details changed | |||
| 8 December 2025 | Director's details changed |
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