Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Kani Payments Holdings Limited
- Incorporated
- 22 March 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Suite 1B2 Collingwood StreetNewcastle Upon TyneNE1 1JF
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 10679170
Corporate entity · Notified 1 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12330638
Former controllers (2)
1 February 2025
Ceased Anthony Kerr — Owns 25–50% of shares
1 February 2025
Ceased Craig Stephen Dewar — Owns 25–50% 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 This company Owns 25–50% of shares
Kani Payments Limited Owns 75–100% of shares
Planoros Limited Owns 25–50% of shares
Seldon Investments Ltd Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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