Kani Payments Holdings Limited
Company 13994276 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kani Payments Limited 3 shared directors
- Dialect Communications LTD 2 shared directors
- 101 Wapping Lane Management Company Limited 1 shared director
- Fenix Consultancy International LTD. 1 shared director
- Martel Instruments Holdings Limited 1 shared director
- Osper LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13994276 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2022 |
| Address | SUITE 1B, 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Azazel Limited
ownership of shares 25-50% voting rights 25-50% - Bear Capital Group Limited
ownership of shares 25-50% voting rights 25-50% - Mr Anthony Kerr ceased 2025 British
ownership of shares 25-50% voting rights 25-50% - Mr Craig Stephen Dewar ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
Officers (4)
- David Ian Nixon Director · appointed 2025
- Craig Stephen Dewar Director · appointed 2022
- Anthony Kerr Director · appointed 2022
- Robert Aaron Holmes Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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