KANI PAYMENTS HOLDINGS LIMITED
Company number 13994276 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2022-03-22
- Registered office
- Suite 1b 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF
- Postcode
- NE1 1JF
- Capital
- 5 GBP
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-03-21
- Next due by
- 2027-04-04
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 4 current
David Ian NIXON
Director
Anthony KERR
Director
Craig Stephen DEWAR
Director
Robert Aaron HOLMES
Director
Group structure 1 subsidiary
Controlled by AZAZEL LIMITED — since 2025-02-01
Controlled by BEAR CAPITAL GROUP LIMITED — since 2025-02-01
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZC168958 (Tier 1), registered since 2026.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- kanipayments.com
Kani helps payments and fintech companies automate reconciliation, reporting and compliance across complex, fragmented payments data.