RAVELIN TECHNOLOGY LTD
Company number 09273460 · Monitor this company
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Shareholders' funds
£12,649,886
Balance sheet as at 2019-12-31
What it does
The principal activity of the company is development and supply of fraud detection software.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2014-10-21
- Employees
- 61 (2019 accounts · was 44 in 2018)
- Registered office
- Bentima House, 168-172 Old Street, London, England, EC1V 9BP
- Postcode
- EC1V 9BP
- Capital
- 5 GBP
- Accounts category
- Group
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-08-24
- Next due by
- 2026-09-07
Nature of business (SIC)
- 63110 Data processing, hosting and related activities
Officers 5 current · 11 resigned
Group structure
Controlled by WORLDPAY INTERNATIONAL GROUP LIMITED — since 2025-02-21
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Contact details
- Website
- ravelin.com
Fraud prevention and payment solutions that adapt to your challenges, risk appetite & goals so you can combat the fraud of today and be ready for tomorrow
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 2ND FLOOR, 33 - 39 BOWLING GREEN LANE, LONDON, EC1R 0BJ, ENGLAND | 2019-08-29 |
| 48 KINGSWAY PLACE, LONDON, EC1R 0LU | 2017-01-20 |
| 158 OLD FORD ROAD, LONDON, E2 9PW, ENGLAND | 2015-11-30 |
Among its peers
Top 5%
by shareholders' funds, of 351 similar companies in EC
Among the biggest employers among its local peers (61 staff).
Among the oldest 25% of its local peers, trading since 2014.
No.9 of the largest data processing, hosting and related activities companies in London →
Competitors London
-
3. ACIN LIMITED
This company ranks 9 among data processing, hosting and related activities in London.
The class of 2014
23%
of the 647 companies in this sector incorporated in 2014 are still active today; 75% have since been dissolved.
A fact about the year, not a forecast for this company.