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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Kerr, Anthony
    Born in August 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Dewar, Craig Stephen
    Born in November 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Robert Aaron
    Born in May 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2, Collingwood Street, Suite 1b, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Anthony Kerr
    Born in August 1969
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-10-22 ~ 2024-05-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Craig Stephen Dewar
    Born in November 1969
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2018-10-22 ~ 2024-05-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

KANI PAYMENTS LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
14,719 GBP2021-12-31
9,887 GBP2020-12-31
Debtors
Current
95,764 GBP2021-12-31
62,066 GBP2020-12-31
Cash at bank and in hand
1,093,547 GBP2021-12-31
382,995 GBP2020-12-31
Creditors
Non-current
-940,000 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
86,361 GBP2021-12-31
394,789 GBP2020-12-31
Equity
Called up share capital
3 GBP2021-12-31
3 GBP2020-12-31
Share premium
999,999 GBP2021-12-31
999,999 GBP2020-12-31
Retained earnings (accumulated losses)
-913,641 GBP2021-12-31
-605,213 GBP2020-12-31
Equity
86,361 GBP2021-12-31
394,789 GBP2020-12-31
Average Number of Employees
202021-01-01 ~ 2021-12-31
172020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
18,931 GBP2021-12-31
11,365 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
18,931 GBP2021-12-31
11,365 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,212 GBP2021-12-31
1,478 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,212 GBP2021-12-31
1,478 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,734 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,734 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
14,719 GBP2021-12-31
9,887 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
82,553 GBP2021-12-31
49,470 GBP2020-12-31
Other Debtors
Current
13,211 GBP2021-12-31
12,596 GBP2020-12-31
Trade Creditors/Trade Payables
Current
68,737 GBP2021-12-31
19,372 GBP2020-12-31
Other Creditors
Current
63,068 GBP2021-12-31
5,560 GBP2020-12-31
Non-current
940,000 GBP2021-12-31
0 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,125 GBP2021-12-31
20,125 GBP2020-12-31
Between one and five year
16,771 GBP2021-12-31
36,896 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,896 GBP2021-12-31
57,021 GBP2020-12-31

  • KANI PAYMENTS LIMITED
    Info
    Registered number 11634828
    icon of addressSuite 1b 2 Collingwood Street, Newcastle Upon Tyne NE1 1JF
    PRIVATE LIMITED COMPANY incorporated on 2018-10-22 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.