OpenCompanies

Ceviant Payments UK Limited

Company number
09359541
Status
Active
Type
Private Limited Company
Incorporated
17 Dec 2014
Nature of business
Financial intermediation not elsewhere classified

Registered office

58 Acacia Road
Suite 2/3
London
NW8 6AG

Previous names

  • Nile Online Money Transfer Limited (until 2 Jul 2015)
  • Skyremit Ltd (until 18 Oct 2021)

Control

NameNature of controlNotifiedCeased
Mr Saad Mohamed Osman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Dec 2016 3 Oct 2021
Ceviant Finance Limited Ownership Of Shares 25 To 50 Percent 3 Oct 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£74,297 £20,176 -
31 Dec 2023 -£70,744 £108 -
31 Dec 2022 -£12,755 - -
31 Dec 2021 -£1,207 - -
31 Dec 2020 £60,467 - 2
31 Dec 2019 £57,080 - 1
31 Dec 2018 £19,133 - -
31 Dec 2017 £16,753 - -
31 Dec 2016 - - -
31 Dec 2015 £4,134 £100 -

Connections

Owned by

Ceviant Payments UK Limited → Ceviant Finance Limited

Companies at the same address

Data