Kani Payments Holdings Limited
- Company number
- 13994276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Azazel Limited (22 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIXON, David Ian | Director | 14 Feb 2025 | |
| HOLMES, Robert Aaron | Director | 22 Mar 2022 | |
| KERR, Anthony | Director | 22 Mar 2022 | |
| DEWAR, Craig Stephen | Director | 22 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bear Capital Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Feb 2025 | |
| Azazel Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Feb 2025 | |
| Mr Anthony Kerr | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Mar 2022 | 1 Feb 2025 |
| Mr Craig Stephen Dewar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Mar 2022 | 1 Feb 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Mar 2023 |
Connections
Owned by
Kani Payments Holdings Limited → Azazel Limited
Controls
- Kani Payments Limited (11634828)
Directors’ other companies
- DEWAR, Craig Stephen - Director at Olivaw Finance Holdings Limited
- DEWAR, Craig Stephen - Director at Olivaw Finance Ltd
- DEWAR, Craig Stephen - Director at Azazel Limited
- DEWAR, Craig Stephen - Director at Rebel Tip Limited
- DEWAR, Craig Stephen - Director at Kani Payments Limited
- HOLMES, Robert Aaron - Director at Kani Payments Limited
- KERR, Anthony - Director at Bear Capital Ventures Limited
- KERR, Anthony - Director at Kani Payments Limited
- KERR, Anthony - Director at Bear Capital Group Limited
- NIXON, David Ian - Director at Prosper Savings Limited
Companies at the same address
- Kani Payments Limited (11634828)