By when must RAVELIN TECHNOLOGY LTD's directors verify their identity with Companies House?

Directors of RAVELIN TECHNOLOGY LTD must verify their identity with Companies House by 2027-09-07, under the Economic Crime and Corporate Transparency Act 2023.

How many of RAVELIN TECHNOLOGY LTD's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

RAVELIN TECHNOLOGY LTD

09273460 · Ltd · 12 years old

Bentima House, London, EC1V 9BP

SIC 63110

Companies House data checked 28 October 2026

Type

Ltd

Incorporated

2014

Accounts

Overdue

Conf. Statement

Up to date

Identity verification status for RAVELIN TECHNOLOGY LTD (ECCTA)

Directors of RAVELIN TECHNOLOGY LTD must verify their identity by 2027-09-07.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DE MONTESSUS, Gabrieldirectorsince 2025-02-21· also at TOQIO FINTECH HOLDINGS LIMITED

PATEL, Krunaldirectorsince 2025-02-21· also at NEEVARI LTD

SWEENEY, Martin Hughdirectorsince 2014-10-21

WINSTEL, Johndirectorsince 2025-02-21

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ADINWAY PROPERTY MANAGEMENT LIMITEDactivevia VAN SOMEREN, Alexander Rupert

AEROCLOUD SYSTEMS LIMITEDactivevia SMITH, Christopher David George

AMADEUS CAPITAL PARTNERS (NOMINEE) LTDactivevia VAN SOMEREN, Alexander Rupert (former)

ANTIDOTE TECHNOLOGIES LTD.activevia VAN SOMEREN, Alexander Rupert (former)

CAMBRIDGE NETWORK LIMITEDactivevia VAN SOMEREN, Alexander Rupert (former)

and 30 more active

In liquidation

PRIMARYBID LIMITEDliquidationvia JAYAKUMAR, Vinoth (former)

SELDON TECHNOLOGIES LIMITEDliquidationvia RAMESH, Manjari Chandran, Dr (former), VAN SOMEREN, Alexander Rupert (former)

Dissolved

AIR STREET CAPITAL I (GP) LLPdissolvedvia BENAICH, Nathan

AIR STREET CAPITAL I (SCOTLAND) LTDdissolvedvia BENAICH, Nathan

AIR STREET CAPITAL LLPdissolvedvia BENAICH, Nathan

AIR STREET CAPITAL SPECIAL OPS LIMITEDdissolvedvia BENAICH, Nathan

BST CAPITAL DEVELOPMENT LIMITEDdissolvedvia SMITH, Christopher David George

and 8 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Worldpay International Group Limited

Corporate entity

Companies House 10887351

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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