UK Companies House feature
RAVELIN TECHNOLOGY LTD
Profile
- Company number
- 09273460
- Status
- Active
- Incorporation
- 2014-10-21
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 63110
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Ravelin Technology Inc · 100% held · United States
- Ravelin Technology Ireland Limited · 100% held · Ireland
Significant events
- “Ravelin had a strong year in 2024, with revenue growth of 20% year-over-year (YoY)”
- “Ravelin achieved EBITDA profitability in Q4 2024, marking a significant milestone compared to prior-year losses.”
- “On 21 February 2025, 100% of the shares in Ravelin Technology Ltd were acquired by Worldpay LLC.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE MONTESSUS, Gabriel | Director | 2025-02-21 | Nov 1979 | French |
| PATEL, Krunal | Director | 2025-02-21 | Feb 1985 | British |
| SWEENEY, Martin Hugh | Director | 2014-10-21 | Dec 1986 | British |
| WINSTEL, John | Director | 2025-02-21 | Sep 1983 | American |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENAICH, Nathan | Director | 2016-10-27 | 2017-02-02 |
| COYLE, Adam | Director | 2025-02-21 | 2026-01-20 |
| DIGHERO, Robert Simon | Director | 2015-02-10 | 2025-02-21 |
| JAYAKUMAR, Vinoth | Director | 2020-06-10 | 2025-02-21 |
| LALLY, Nicholas James | Director | 2014-10-21 | 2025-02-21 |
| MANDIN, Maxime Arthur William | Director | 2018-08-03 | 2025-02-21 |
| O'RIADA, Mairtin Seosaimh | Director | 2014-10-24 | 2025-02-21 |
| RAMESH, Manjari Chandran, Dr | Director | 2021-11-18 | 2025-02-21 |
| SCHMITZ, Kai Martin | Director | 2021-06-16 | 2021-11-18 |
| SMITH, Christopher David George | Director | 2019-05-22 | 2020-06-08 |
| TAYLOR FOSTER, Georgia | Director | 2017-02-02 | 2019-05-22 |
| VAN SOMEREN, Alexander Rupert | Director | 2020-06-08 | 2021-06-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Worldpay International Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-02-21 | Active |
| Passion Capital Lp | Corporate entity | Significant influence | 2019-01-07 | Ceased 2019-01-07 |
| Passion Capital Lp | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-11-20 |
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-22 | TM01 | officers | termination director company with name termination date |
| 2025-11-07 | SH01 | capital | capital allotment shares |
| 2025-09-09 | MA | incorporation | memorandum articles |
| 2025-09-09 | RESOLUTIONS | resolution | resolution |
| 2025-09-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-12 | AA | accounts | accounts with accounts type group |
| 2025-03-25 | RP04SH06 | capital | second filing capital cancellation shares |
| 2025-03-20 | SH01 | capital | capital allotment shares |
| 2025-03-19 | AP01 | officers | appoint person director company with name date |
| 2025-02-27 | SH06 | capital | capital cancellation shares |
| 2025-02-27 | SH03 | capital | capital return purchase own shares |
| 2025-02-26 | RESOLUTIONS | resolution | resolution |
| 2025-02-26 | MA | incorporation | memorandum articles |
| 2025-02-25 | TM01 | officers | termination director company with name termination date |
| 2025-02-25 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-02-25 | AP01 | officers | appoint person director company with name date |
| 2025-02-25 | AP01 | officers | appoint person director company with name date |
| 2025-02-24 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-02-24 | AP01 | officers | appoint person director company with name date |
| 2025-02-24 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory