RAVELIN TECHNOLOGY LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-07 (in 4mo)
Last made up 2025-08-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- RAVELIN TECHNOLOGY LTD · parent
- Ravelin Technology Inc 100%
- Ravelin Technology Ireland Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-09-09 MA Memorandum articles
- 2025-09-09 RESOLUTIONS Resolution
- 2025-02-26 RESOLUTIONS Resolution
- 2025-02-26 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 5
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one