The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Burlakov, Denis
    Chief Executive Officer (Ceo) born in October 1974
    Individual (3 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
    Mr Denis Burlakov
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    2019-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Mrs Gina Sandra Esparon
    Born in September 1981
    Individual (126 offsprings)
    Person with significant control
    2017-01-12 ~ 2019-04-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mr Kirill Burlakov
    Born in October 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Has significant influence or control → CIF 0
  • 3
    Bondarenko, Paul
    Mlro, Compliance Director born in October 1979
    Individual (3 offsprings)
    Officer
    2011-08-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Bartholomew-keen, Paul Martin
    Director born in August 1969
    Individual
    Officer
    2012-01-10 ~ 2012-08-29
    OF - Director → CIF 0
  • 5
    Roumaneas, Spyridon
    Mlro born in July 1980
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 6
    Ziad, Ahnaf
    Mlro born in January 1977
    Individual (7 offsprings)
    Officer
    2020-12-07 ~ 2022-03-21
    OF - Director → CIF 0
  • 7
    Rjadciks, Aleksejs
    Mlro, Company Director born in February 1977
    Individual (3 offsprings)
    Officer
    2018-08-30 ~ 2018-12-06
    OF - Director → CIF 0
  • 8
    Morozov, Andriy
    Information Technology born in September 1979
    Individual
    Officer
    2009-11-25 ~ 2011-08-20
    OF - Director → CIF 0
  • 9
    Bramwell, Oliver
    Finance Director born in June 1981
    Individual
    Officer
    2020-07-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Prevezis,13, 1st Floor, Flat/office 101, Nicosia, Cyprus
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DIRECT PAYMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
11,686 GBP2021-06-29
11,083 GBP2019-12-30
Debtors
327,713 GBP2021-06-29
27,662,513 GBP2019-12-30
Cash at bank and in hand
2,238,716 GBP2021-06-29
18,799,395 GBP2019-12-30
Current Assets
2,566,429 GBP2021-06-29
46,461,908 GBP2019-12-30
Creditors
Current
138,602 GBP2021-06-29
42,335,570 GBP2019-12-30
Net Current Assets/Liabilities
2,427,827 GBP2021-06-29
4,126,338 GBP2019-12-30
Total Assets Less Current Liabilities
2,439,513 GBP2021-06-29
4,137,421 GBP2019-12-30
Equity
Called up share capital
150,001 GBP2021-06-29
150,001 GBP2019-12-30
Retained earnings (accumulated losses)
2,180,441 GBP2021-06-29
3,940,701 GBP2019-12-30
Equity
2,439,513 GBP2021-06-29
4,137,421 GBP2019-12-30
Average Number of Employees
32019-12-31 ~ 2021-06-29
32019-01-01 ~ 2019-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,557 GBP2021-06-29
33,680 GBP2019-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,871 GBP2021-06-29
22,597 GBP2019-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,274 GBP2019-12-31 ~ 2021-06-29
Property, Plant & Equipment
Plant and equipment
11,686 GBP2021-06-29
11,083 GBP2019-12-30
Amounts Owed by Group Undertakings
Current
72,065 GBP2021-06-29
3,567,146 GBP2019-12-30
Other Debtors
Current, Amounts falling due within one year
255,648 GBP2021-06-29
24,095,367 GBP2019-12-30
Debtors
Current, Amounts falling due within one year
327,713 GBP2021-06-29
27,662,513 GBP2019-12-30
Trade Creditors/Trade Payables
Current
53,712 GBP2021-06-29
513,568 GBP2019-12-30
Amounts owed to group undertakings
Current
1,597,577 GBP2019-12-30
Other Taxation & Social Security Payable
Current
74,890 GBP2021-06-29
166,703 GBP2019-12-30
Other Creditors
Current
10,000 GBP2021-06-29
40,057,722 GBP2019-12-30
  • DIRECT PAYMENTS LIMITED
    Info
    Registered number 07086207
    Davenport House, 16 Pepper Street, London E14 9RP
    Private Limited Company incorporated on 2009-11-25 (15 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.