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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 10
  • 1
    Sharples, Michael Anthony James
    Born in April 1962
    Individual (120 offsprings)
    Officer
    2010-01-28 ~ 2021-01-20
    OF - Director → CIF 0
    Mr Michael, Anthony James Sharples
    Born in April 1962
    Individual (120 offsprings)
    Person with significant control
    2016-06-13 ~ 2021-01-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Malkin, Anthony Richard
    Individual (82 offsprings)
    Officer
    2016-02-26 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 3
    Brookes-fazakerley, Neil
    Born in November 1971
    Individual (37 offsprings)
    Officer
    2010-01-28 ~ 2014-09-12
    OF - Director → CIF 0
    Brookes-fazakerley, Neil
    Individual (37 offsprings)
    Officer
    2010-03-08 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 4
    Metcalf, James
    Born in November 1952
    Individual (116 offsprings)
    Officer
    2010-01-28 ~ 2021-01-20
    OF - Director → CIF 0
    Mr James Metcalf
    Born in November 1952
    Individual (116 offsprings)
    Person with significant control
    2016-06-13 ~ 2021-01-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Babayev, Arif
    Born in June 1983
    Individual (19 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Carr, John David
    Born in December 1973
    Individual (20 offsprings)
    Officer
    2021-01-20 ~ 2022-11-14
    OF - Director → CIF 0
  • 7
    Gerrish, Andrea
    Individual (72 offsprings)
    Officer
    2018-09-11 ~ 2021-01-20
    OF - Secretary → CIF 0
  • 8
    Homan-russell, William Barry
    Individual (54 offsprings)
    Officer
    2010-01-12 ~ 2010-03-08
    OF - Secretary → CIF 0
    Homan-russell, Wiliam Barry
    Individual (54 offsprings)
    Officer
    2014-06-04 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 9
    Appleton, Colin Arthur
    Born in October 1947
    Individual (5 offsprings)
    Officer
    2010-01-12 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    DNA PAYMENTS LIMITED
    11154668
    10, Lower Grosvenor Place, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-01-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTIVE MERCHANT SERVICES LIMITED

Period: 2014-05-02 ~ now
Company number: 07123394
Registered names
ACTIVE MERCHANT SERVICES LIMITED - now 08907163
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
256,273 GBP2021-01-19
340,816 GBP2020-06-30
Fixed Assets
256,273 GBP2021-01-19
340,816 GBP2020-06-30
Debtors
137,232 GBP2021-01-19
229,772 GBP2020-06-30
Cash at bank and in hand
493,997 GBP2021-01-19
194,269 GBP2020-06-30
Current Assets
631,229 GBP2021-01-19
424,041 GBP2020-06-30
Creditors
Amounts falling due within one year
-295,174 GBP2021-01-19
-287,012 GBP2020-06-30
Net Current Assets/Liabilities
336,055 GBP2021-01-19
137,029 GBP2020-06-30
Total Assets Less Current Liabilities
592,328 GBP2021-01-19
477,845 GBP2020-06-30
Creditors
Amounts falling due after one year
-1,779 GBP2020-06-30
Net Assets/Liabilities
540,395 GBP2021-01-19
424,133 GBP2020-06-30
Equity
Called up share capital
20 GBP2021-01-19
20 GBP2020-06-30
Retained earnings (accumulated losses)
540,375 GBP2021-01-19
424,113 GBP2020-06-30
Equity
540,395 GBP2021-01-19
424,133 GBP2020-06-30
Average Number of Employees
182020-07-01 ~ 2021-01-19
182019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
929,242 GBP2021-01-19
855,733 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
672,969 GBP2021-01-19
514,917 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
158,052 GBP2020-07-01 ~ 2021-01-19
Debtors
Amounts falling due after one year
0 GBP2021-01-19
123,390 GBP2020-06-30

  • ACTIVE MERCHANT SERVICES LIMITED
    Info
    CARD COMPLIANCE SERVICES LIMITED - 2014-05-02
    Registered number 07123394
    10 Lower Grosvenor Place, London SW1W 0EN
    PRIVATE LIMITED COMPANY incorporated on 2010-01-12 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.