ACTIVE MERCHANT SERVICES LIMITED

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 2

1
Babayev, Arif
Born in June 1983
Individual (18 offsprings)
Officer
2022-11-14 ~ now
OF - Director → CIF 0
2
DNA PAYMENTS LIMITED
10, Lower Grosvenor Place, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
-241,999 GBP2018-12-31
Person with significant control
2021-01-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 8

1
Sharples, Michael Anthony James
Director born in April 1962
Individual (95 offsprings)
Officer
2010-01-28 ~ 2021-01-20
OF - Director → CIF 0
Mr Michael, Anthony James Sharples
Born in April 1962
Individual (95 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
2
Metcalf, James
Director born in November 1952
Individual (91 offsprings)
Officer
2010-01-28 ~ 2021-01-20
OF - Director → CIF 0
Mr James Metcalf
Born in November 1952
Individual (91 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
3
Malkin, Anthony Richard
Individual (10 offsprings)
Officer
2016-02-26 ~ 2018-08-31
OF - Secretary → CIF 0
4
Gerrish, Andrea
Individual (12 offsprings)
Officer
2018-09-11 ~ 2021-01-20
OF - Secretary → CIF 0
5
Homan-russell, William Barry
Individual (4 offsprings)
Officer
2010-01-12 ~ 2010-03-08
OF - Secretary → CIF 0
Homan-russell, Wiliam Barry
Individual (4 offsprings)
Officer
2014-06-04 ~ 2016-02-26
OF - Secretary → CIF 0
6
Carr, John David
Director born in December 1973
Individual (7 offsprings)
Officer
2021-01-20 ~ 2022-11-14
OF - Director → CIF 0
7
Brookes-fazakerley, Neil
Chartered Certified Accountant born in November 1971
Individual (2 offsprings)
Officer
2010-01-28 ~ 2014-09-12
OF - Director → CIF 0
Brookes-fazakerley, Neil
Individual (2 offsprings)
Officer
2010-03-08 ~ 2014-06-04
OF - Secretary → CIF 0
8
Appleton, Colin Arthur
It Consultant born in October 1947
Individual (1 offspring)
Officer
2010-01-12 ~ 2014-10-31
OF - Director → CIF 0

Company in focus

Previous name

CARD COMPLIANCE SERVICES LIMITED - 2014-05-02

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 (15 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.