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 3
  • 1
    Babayev, Arif
    Director born in June 1983
    Individual (18 offsprings)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Zhagiparov, Nurlan
    Director born in November 1977
    Individual (5 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 3
    10, Lower Grosvenor Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Arif Babayev
    Born in June 1983
    Individual (18 offsprings)
    Person with significant control
    2018-01-17 ~ 2021-05-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Weddell, Scott
    Individual
    Officer
    2019-09-18 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 3
    Nurlan Zhagiparov
    Born in November 1977
    Individual (5 offsprings)
    Person with significant control
    2018-07-18 ~ 2021-05-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DNA PAYMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Staff Costs/Employee Benefits Expense
-42,629 GBP2018-01-17 ~ 2018-12-31
Profit/Loss
-368,999 GBP2018-01-17 ~ 2018-12-31
Called-up share capital not yet paid and not classified as a current asset
126,000 GBP2018-12-31
Current Assets
1,000 GBP2018-12-31
Creditors
Amounts falling due within one year
-368,999 GBP2018-12-31
Net Current Assets/Liabilities
-367,999 GBP2018-12-31
Total Assets Less Current Liabilities
-241,999 GBP2018-12-31
Net Assets/Liabilities
-241,999 GBP2018-12-31
Equity
-241,999 GBP2018-12-31
Related profiles found in government register
  • DNA PAYMENTS LIMITED
    Info
    Registered number 11154668
    10 Lower Grosvenor Place, London SW1W 0EN
    Private Limited Company incorporated on 2018-01-17 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • DNA PAYMENTS LIMITED
    S
    Registered number missing
    10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN
    Private Company Limited By Shares
    CIF 1 CIF 2
  • DNA PAYMENTS LIMITED
    S
    Registered number 11154668
    10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CARD COMPLIANCE SERVICES LIMITED - 2014-05-02
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    540,395 GBP2021-01-19
    Person with significant control
    2021-01-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    84,521 GBP2021-12-31
    Person with significant control
    2022-01-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-10-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    336,888 GBP2021-05-31
    Person with significant control
    2021-05-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,652,391 GBP2019-03-31
    Person with significant control
    2022-01-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    10 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,334 GBP2021-12-22
    Person with significant control
    2021-12-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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