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.
- 1
Babayev, Arif
Born in June 1983Individual (18 offsprings)Officer
2018-01-17 ~ nowOF - Director → CIF 0 - 2
Zhagiparov, Nurlan
Born in November 1977Individual (5 offsprings)Officer 2018-07-18 ~ nowOF - Director → CIF 0 - 3
10, Lower Grosvenor Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2021-05-25 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Weddell, Scott
IndividualOfficer 2019-09-18 ~ 2020-12-23OF - Secretary → CIF 0 - 2
Mr Arif Babayev
Born in June 1983Individual (18 offsprings)Person with significant control 2018-01-17 ~ 2021-05-25PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Nurlan Zhagiparov
Born in November 1977Individual (5 offsprings)Person with significant control 2018-07-18 ~ 2021-05-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
DNA PAYMENTS LIMITED
Standard Industrial Classification
Brief company account
Staff Costs/Employee Benefits Expense
Profit/Loss
Called-up share capital not yet paid and not classified as a current asset
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
- Registered number 11154668
DNA PAYMENTS LIMITED
Info10 Lower Grosvenor Place, London SW1W 0ENPRIVATE LIMITED COMPANY incorporated on 2018-01-17 (7 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-06-04CIF 0 DNA PAYMENTS LIMITED
SRegistered number missing10, Lower Grosvenor Place, London, United Kingdom, SW1W 0ENPrivate Company Limited By SharesCIF 1 CIF 2DNA PAYMENTS LIMITED
SRegistered number 1115466810, Lower Grosvenor Place, London, United Kingdom, SW1W 0ENLimited By Shares in Companies House, England And WalesCIF 3
- 1CARD COMPLIANCE SERVICES LIMITED - 2014-05-0210 Lower Grosvenor Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)540,395 GBP2021-01-19Person with significant control 2021-01-20 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 210 Lower Grosvenor Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)84,521 GBP2021-12-31Person with significant control 2022-01-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 310 Lower Grosvenor Place, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control 2019-10-24 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 410 Lower Grosvenor Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)336,888 GBP2021-05-31Person with significant control 2021-05-26 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 510 Lower Grosvenor Place, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,652,391 GBP2019-03-31Person with significant control 2022-01-07 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 610 Lower Grosvenor Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)-8,334 GBP2021-12-22Person with significant control 2021-12-23 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
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