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Dna Payments Limited

Dna Payments Limited is an active company incorporated on 17 January 2018 with the registered office located in London, Greater London. Dna Payments Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11154668
Private limited company
Age
7 years
Incorporated 17 January 2018
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
10 Lower Grosvenor Place
London
SW1W 0EN
United Kingdom
Address changed on 16 May 2022 (3 years ago)
Previous address was 123 Buckingham Palace Road London SW1W 9SH England
Telephone
020 81028100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1983
Director • Kazakh • Lives in UK • Born in Nov 1977
Dna Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
District Financial Limited
Arif Babayev and Arif Babayev are mutual people.
Active
Dna Topco Limited
Nurlan Zhagiparov and Arif Babayev are mutual people.
Active
One Two Three Send Limited
Arif Babayev is a mutual person.
Active
Eft Solutions Ltd
Nurlan Zhagiparov is a mutual person.
Active
Card Cutters Limited
Arif Babayev is a mutual person.
Active
Active Merchant Services Limited
Arif Babayev is a mutual person.
Active
Global Card Solutions Limited
Arif Babayev is a mutual person.
Active
First Payment Merchant Services Limited
Arif Babayev is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.06M
Increased by £5.11M (+535%)
Turnover
£25.99M
Increased by £3.42M (+15%)
Employees
287
Decreased by 19 (-6%)
Total Assets
£43.69M
Increased by £6.41M (+17%)
Total Liabilities
-£14.18M
Increased by £550K (+4%)
Net Assets
£29.51M
Increased by £5.86M (+25%)
Debt Ratio (%)
32%
Decreased by 4.1% (-11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Group Accounts Submitted
10 Months Ago on 27 Dec 2024
Charge Satisfied
12 Months Ago on 6 Nov 2024
Mr Arif Babayev Details Changed
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Mr Nurlan Zhagiparov Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Group Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Mr Arif Babayev Details Changed
2 Years 7 Months Ago on 10 Mar 2023
Group Accounts Submitted
3 Years Ago on 6 Oct 2022
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Documents
Statement of capital following an allotment of shares on 7 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 5 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Statement of capital following an allotment of shares on 4 December 2024
Submitted on 17 Dec 2024
Director's details changed for Mr Arif Babayev on 15 October 2024
Submitted on 8 Nov 2024
Satisfaction of charge 111546680001 in full
Submitted on 6 Nov 2024
Statement of capital following an allotment of shares on 12 July 2024
Submitted on 12 Aug 2024
Confirmation statement made on 4 June 2024 with updates
Submitted on 18 Jun 2024
Director's details changed for Mr Nurlan Zhagiparov on 1 February 2024
Submitted on 17 Jun 2024
Repayment History
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