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Dna Topco Limited

Dna Topco Limited is an active company incorporated on 3 March 2021 with the registered office located in London, Greater London. Dna Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13240473
Private limited company
Age
4 years
Incorporated 3 March 2021
Size
Unreported
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 7 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
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1978
Director • Austrian • Lives in England • Born in Jan 1983
Director • British • Lives in UK • Born in Jun 1983
Director • Kazakh • Lives in UK • Born in Nov 1977
Director • British • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Dna Midco 1 Limited
Mr Nicholas Toby Westcott, Arif Babayev, and 1 more are mutual people.
Active
Dna Midco 2 Limited
Mr Nicholas Toby Westcott, Arif Babayev, and 1 more are mutual people.
Active
Dna Bidco Limited
Mr Nicholas Toby Westcott, Arif Babayev, and 1 more are mutual people.
Active
Dna Payments 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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.07M
Increased by £5.11M (+535%)
Turnover
£25.99M
Increased by £3.42M (+15%)
Employees
287
Decreased by 21 (-7%)
Total Assets
£43.68M
Increased by £6.4M (+17%)
Total Liabilities
-£115.59M
Increased by £34.31M (+42%)
Net Assets
-£71.91M
Decreased by £27.91M (+63%)
Debt Ratio (%)
265%
Increased by 46.62% (+21%)
Latest Activity
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Group Accounts Submitted
10 Months Ago on 27 Dec 2024
John Paul Bowtell Resigned
11 Months Ago on 29 Nov 2024
Mr Arif Babayev Details Changed
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Nurlan Zhagiparov Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Group Accounts Submitted
2 Years Ago on 10 Oct 2023
John Paul Bowtell Appointed
2 Years 3 Months Ago on 14 Jul 2023
Nurlan Zhagiparov (PSC) Resigned
2 Years 5 Months Ago on 17 May 2023
Arif Babayev (PSC) Resigned
2 Years 5 Months Ago on 17 May 2023
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Documents
Statement of capital following an allotment of shares on 6 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 12 Mar 2025
Statement of capital following an allotment of shares on 30 May 2024
Submitted on 11 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Termination of appointment of John Paul Bowtell as a director on 29 November 2024
Submitted on 2 Dec 2024
Director's details changed for Mr Arif Babayev on 15 October 2024
Submitted on 8 Nov 2024
Director's details changed for Nurlan Zhagiparov on 1 February 2024
Submitted on 17 Jun 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 5 Mar 2024
Statement of capital following an allotment of shares on 27 February 2024
Submitted on 4 Mar 2024
Statement of capital following an allotment of shares on 7 February 2024
Submitted on 23 Feb 2024
Repayment History
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