ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dna Midco 2 Limited

Dna Midco 2 Limited is an active company incorporated on 4 March 2021 with the registered office located in London, Greater London. Dna Midco 2 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13245979
Private limited company
Age
4 years
Incorporated 4 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1978
Director • British • Lives in UK • Born in Jun 1983
Director • Austrian • Lives in England • Born in Jan 1983
Dna Midco 1 Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dna Topco Limited
Mr Nicholas Toby Westcott, Matthias Wilhelm Gradischnig, and 1 more are mutual people.
Active
Dna Midco 1 Limited
Mr Nicholas Toby Westcott, Matthias Wilhelm Gradischnig, and 1 more are mutual people.
Active
Dna Bidco Limited
Mr Nicholas Toby Westcott, Matthias Wilhelm Gradischnig, and 1 more are mutual people.
Active
One Two Three Send Limited
Arif Babayev 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 (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£90.09M
Increased by £28.28M (+46%)
Total Liabilities
-£12M
Increased by £1.28M (+12%)
Net Assets
£78.09M
Increased by £27M (+53%)
Debt Ratio (%)
13%
Decreased by 4.02% (-23%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Mr Arif Babayev Details Changed
11 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Mar 2023
Mr Arif Babayev Details Changed
2 Years 6 Months Ago on 10 Mar 2023
Mr Nicholas Toby Westcott Details Changed
2 Years 10 Months Ago on 17 Nov 2022
Mr Arif Babayev Appointed
2 Years 10 Months Ago on 14 Nov 2022
Mr Matthias Wilhelm Gradischnig Appointed
2 Years 10 Months Ago on 14 Nov 2022
Get Credit Report
Discover Dna Midco 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of capital following an allotment of shares on 7 August 2025
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 6 Mar 2025
Full 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
Statement of capital following an allotment of shares on 12 July 2024
Submitted on 12 Aug 2024
Statement of capital following an allotment of shares on 17 May 2024
Submitted on 31 May 2024
Statement of capital following an allotment of shares on 22 April 2024
Submitted on 14 May 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 5 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year