First Payment Merchant Services Limited
Company 07795635 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Arif Babayev Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- ONE TWO Three Send Limited 1 shared director
- Card Cutters Limited 1 shared director
- Active Merchant Services Limited 1 shared director
- Global Card Solutions Limited 1 shared director
- CR7 Services LTD 1 shared director
- Optomany Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07795635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2011 |
| Address | 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Victoria Jane Kelson ceased 2022-01-07
50-75% shares · notified 2016-04-06 - DNA Payments Limited
75-100% shares · notified 2022-01-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07491348
75-100% shares · notified 2017-04-21
Officers (5)
- Arif Babayev Director · appointed 2022
Show 4 former officers
- John David Carr Director · appointed 2022 · resigned 2022
- Philip Edward Kelly Director · appointed 2017 · resigned 2022
- Nicholas James England Director · appointed 2012 · resigned 2022
- Victoria Jane Kelson Director · appointed 2011 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record