DNA Payments Limited
Company 11154668 Active
Connected board network
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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.
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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.
2 directors on the board
- Nurlan Zhagiparov Director · appointed 2018
- Arif Babayev Director · appointed 2018
Directors past 6 years
- Nurlan Zhagiparov Director · appointed 2018
- Arif Babayev Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Nurlan Zhagiparov Director · appointed 2018
- Arif Babayev Director · appointed 2018
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- DNA Topco Limited 2 shared directors
Connected through a shared director
- ONE TWO Three Send Limited 1 shared director
- EFT Solutions LTD 1 shared director
- Card Cutters Limited 1 shared director
- Active Merchant Services Limited 1 shared director
- Global Card Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11154668 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2018 |
| 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 (3) 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.
- Arif Babayev ceased 2021-05-25
50-75% shares · notified 2018-01-17 - confirmed: also a director of this company - Nurlan Zhagiparov ceased 2021-05-25
25-50% shares · notified 2018-07-18 - DNA Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-25
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CR7 Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-24 - Active Merchant Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-20 - EFT Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-26 - Kwalitas LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-23 - First Payment Merchant Services Limited
75-100% shares · notified 2022-01-07 - Card Cutters Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-27
Officers (3)
- Nurlan Zhagiparov Director · appointed 2018
- Arif Babayev Director · appointed 2018
Show 1 former officer
- Scott Weddell Secretary · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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