Company Overview
Active Merchant Services Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 12 January 2010, so this is a well established company. Active Merchant Services Limited has been in business for 16 years and 3 months. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.
Registered Address

10 Lower Grosvenor Place, London, SW1W 0EN
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Companies House Data
Company NameACTIVE MERCHANT SERVICES LIMITED
Company Number07123394
Registered Office Address10 Lower Grosvenor Place
 SW1W 0EN
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date12/01/2010
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date09/02/2017
Returns Last Made Up Date12/01/2016
Previous Company NameChanged Date
CARD COMPLIANCE SERVICES LIMITED02 May 2014
Directors & Members
Show Resigned
Arif Babayev - Director
(British, 43 years old, born June 1983)
Appointed 14 November 2022
 Active
Secretaries
Show Resigned
Other Company Directorships
Arif Babayev
CARD CUTTERS LIMITED
CR7 SERVICES LTD
DISTRICT FINANCIAL LIMITED
DNA BIDCO LIMITED
DNA MIDCO 1 LIMITED
DNA MIDCO 2 LIMITED
DNA PAYMENTS LIMITED
DNA TOPCO LIMITED
FIRST PAYMENT MERCHANT SERVICES LIMITED
GLOBAL CARD SOLUTIONS LIMITED
KWALITAS LTD
NORTHWALL SERVICES LIMITED
ONE TWO THREE HIRE LIMITED
ONE TWO THREE SEND LIMITED
OPTOMANY LIMITED
SKY AKS LTD
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 19-Jan-2021 19-Jan-2020
Balance Sheet
Fixed Assets 256,273 256,273 340,816
Current Assets 631,229 631,229 424,041
Creditors Due Within One Year 295,174 295,174 287,012
Working Cap 336,055 336,055 137,029
Total Assets Less Current Liabilities 592,328 592,328 477,845
Long-term Liabilities 51,933 51,933 53,712
Net Assets 540,395 540,395 424,133
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 540,395 540,395 424,133
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 19-Jan-2021 19-Jan-2020
Tangible Fixed Assets - - -
Fixed Assets 28.9% 28.9% 44.6%
Stocks Inventory - - -
Debtors 0.0% 0.0% 16.1%
Cash Bank In Hand 55.7% 55.7% 25.4%
Current Assets 71.1% 71.1% 55.4%
Creditors Due Within One Year 33.3% 33.3% 37.5%
Net Current Assets Liabilities 37.9% 37.9% 17.9%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 60.9% 60.9% 55.5%
Capital Employed - - -
Total Assets Less Current Liabilities 66.7% 66.7% 62.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 19-Jan-2021 19-Jan-2020
Liquidity Ratio 2.1 2.1 1.5
Solvency Ratio 2.6 2.6 2.2
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 19-Jan-2021 19-Jan-2020
Assets 887,502 887,502 764,857
Debt 347,107 347,107 340,724
Net Assets/Debt 540,395 540,395 424,133

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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