Company Overview
Dna Payments Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 17 January 2018, so this is a well established company. Dna Payments Limited has been in business for 8 years and 2 months. The accounts status is group 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 NameDNA PAYMENTS LIMITED
Company Number11154668
Registered Office Address10 Lower Grosvenor Place
 SW1W 0EN
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date17/01/2018
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryGROUP
Returns Next Due Date14/02/2019
Directors & Members
Arif Babayev - Director
(British, 43 years old, born June 1983)
Appointed 17 January 2018
 Active
Nurlan Zhagiparov - Director
(Kazakh, 49 years old, born November 1977)
Appointed 18 July 2018
 Active
Secretaries
Show Resigned
Other Company Directorships
Arif Babayev
ACTIVE MERCHANT SERVICES LIMITED
CARD CUTTERS LIMITED
CR7 SERVICES LTD
DISTRICT FINANCIAL LIMITED
DNA BIDCO LIMITED
DNA MIDCO 1 LIMITED
DNA MIDCO 2 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
Nurlan Zhagiparov
DNA TOPCO LIMITED
EFT SOLUTIONS LTD
NORTHWALL SERVICES LIMITED
WOODSTOCK NORTH SERVICES LTD
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2018
Balance Sheet
Fixed Assets 126,000 126,000
Current Assets 1,000 1,000
Creditors Due Within One Year 368,999 368,999
Working Cap -367,999 -367,999
Total Assets Less Current Liabilities -241,999 -241,999
Long-term Liabilities 0 0
Net Assets -241,999 -241,999
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds -241,999 -241,999
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2018
Tangible Fixed Assets - -
Fixed Assets 99.2% 99.2%
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets 0.8% 0.8%
Creditors Due Within One Year 290.6% 290.6%
Net Current Assets Liabilities -289.8% -289.8%
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 -190.6% -190.6%
Capital Employed - -
Total Assets Less Current Liabilities -190.6% -190.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2018
Liquidity Ratio 0.0 0.0
Solvency Ratio 0.3 0.3
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2018
Assets 127,000 127,000
Debt 368,999 368,999
Net Assets/Debt -241,999 -241,999

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.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

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.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.   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.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

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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Document Filings
Statement of capital following an allotment of shares on 11 March 2026
Replacement filing of SH01 - 22/01/26 Statement of Capital gbp 119480299
Statement of capital following an allotment of shares on 22 January 2026
Statement of capital following an allotment of shares on 18 December 2025
Statement of capital following an allotment of shares on 26 November 2025
Statement of capital following an allotment of shares on 20 October 2025
Statement of capital following an allotment of shares on 7 August 2025
Confirmation statement made on 4 June 2025 with updates
Statement of capital following an allotment of shares on 12 May 2025
Statement of capital following an allotment of shares on 4 December 2024
Director's details changed for Mr Arif Babayev on 15 October 2024
Satisfaction of charge 111546680001 in full
Statement of capital following an allotment of shares on 12 July 2024
Confirmation statement made on 4 June 2024 with updates
Director's details changed for Mr Nurlan Zhagiparov on 1 February 2024
Statement of capital following an allotment of shares on 17 May 2024
Statement of capital following an allotment of shares on 22 April 2024
Statement of capital following an allotment of shares on 15 December 2023
Statement of capital following an allotment of shares on 8 November 2023
Confirmation statement made on 4 June 2023 with updates
Statement of capital following an allotment of shares on 17 May 2023
Statement of capital following an allotment of shares on 19 April 2023
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