Direct Payments Limited
- Company number
- 07086207
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 25 Nov 2009
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rbk Money Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mrs Gina Sandra Esparon | Ownership Of Shares 75 To 100 Percent | 12 Jan 2017 | 4 Apr 2019 |
| Mr Kirill Burlakov | Significant Influence Or Control | 6 Apr 2016 | 4 Apr 2019 |
| Mr Denis Burlakov | Ownership Of Shares 75 To 100 Percent | 4 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Jun 2021 | - | £2,238,716 | 3 |
| 30 Dec 2019 | £4,137,421 | £18,799,395 | 4 |
| 31 Dec 2018 | £728,247 | £16,043,610 | - |
| 31 Dec 2017 | £660,934 | £146,746 | - |
| 31 Dec 2016 | £680,330 | £98,624 | - |
| 31 Dec 2015 | £460,628 | £1,096,855 | - |
| 31 Dec 2014 | £549,363 | £2,078,873 | - |
| 31 Dec 2013 | £292,067 | £296,030 | - |
| 31 Dec 2012 Dormant | £150,000 | - | - |
| 30 Nov 2012 Dormant | £150,000 | £1 | - |
| 30 Nov 2011 Dormant | £150,000 | £150,000 | - |
| 30 Nov 2010 Dormant | £1 | £1 | - |
Connections
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