# Direct Payments Limited

## Details

- **Company number:** [07086207](https://find-and-update.company-information.service.gov.uk/company/07086207)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 25 Nov 2009
- **Registered office:** DAVENPORT HOUSE, 16 PEPPER STREET, LONDON, E14 9RP
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified




## 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 | £150,000 | - | - |
| 30 Nov 2012 | £150,000 | £1 | - |
| 30 Nov 2011 | £150,000 | £150,000 | - |
| 30 Nov 2010 | £1 | £1 | - |






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