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DNA PAYMENTS LIMITED

Private limited company (Ltd.) Active

Registration No.
11154668
Incorporation Date
2018-01-17
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.dnapayments.com/
Source: Companies House

DNA PAYMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11154668, and its current status with Companies House is active. The company was incorporated on 17 January 2018 and lists its registered address as London, United Kingdom. 1 shareholder is on record for DNA PAYMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for DNA PAYMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DNA BIDCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DNA BIDCO LIMITED 100% Companies House

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Officers

2

One of the 2 officer records shown for DNA PAYMENTS LIMITED is a current appointment, filed with Companies House. Arif Babayev (appointed 2018-01-17) serves as Director. The remaining 1 record shown (Scott Weddell) is a former appointment that has since been resigned.

Management authority at DNA PAYMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AB
Arif Babayev ACTIVE

Appointed
2018-01-17
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Scott Weddell RESIGNED

Appointed
2019-09-18
Resigned
2020-12-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

DNA PAYMENTS LIMITED sits 5 levels below its ultimate parent, ASO Victoria 4 S.a r.l., registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above DNA PAYMENTS LIMITED is DNA BIDCO LIMITED, holding 100% as filed in DNA PAYMENTS LIMITED's own shareholder record with Companies House. ASO Victoria 4 S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
ASO Victoria 4 S.a r.l.
Luxembourg
FIRST PAYMENT MERCHANT SERVICES LIMITED
United KingdomGB 07795635

CARD CUTTERS LIMITED+ subsidiaries
United KingdomGB 06929272

EFT SOLUTIONS LTD
United KingdomGB 06583068

ACTIVE MERCHANT SERVICES LIMITED
United KingdomGB 07123394

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Frequently Asked Questions

Who owns DNA PAYMENTS LIMITED?

One shareholder is currently on record for DNA PAYMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DNA BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DNA PAYMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DNA PAYMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DNA PAYMENTS LIMITED have on record?

1 shareholder is shown on record for DNA PAYMENTS LIMITED.

What is DNA PAYMENTS LIMITED's company registration number?

DNA PAYMENTS LIMITED's registration number is 11154668, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DNA PAYMENTS LIMITED still an active company?

DNA PAYMENTS LIMITED's status on Companies House is listed as active.

When was DNA PAYMENTS LIMITED incorporated?

DNA PAYMENTS LIMITED was incorporated on 17 January 2018, according to Companies House.

What is DNA PAYMENTS LIMITED's registered address?

The registered address on file for DNA PAYMENTS LIMITED is London, United Kingdom.

What legal structure is DNA PAYMENTS LIMITED registered as?

DNA PAYMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DNA PAYMENTS LIMITED?

One of the 2 officer records shown for DNA PAYMENTS LIMITED is a current appointment, filed with Companies House. Arif Babayev (appointed 2018-01-17) serves as Director. The remaining 1 record shown (Scott Weddell) is a former appointment that has since been resigned. Management authority at DNA PAYMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DNA PAYMENTS LIMITED have a parent company or subsidiaries?

DNA PAYMENTS LIMITED sits 5 levels below its ultimate parent, ASO Victoria 4 S.a r.l., registered in Luxembourg. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to DNA PAYMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DNA PAYMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DNA PAYMENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DNA PAYMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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