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Active Merchant Services Limited

07123394

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN
Incorporated 12/01/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77330
Renting and leasing of office machinery and equipment
82990
Other business support service activities

Officers

Mr Arif Babayev

director · Since 14/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 13 other boards

Persons with Significant Control

Dna Payments Limited

75–100% shares
75–100% votes
Appoint directors

10, Lower Grosvenor Place, London, SW1W 0EN

Reg: 11154668 · England And Wales · Private Limited Company

Notified 20/01/2021

Former PSCs

Mr James Metcalf

Ceased 20/01/2021

Mr Michael, Anthony James Sharples

Ceased 20/01/2021

Charges0 outstanding

Charge
satisfied

SILICON VALLEY BANK

Created 03/03/2022Registered 09/03/2022Satisfied 06/11/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/03/2013Registered 16/03/2013Satisfied 28/03/2019

CompanyRankvs 220+ SIC 77330 peers
86

Financial strength87th percentile among SIC peers · 22/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.14× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 19/01/2021

Net Worth

£540k

Balance sheet strength

Cash

£494k

Cash in the bank

Net Current Assets

£336k

Working capital

Current Assets

£631k

Current Liabilities

£295k

Fixed Assets

£256k

Debtors

£137k

18avg. employees

Balance Sheet

Assets less current liabilities£592k
Signed by 2020-07-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20212.14+£116k
2020238.36+£129k
20191.03+£86k
20181.01

Derived from filed accounts. Not audited figures.