Safenetpay Services Company Ltd

10259575

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1st Floor, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH

Incorporated 01/07/2016

Compliance

Last accounts

30/06/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/08/2026

Due 10/09/2027

On track

Industry

62012

Business and domestic software development

64999

Other financial service activities

70100

Activities of head offices

70229

Management consultancy activities

Officers

Mr Dilshod Mikhmanov

director · Since 01/07/2016

CHIEF FINANCIAL OFFICER

UZBEK · ENGLAND · Age 48

Also on 2 other boards

Mr Sanjar Mavlyanov

director · Since 07/06/2018

CHIEF EXECUTIVE OFFICER

UZBEK · UNITED KINGDOM · Age 45

Mr. John Duncan Burns

director · Since 30/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Dilshod Mikhmanov

director · Since 01/07/2016

Uzbek · England · Age 48

Sanjar Mavlyanov

director · Since 07/06/2018

Uzbek · United Kingdom · Age 45

John Duncan Burns

director · Since 30/06/2025

British · United Kingdom · Age 67

Persons with Significant Control

Mr Sanjar Mavlyanov

50–75% shares

50–75% votes

Appoint directors

Uzbek · United Kingdom · Age 45

1st Floor, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH

Notified 01/05/2017

Mr Dilshod Mikhmanov

25–50% shares

25–50% votes

Uzbek · England · Age 48

1st Floor, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH

Notified 19/08/2019

Former PSCs

Mr Dilshod Mikhmanov

Ceased 04/08/2016

Safenetpay Limited

Ceased 01/05/2017

Mr Dilshod Mikhmanov

Ceased 19/08/2019

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → 1st Floor, Sierra Quebec Bravo

2026-07-21

1ST FLOOR, SIERRA QUEBEC BRAVO

post town → London

2026-07-21

LONDON