Liquidation07086207Private limited companyLondon

DIRECT PAYMENTS LIMITED

Significant control: Denis Burlakov (75–100%)

In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

DIRECT PAYMENTS LIMITED is a liquidation private limited company (company number 07086207) incorporated on 25 November 2009, registered in London. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 4,597 companies in financial intermediation not elsewhere classified in London with filed accounts; the median reports net assets of £3,301 and is 9 years old.

Ownership and control

1 active · 3 other

DB
Mr Denis Burlakov
Individual · since 4 April 2019
- owns 75–100% of shares
75–100%
Rbk Money Holdings Limited
corporate entity, Cyprus · since 6 April 2016 · ceased 6 April 2016
- owns 75–100% of shares
75–100%
KB
Mr Kirill Burlakov
Individual · since 6 April 2016 · ceased 4 April 2019
- has significant influence or control
GS
Mrs Gina Sandra Esparon
Individual · since 12 January 2017 · ceased 4 April 2019
- owns 75–100% of shares
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 25 November 200916 yrs ago
First accounts due: 25 August 20115539 days overdue
Confirmation statement due: 9 December 2026in 46 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64999: Financial intermediation not elsewhere classified
Accounts type: Total Exemption Full

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 25 November 2009
Register status is not ActiveLiquidation

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

09 Dec 2026Confirmation statement duein 46 days
25 Aug 2011First accounts due5539 days overdue
25 Nov 2009Incorporated

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All companies incorporated on 25 November 2009 · in Nov 2009.

Reminders for DIRECT PAYMENTS LIMITED

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