DIRECT PAYMENTS LIMITED
Company details
- Registered name
- DIRECT PAYMENTS LIMITED
- Company number
- 07086207
- Registered office
- DAVENPORT HOUSE, 16 PEPPER STREET, LONDON, E14 9RP, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 25 November 2009
- Status
- InLiquidation
- Age
- 16 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 29 Mar 2023
- Accounts — last made up to
- 29 Jun 2021
- Confirmation statement — next due
- 23 Jun 2022
- Confirmation statement — last
- 09 Jun 2021
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/04/2019 | Person with significant control ceased | Mrs Gina Sandra Esparon | — |
| 04/04/2019 | Person with significant control ceased | Mr Kirill Burlakov | — |
| 04/04/2019 | Person with significant control added | — | Mr Denis Burlakov |
| 12/01/2017 | Person with significant control added | — | Mrs Gina Sandra Esparon |
| 06/04/2016 | Person with significant control ceased | Rbk Money Holdings Limited | — |
| 06/04/2016 | Person with significant control added | — | Rbk Money Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Mr Kirill Burlakov |
Documents for DIRECT PAYMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About DIRECT PAYMENTS LIMITED (07086207)
DIRECT PAYMENTS LIMITED is a private limited company incorporated on 25 November 2009 and registered in the United Kingdom under company number 07086207. Its registered office is at DAVENPORT HOUSE, 16 PEPPER STREET, LONDON, E14 9RP, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently inliquidation , with statutory accounts last made up to 29 June 2021. , and the person with significant control is Mr Denis Burlakov. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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