UK Companies House feature
SAFENETPAY SERVICES COMPANY LTD
Profile
- Company number
- 10259575
- Status
- Active
- Incorporation
- 2016-07-01
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Christiansons Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Safenetpay Aps · 100% held · Denmark · Aos provider
- Safenetpay IT Services LLC · 100% held · Uzbekistan · Software Development support and maintenance
Significant events
- “On 18th of September 2023 the subsidiary Safenetpay IT Services LLC was transferred to a related company at cost as per agreement dated 22nd of August 2023.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNS, John Duncan, Mr. | Director | 2025-06-30 | Jul 1959 | British |
| MAVLYANOV, Sanjar | Director | 2018-06-07 | Jul 1981 | Uzbek |
| MIKHMANOV, Dilshod | Director | 2016-07-01 | Mar 1978 | Uzbek |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Dilshod Mikhmanov | Individual | Shares 25–50%, Voting 25–50% | 2019-08-19 | Active |
| Mr Dilshod Mikhmanov | Individual | Shares 25–50%, Voting 25–50% | 2017-11-23 | Ceased 2019-08-19 |
| Mr Sanjar Mavlyanov | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2017-05-01 | Active |
| Safenetpay Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-08-04 | Ceased 2017-05-01 |
| Mr Dilshod Mikhmanov | Individual | Shares 75–100% | 2016-07-01 | Ceased 2016-08-04 |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-15 | CH01 | officers | change person director company with change date |
| 2025-07-15 | CH01 | officers | change person director company with change date |
| 2025-07-15 | CH01 | officers | change person director company with change date |
| 2025-07-02 | AP01 | officers | appoint person director company with name date |
| 2025-05-29 | SH01 | capital | capital allotment shares |
| 2025-04-02 | AA | accounts | accounts with accounts type full |
| 2024-09-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-23 | SH01 | capital | capital allotment shares |
| 2024-07-01 | AA | accounts | accounts with accounts type full |
| 2023-09-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-27 | AAMD | accounts | accounts amended with accounts type small |
| 2023-06-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-20 | AA | accounts | accounts with accounts type total exemption full |
| 2023-01-11 | AD01 | address | change registered office address company with date old address new address |
| 2022-06-29 | SH01 | capital | capital allotment shares |
| 2022-06-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-23 | CH01 | officers | change person director company with change date |
| 2022-05-23 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-04-26 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory