SAFENETPAY SERVICES COMPANY LTD
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-09-30 (in 4mo)
Last made up 2025-09-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- SAFENETPAY SERVICES COMPANY LTD · parent
- Safenetpay Aps 100%
- Safenetpay IT Services LLC 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one