Company Active LTD

Company profile

Kwalitas Ltd

Business Payment Solutions | DNA Payments

DNA Payments is one of the largest independent, fully vertically integrated omnichannel payments companies in the UK and EU

CRN
09294357
Founded
2014
Age
11

Overview

Legal name
KWALITAS LTD
Region
London
Registered address
10 LOWER GROSVENOR PLACE
LONDON
UNITED KINGDOM
SW1W 0EN
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller
1
Company Active LTD
Kwalitas Ltd
CRN 09294357
2
Direct controller Active LTD
Dna Payments Limited
CRN 11154668
3
Intermediate controller Active LTD
Dna Bidco Limited
CRN 13247572
4
Intermediate controller Active LTD
Dna Midco 2 Limited
CRN 13245979
5
Intermediate controller Active LTD
Dna Midco 1 Limited
CRN 13243590
6
Intermediate controller Active LTD
Dna Topco Limited
CRN 13240473
7
Ultimate controller Active LLP

Company events

Reference milestones and recent Companies House filing stream events.

8 events
12 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

28 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

08 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MjQ5NTk2MmFkaXF6a2N4

Published 08 Nov 2024 04:41

06 Nov
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0MjIzODYwNGFkaXF6a2N4

Published 06 Nov 2024 08:32

04 Oct
2024

Accounts With Accounts Type Total Exemption Full

Accounts PDF pending

AA | Transaction MzQzODQyNDU5NmFkaXF6a2N4 | Paper/PDF filed

Published 05 Oct 2024 06:18

04 Nov
2014

Incorporated

Inception

Company registered at Companies House