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Mypinpad Ltd

Mypinpad Ltd is an active company incorporated on 12 June 2012 with the registered office located in Cardiff, South Glamorgan. Mypinpad Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08100986
Private limited company
Age
13 years
Incorporated 12 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
ACUITY LEGAL LIMITED
3 Assembly Square
Britannia Quay
Cardiff
CF10 4PL
Same address for the past 11 years
Telephone
02920674437
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1951
Director • Ceo • Irish • Lives in Singapore • Born in Dec 1972
Director • Ceo • British • Lives in UK • Born in Sep 1960
Director • American • Lives in Australia • Born in Jul 1977
Licentia Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Licentia Group Ltd
Ashley John Head, Mr Richard Paul Mark Aidan Forlee, and 1 more are mutual people.
Active
Epsom College Enterprises Limited
Ashley John Head is a mutual person.
Active
The Ai Corporation Limited
Ashley John Head is a mutual person.
Active
Byotrol Limited
Ashley John Head is a mutual person.
Active
Byotrol Technology Limited
Ashley John Head is a mutual person.
Active
Zap Managed Service Limited
Ashley John Head is a mutual person.
Active
Medimark Scientific Limited
Ashley John Head is a mutual person.
Active
Epsom College Overseas Limited
Ashley John Head is a mutual person.
Active
Brands
Mypinpad
Mypinpad is a company that offers mobile card payments acceptance and identity authentication solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£599K
Increased by £149K (+33%)
Turnover
Unreported
Same as previous period
Employees
45
Decreased by 12 (-21%)
Total Assets
£29.15M
Increased by £1.19M (+4%)
Total Liabilities
-£45.85M
Increased by £5.06M (+12%)
Net Assets
-£16.7M
Decreased by £3.87M (+30%)
Debt Ratio (%)
157%
Increased by 11.4% (+8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Small Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
Phillip Mark Dunkelberger Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Small Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
Mr Barry Sean Levett Appointed
3 Years Ago on 10 Aug 2022
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Mr Ashley John Head Details Changed
6 Years Ago on 30 Aug 2019
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 25 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 20 Sep 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 1 Jul 2024
Accounts for a small company made up to 30 June 2023
Submitted on 14 Mar 2024
Termination of appointment of Phillip Mark Dunkelberger as a director on 30 June 2023
Submitted on 12 Jul 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 19 Jun 2023
Accounts for a small company made up to 30 June 2022
Submitted on 1 Feb 2023
Appointment of Mr Barry Sean Levett as a director on 10 August 2022
Submitted on 12 Aug 2022
Director's details changed for Mr Ashley John Head on 30 August 2019
Submitted on 23 Jun 2022
Confirmation statement made on 12 June 2022 with no updates
Submitted on 16 Jun 2022
Repayment History
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