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Mypos UTP Group Limited

Mypos UTP Group Limited is an active company incorporated on 15 April 2013 with the registered office located in Reading, Berkshire. Mypos UTP Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08488580
Private limited company
Age
12 years
Incorporated 15 April 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 April 2025 (5 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Reading Bridge House
George Street
Reading
Berks
RG1 8LS
United Kingdom
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was Sapphire Plaza Watlington Street Reading RG1 4RE England
Telephone
01189530953
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Feb 1973
Mypos World Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kleyn Ventures Limited
Michael John Ault is a mutual person.
Active
Mypos Merchant Services (UK) Limited
Michael John Ault is a mutual person.
Active
CRC Collections Limited
Michael John Ault is a mutual person.
Active
Mypos Rentals Limited
Michael John Ault is a mutual person.
Active
CRC Collections (UK) Limited
Michael John Ault is a mutual person.
Active
Faster Transaction Processing Limited
Michael John Ault is a mutual person.
Active
Faster Processing Limited
Michael John Ault is a mutual person.
Active
Faster Processing Platform Limited
Michael John Ault is a mutual person.
Dissolved
Brands
UTP Group Limited
UTP Group Limited provides payment solutions for businesses, allowing them to accept card payments.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£573K
Increased by £431K (+304%)
Turnover
£10.65M
Increased by £10.65M (%)
Employees
93
Increased by 92 (+9200%)
Total Assets
£4.52M
Decreased by £17.92M (-80%)
Total Liabilities
-£3.39M
Increased by £1.32M (+64%)
Net Assets
£1.13M
Decreased by £19.24M (-94%)
Debt Ratio (%)
75%
Increased by 65.85% (+713%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Mypos World Ltd (PSC) Appointed
5 Months Ago on 19 Mar 2025
Sterling Capital Trust (PSC) Resigned
5 Months Ago on 19 Mar 2025
Michael John Ault (PSC) Resigned
5 Months Ago on 19 Mar 2025
Group Accounts Submitted
11 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Mr Michael John Ault (PSC) Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Mr Michael John Ault Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Certificate of change of name
Submitted on 6 May 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 2 Apr 2025
Cessation of Michael John Ault as a person with significant control on 19 March 2025
Submitted on 2 Apr 2025
Notification of Mypos World Ltd as a person with significant control on 19 March 2025
Submitted on 2 Apr 2025
Cessation of Sterling Capital Trust as a person with significant control on 19 March 2025
Submitted on 2 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Repayment History
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