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Mobile Pay Systems Limited

Mobile Pay Systems Limited is an active company incorporated on 30 July 2015 with the registered office located in Wolverhampton, West Midlands. Mobile Pay Systems Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09710950
Private limited company
Age
10 years
Incorporated 30 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (2 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
28 Cleveland Street
Wolverhampton
West Midlands
WV1 3HT
England
Address changed on 25 Apr 2024 (1 year 6 months ago)
Previous address was 12 Howard Road Bilston Wolverhampton WV14 8DT England
Telephone
0121 2707500
Email
Unreported
People
Officers
6
Shareholders
22
Controllers (PSC)
1
Director • PSC • Software Development • English • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Nov 1969
Director • American • Lives in England • Born in Apr 1969
Director • Financial Advisor • British • Lives in England • Born in Aug 1970
Director • Investor Director • British • Lives in UK • Born in Sep 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
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William Rupert Coldstream Clunie Cunningham is a mutual person.
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Gazeal Limited
William Rupert Coldstream Clunie Cunningham is a mutual person.
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Omeira Studio Partners Limited
William Rupert Coldstream Clunie Cunningham is a mutual person.
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Gralho Consulting Ltd
William Rupert Coldstream Clunie Cunningham is a mutual person.
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Energy By Get Limited
William Rupert Coldstream Clunie Cunningham is a mutual person.
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Intuety Ltd
William Rupert Coldstream Clunie Cunningham is a mutual person.
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The Freeboard Group Limited
William Rupert Coldstream Clunie Cunningham is a mutual person.
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Brands
SwooPOS
SwooPOS is a Point-of-Sale system for the hospitality and retail sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£398.39K
Decreased by £38.49K (-9%)
Total Liabilities
-£104.52K
Increased by £6.04K (+6%)
Net Assets
£293.87K
Decreased by £44.53K (-13%)
Debt Ratio (%)
26%
Increased by 3.69% (+16%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Mr Robert John Anderson Appointed
3 Months Ago on 17 Jul 2025
Ray Harris Resigned
3 Months Ago on 9 Jul 2025
Ms Georgina Newton Appointed
3 Months Ago on 9 Jul 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jul 2024
Amended Micro Accounts Submitted
1 Year 3 Months Ago on 13 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 25 Apr 2024
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 8 Sep 2025
Memorandum and Articles of Association
Submitted on 4 Sep 2025
Resolutions
Submitted on 4 Sep 2025
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 1 Sep 2025
Second filing of Confirmation Statement dated 25 July 2025
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 1 Sep 2025
Appointment of Mr Robert John Anderson as a director on 17 July 2025
Submitted on 1 Sep 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 6 Aug 2025
Appointment of Ms Georgina Newton as a director on 9 July 2025
Submitted on 9 Jul 2025
Repayment History
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