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Mypos Payments Ltd

Mypos Payments Ltd is an active company incorporated on 21 February 2017 with the registered office located in London, Greater London. Mypos Payments Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10630670
Private limited company
Age
8 years
Incorporated 21 February 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Summit House
12 Red Lion Square
London
WC1R 4QH
England
Address changed on 16 Jan 2025 (7 months ago)
Previous address was Summit House 12 Red Lion Square London WC1R 4HQ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Jan 1956
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in England • Born in Feb 1973
Director • Operations Officer • Mauritian • Lives in Bulgaria • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Crown Agents Bank Limited
Mario Ivanov Shiliashki is a mutual person.
Active
The Client Company Limited
Robert Charles Caplehorn is a mutual person.
Active
Somerville Close Management Limited
Brian Attwood is a mutual person.
Active
Tewin Water House Management Company Limited
Robert James Hay is a mutual person.
Active
Tewin Water House Gardens Management Company Limited
Robert James Hay is a mutual person.
Active
Tewin Water Consulting Limited
Robert James Hay is a mutual person.
Active
GVS Prepaid Limited
Robert Charles Caplehorn is a mutual person.
Active
Smartzi Limited
George Patrick Brenan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£37.04M
Increased by £1.9M (+5%)
Turnover
£12.22M
Increased by £525K (+4%)
Employees
21
Decreased by 5 (-19%)
Total Assets
£41.05M
Increased by £122K (0%)
Total Liabilities
-£37.99M
Decreased by £251K (-1%)
Net Assets
£3.06M
Increased by £373K (+14%)
Debt Ratio (%)
93%
Decreased by 0.89% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Jul 2025
Mr Michael John Ault Appointed
4 Months Ago on 2 May 2025
Mr Brian Attwood Details Changed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Mypos World (PSC) Details Changed
7 Months Ago on 16 Jan 2025
Registered Address Changed
7 Months Ago on 16 Jan 2025
Registered Address Changed
8 Months Ago on 16 Dec 2024
Mr Mario Ivanov Shiliashki Appointed
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Mr Robert Charles Caplehorn Appointed
1 Year Ago on 2 Sep 2024
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Second filing for the appointment of Mr Michael John Ault as a director
Submitted on 17 Jun 2025
Appointment of Mr Michael John Ault as a director on 2 May 2025
Submitted on 6 May 2025
Change of details for Mypos World as a person with significant control on 16 January 2025
Submitted on 30 Apr 2025
Director's details changed for Mr Brian Attwood on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 26 Mar 2025
Registered office address changed from Summit House 12 Red Lion Square London WC1R 4HQ England to Summit House 12 Red Lion Square London WC1R 4QH on 16 January 2025
Submitted on 16 Jan 2025
Registered office address changed from The Shard, Level 24 32 London Bridge Street London SE1 9SG England to Summit House 12 Red Lion Square London WC1R 4HQ on 16 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Mario Ivanov Shiliashki as a director on 3 October 2024
Submitted on 3 Oct 2024
Appointment of Mr Robert Charles Caplehorn as a director on 2 September 2024
Submitted on 9 Sep 2024
Repayment History
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