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Mypos World Ltd
Mypos World Ltd is an active company incorporated on 21 February 2017 with the registered office located in London, Greater London. Mypos World Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10630817
Private limited company
Age
8 years
Incorporated
21 February 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
9 March 2025
(9 months ago)
Next confirmation dated
9 March 2026
Due by
23 March 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Mypos World Ltd
Contact
Update Details
Address
Summit House
12 Red Lion Square
London
WC1R 4QH
England
Address changed on
16 Jan 2025
(10 months ago)
Previous address was
Summit House 12 Red Lion Square London WC1R 4HQ England
Companies in WC1R 4QH
Telephone
020 35822068
Email
Unreported
Website
Mypos.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Jeffrey David Paduch
Director • American,british • Lives in United States • Born in Dec 1978
Fabio Cali
Director • Italian • Lives in England • Born in Sep 1982
Laurent Le Moal
Director • Executive Chairman • French • Lives in United Arab Emirates • Born in Mar 1971
Attila Kulcsar
Director • Hungarian • Lives in Bulgaria • Born in Jul 1979
Mario Ivanov Shiliashki
Director • Chief Executive Officer - Director • Bulgarian • Lives in UK • Born in Jan 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mercury UK Holdco Limited
Fabio Cali is a mutual person.
Active
Mypos Payments Ltd
Mario Ivanov Shiliashki is a mutual person.
Active
Ai Circle Holdco Limited
Mario Ivanov Shiliashki is a mutual person.
Active
Ai Circle Holdco 2 Limited
Mario Ivanov Shiliashki is a mutual person.
Active
Ai Circle Midco Limited
Mario Ivanov Shiliashki is a mutual person.
Active
Ai Circle Bidco Limited
Mario Ivanov Shiliashki is a mutual person.
Active
Ai Circle UK SPV Limited
Mario Ivanov Shiliashki is a mutual person.
Active
Mercury A Capital Limited
Fabio Cali is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.44M
Decreased by £298.44M (-100%)
Turnover
£305K
Decreased by £72.26M (-100%)
Employees
5
Decreased by 491 (-99%)
Total Assets
£121.28M
Decreased by £236.8M (-66%)
Total Liabilities
-£99.47M
Decreased by £241.06M (-71%)
Net Assets
£21.81M
Increased by £4.26M (+24%)
Debt Ratio (%)
82%
Decreased by 13.08% (-14%)
See 10 Year Full Financials
Latest Activity
Mr Attila Kulcsar Appointed
22 Days Ago on 19 Nov 2025
Maxim Kochnev Resigned
22 Days Ago on 19 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 3 Nov 2025
Ai Circle Bidco Limited (PSC) Details Changed
8 Months Ago on 15 Apr 2025
New Charge Registered
8 Months Ago on 3 Apr 2025
Confirmation Submitted
8 Months Ago on 26 Mar 2025
Registered Address Changed
10 Months Ago on 16 Jan 2025
Registered Address Changed
12 Months Ago on 16 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 4 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 2 Aug 2024
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 8 December 2025
Submitted on 10 Dec 2025
Appointment of Mr Attila Kulcsar as a director on 19 November 2025
Submitted on 21 Nov 2025
Termination of appointment of Maxim Kochnev as a director on 19 November 2025
Submitted on 20 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jul 2025
Second filing of Confirmation Statement dated 9 March 2025
Submitted on 6 Jun 2025
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Repayment History
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