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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.
Status
Active
Active since incorporation
Company No
10630817
Private limited company
Age
8 years
Incorporated 21 February 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 5 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 (23 days 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
020 35822068
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Bulgarian • Lives in Bulgaria • Born in Oct 1988
Director • French • Lives in England • Born in Jul 1993
Director • Italian • Lives in England • Born in Sep 1982
Director • Chief Executive Officer - Director • Bulgarian • Lives in UK • Born in Jan 1974
Director • Executive Chairman • French • Lives in United Arab Emirates • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Crown Agents Bank Limited
Mario Ivanov Shiliashki is a mutual person.
Active
Mercury UK Holdco Limited
Fabio Cali is a mutual person.
Active
Cab Payments Holdings Plc
Mario Ivanov Shiliashki 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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£299.88M
Increased by £264.44M (+746%)
Turnover
£72.57M
Increased by £19.28M (+36%)
Employees
496
Increased by 89 (+22%)
Total Assets
£358.08M
Increased by £294.47M (+463%)
Total Liabilities
-£340.52M
Increased by £291.63M (+596%)
Net Assets
£17.56M
Increased by £2.84M (+19%)
Debt Ratio (%)
95%
Increased by 18.23% (+24%)
Latest Activity
Ai Circle Bidco Limited (PSC) Details Changed
4 Months Ago on 15 Apr 2025
New Charge Registered
5 Months Ago on 3 Apr 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Registered Address Changed
7 Months Ago on 16 Jan 2025
Registered Address Changed
8 Months Ago on 16 Dec 2024
Group Accounts Submitted
11 Months Ago on 4 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 2 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 2 Aug 2024
Mr Laurent Le Moal Details Changed
1 Year 1 Month Ago on 24 Jul 2024
Mr Mario Ivanov Shiliashki Appointed
1 Year 4 Months Ago on 10 Apr 2024
Get Credit Report
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Documents
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
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 16 May 2025
Change of details for Ai Circle Bidco Limited as a person with significant control on 15 April 2025
Submitted on 30 Apr 2025
Registration of charge 106308170004, created on 3 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 14 February 2025
Submitted on 18 Feb 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
Repayment History
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