MYPOS PAYMENTS LTD

Active - Accounts Filed

General Information

NAME
MYPOS PAYMENTS LTD

COMPANY NUMBER
10630670

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
21/02/2017 (7 years and 9 months old)

WEBSITE
https://www.mypos.com/

CONFIRMATION STATEMENT MADE UP TO
16/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/02/2017 02/10/2022
MYPOS EUROPE LTD

REGISTERED ADDRESS

THE SHARD, LEVEL 24, 32 LONDON BRIDGE STREET
LONDON
SE1 9SG

TRADING ADDRESSES

The Shard, Level 24
32 London Bridge Street
London
SE1 9SG
SE1 9SG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£34.5M

11.23%

NET WORTH

£2.4M

9.04%

TOTAL LIABILITIES

£37.5M

17.04%

NET ASSETS

£2.6M

10.48%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MYPOS WORLD LTD	Active - Accounts Filed	View Report
MYPOS PAYMENTS LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/10/2024	Event: New Board Member Mario Ivanov Shiliashki (927374039) Appointed
Date: 12/09/2024	Event: New Accounts filed
Date: 11/09/2024	Event: New Board Member Robert Charles Caplehorn (908129778) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MYPOS PAYMENTS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MYPOS PAYMENTS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MYPOS PAYMENTS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£34.5M

11.23%

NET WORTH

£2.4M

9.04%

TOTAL LIABILITIES

£37.5M

17.04%

NET ASSETS

£2.6M

10.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MY POS WORLD	Owned: 100.00 %	Shares: 4,784,287	Price per share: £1.00	Total Value: £4,784,287.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brian Attwood 05/03/2020 - Present (4 years and 9 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Irfan Rasmally 01/12/2021 - Present (3years) Born in Dec 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Charles Caplehorn 02/09/2024 - Present (3 months) Born in Jan 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 4 Past: 11	View Report
Mario Ivanov Shiliashki 03/10/2024 - Present (2 months) Born in Jan 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 8 Past: 3	View Report
Robert Jenkin 21/02/2017 - 10/08/2017 (5 months) Born in Jul 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NEWPORT PARTNERS ESTABLISHMENT	N/A	N/A
MYPOS WORLD LTD	Active - Accounts Filed	View Report
MYPOS PAYMENTS LTD	Active - Accounts Filed	View Report
MYPOS PARTNERS LTD	Active - Accounts Filed	View Report
MYPOS PAYMENTS LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/10/2024	Event: New Board Member Mario Ivanov Shiliashki (927374039) Appointed
Date: 12/09/2024	Event: New Accounts filed
Date: 11/09/2024	Event: New Board Member Robert Charles Caplehorn (908129778) Appointed
Date: 05/08/2024	Event: Robert James Hay (915053886) has left the board
Date: 17/07/2024	Event: George Patrick Brenan (925237835) has left the board
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: Stephane Marie-Louise Pilloy (925256134) has left the board
Date: 19/09/2023	Event: New Accounts filed
Date: 02/04/2023	Event: New Confirmation Statement filed
Date: 29/11/2022	Event: New Board Member Robert James Hay (915053886) Appointed
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 24/09/2022	Event: New Accounts filed
Date: 22/12/2021	Event: New Board Member Irfan Rasmally (929067584) Appointed
Date: 28/09/2021	Event: Michel Roland Destraz (923987975) has left the board
Date: 25/09/2021	Event: New Accounts filed
Date: 15/05/2021	Event: New Confirmation Statement filed
Date: 16/11/2020	Event: New Accounts filed
Date: 17/04/2020	Event: New Confirmation Statement filed
Date: 08/04/2020	Event: Sophia Sunny Saroj Sodhi-Heugh (925581753) has left the board
Date: 01/04/2020	Event: New Board Member Brian Atwood (926851026) Appointed
Date: 05/02/2020	Event: Andrew James Sutton (924003728) has left the board
Date: 17/10/2019	Event: New Accounts filed
Date: 24/06/2019	Event: Change in Reg. Office
Date: 27/03/2019	Event: New Confirmation Statement filed
Date: 04/03/2019	Event: New Board Member Andrew James Sutton (924003728) Appointed
Date: 04/03/2019	Event: New Company Secretary Sophia Sunny Saroj Sodhi-Heugh (925581753) Appointed
Date: 01/02/2019	Event: Waqas Mustafa (924698606) has left the board
Date: 30/01/2019	Event: Andrew Byrne (923666877) has left the board
Date: 20/11/2018	Event: New Board Member Stephane Marie Louise H Pilloy (925256134) Appointed
Date: 14/11/2018	Event: Omar Sigtryggsson (923558321) has left the board
Date: 14/11/2018	Event: New Board Member George Patrick Brenan (925237835) Appointed
Date: 12/11/2018	Event: New Accounts filed
Date: 05/06/2018	Event: Ambreen Khasru (923666996) has left the board
Date: 05/06/2018	Event: New Board Member Waqas Mustafa (924698606) Appointed
Date: 21/03/2018	Event: New Confirmation Statement filed
Date: 12/03/2018	Event: Melody Spenser-Campbell (923667065) has left the board
Date: 26/02/2018	Event: New Confirmation Statement filed
Date: 26/01/2018	Event: New Board Member Michel Roland Destraz (923987975) Appointed
Date: 03/11/2017	Event: Rossen Valtchanov (905198847) has left the board
Date: 14/08/2017	Event: Robert Jenkin (922515679) has left the board
Date: 14/08/2017	Event: New Board Member Melody Spenser-Campbell (923667065) Appointed
Date: 14/08/2017	Event: New Board Member Ambreen Khasru (923666996) Appointed
Date: 14/08/2017	Event: New Board Member Andrew Byrne (923666877) Appointed
Date: 14/08/2017	Event: New Board Member Omar Sigtryggsson (923558321) Appointed
Date: 14/08/2017	Event: New Board Member Rossen Valtchanov (905198847) Appointed
Date: 03/06/2017	Event: New Annual Return filed
Date: 26/05/2017	Event: New Annual Return filed
Date: 25/05/2017	Event: New Annual Return filed
Date: 16/03/2017	Event: New Annual Return filed
Date: 16/03/2017	Event: Change in Reg. Office

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MYPOS PAYMENTS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£34.5M

£2.4M

£37.5M

£2.6M

People Overview

4

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£34.5M

£2.4M

£37.5M

£2.6M

Accounts

People Overview

4

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™