MYPOS PAYMENTS LTD

Active London

Data processing, hosting and related activities

21 employees website.com
Financial services Data processing, hosting and related activitiesFinancial intermediation not elsewhere classified
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MYPOS PAYMENTS LTD

Data processing, hosting and related activities

Founded 21 Feb 2017 Active London, England 21 employees website.com
Financial services Data processing, hosting and related activitiesFinancial intermediation not elsewhere classified

Previous Company Names

MYPOS EUROPE LTD 21 Feb 2017 — 2 Oct 2022
Accounts Submitted 14 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Mar 2026 Next due 30 Mar 2027 9 months remaining
Net assets £3M £373K 2024 year on year
Total assets £41M £123K 2024 year on year
Total Liabilities £38M £251K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Summit House 12 Red Lion Square London WC1R 4QH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MYPOS PAYMENTS LTD (10630670), an active financial services company based in London, England. Incorporated 21 Feb 2017. Data processing, hosting and related activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

£37.04M

Increased by £1.90M (+5%)

Net Assets

£3.06M

Increased by £373.49k (+14%)

Total Liabilities

£37.99M

Decreased by £250.98k (-1%)

Turnover

£12.22M

Increased by £524.38k (+4%)

Employees

21

Decreased by 5 (-19%)

Debt Ratio

93%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 5,024,056 Shares £5.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Apr 2024249,769£250k£1
8 Feb 20242,784,287£2.78m£2.78m
23 Jul 20181,000,000£1.00m£1
4 Dec 2017990,000£990k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

My Pos World
100.0%
5,034,056

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mypos World

United Kingdom

Active
Notified 23 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MYPOS WORLD LTD united kingdom
MYPOS PAYMENTS LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026AccountsAnnual accounts made up to 31 Dec 2025
27 Mar 2026Confirmation StatementConfirmation statement made on 16 Mar 2026 with no updates
26 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
31 Dec 2025OfficersTermination of Brian Attwood as director on 18 Dec 2025
1 Dec 2025OfficersTermination of Irfan Rasmally as director on 30 Nov 2025
14 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

27 Mar 2026 Confirmation Statement

Confirmation statement made on 16 Mar 2026 with no updates

26 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

31 Dec 2025 Officers

Termination of Brian Attwood as director on 18 Dec 2025

1 Dec 2025 Officers

Termination of Irfan Rasmally as director on 30 Nov 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

4 weeks ago on 14 May 2026

Confirmation statement made on 16 Mar 2026 with no updates

2 months ago on 27 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 26 Mar 2026

Termination of Brian Attwood as director on 18 Dec 2025

5 months ago on 31 Dec 2025

Termination of Irfan Rasmally as director on 30 Nov 2025

6 months ago on 1 Dec 2025