MYPOS WORLD LTD

Active London

Other service activities n.e.c.

5 employees website.com
Financial services Other service activities n.e.c.
M

MYPOS WORLD LTD

Other service activities n.e.c.

Founded 21 Feb 2017 Active London, England 5 employees website.com
Financial services Other service activities n.e.c.

Previous Company Names

MY POS WORLD LTD 21 Feb 2017 — 4 May 2018
Accounts Submitted 3 Nov 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 May 2026 Next due 23 Mar 2027 9 months remaining
Net assets £22M £4M 2024 year on year
Total assets £121M £237M 2024 year on year
Total Liabilities £99M £241M 2024 year on year
Charges 4
4 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 WORLD LTD (10630817), an active financial services company based in London, England. Incorporated 21 Feb 2017. Other service activities n.e.c.. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

£1.44M

Decreased by £298.44M (-100%)

Net Assets

£21.81M

Increased by £4.26M (+24%)

Total Liabilities

£99.47M

Decreased by £241.06M (-71%)

Turnover

£305.03k

Decreased by £72.26M (-100%)

Employees

5

Decreased by 491 (-99%)

Debt Ratio

82%

Decreased by 13 (-14%)

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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Nov 2023Acquisition

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 47,610,547 Shares £40.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Dec 202523,730,000£20.65m£0.87
19 Mar 202511,711,179£9.84m£0.84
14 Feb 2025400,000£332k£0.83
28 Nov 20249,380,413£7.79m£0.83
28 Nov 20241,398,955£1.16m£0.83

Officers

Officers

1 active 2 resigned
Status
Cali, FabioDirectorItalianEngland4327 Mar 2024Active

Shareholders

Shareholders (1)

Ai Circle Bidco Limited
100.0%
146,620,547

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 8 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Novapay Technologies, Inc

Ceased 5 Aug 2021

Ceased

Newport Partners Establishment

Ceased 19 Mar 2020

Ceased

Mypos Ag

Ceased 23 Feb 2018

Ceased
Ceased

Group Structure

Group Structure

MYPOS WORLD LTD Current Company
MYPOS PAYMENTS LTD united kingdom
MYPOS PARTNERS LTD united kingdom

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026Confirmation StatementConfirmation statement made on 9 Mar 2026 with updates
11 May 2026OfficersTermination of Marc Giraud as director on 8 May 2026
28 Apr 2026OfficersChange to director Mr Attila Kulcsar on 28 Apr 2026
10 Dec 2025CapitalAllotment of shares (GBP 1,466,205.47) on 8 Dec 2025
21 Nov 2025OfficersAppointment of Mr Attila Kulcsar as director on 19 Nov 2025
12 May 2026 Confirmation Statement

Confirmation statement made on 9 Mar 2026 with updates

11 May 2026 Officers

Termination of Marc Giraud as director on 8 May 2026

28 Apr 2026 Officers

Change to director Mr Attila Kulcsar on 28 Apr 2026

10 Dec 2025 Capital

Allotment of shares (GBP 1,466,205.47) on 8 Dec 2025

21 Nov 2025 Officers

Appointment of Mr Attila Kulcsar as director on 19 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 9 Mar 2026 with updates

1 months ago on 12 May 2026

Termination of Marc Giraud as director on 8 May 2026

1 months ago on 11 May 2026

Change to director Mr Attila Kulcsar on 28 Apr 2026

1 months ago on 28 Apr 2026

Allotment of shares (GBP 1,466,205.47) on 8 Dec 2025

6 months ago on 10 Dec 2025

Appointment of Mr Attila Kulcsar as director on 19 Nov 2025

6 months ago on 21 Nov 2025