MY BPOS LIMITED

Active Glasgow

Activities of head offices

19 employees website.com
Activities of head officesManagement consultancy activities other than financial management +1
M

MY BPOS LIMITED

Activities of head offices

Founded 18 Feb 2010 Active Glasgow, Scotland 19 employees website.com
Activities of head officesManagement consultancy activities other than financial managementOther business support service activities n.e.c.
Accounts Submitted 27 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 12 Jun 2025 Next due 26 Jun 2026 1 month remaining
Net assets £10K £522K 2025 year on year
Total assets £1M £92K 2025 year on year
Total Liabilities £1M £614K 2025 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

19 St. Vincent Place Ground Floor, Queens House Glasgow G1 2DT Scotland

Website

www.example.com

Full company profile for MY BPOS LIMITED (SC373257), an active company based in Glasgow, Scotland. Incorporated 18 Feb 2010. Activities of head offices. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£11.16k

Decreased by £3.74k (-25%)

Net Assets

£10.06k

Decreased by £521.66k (-98%)

Total Liabilities

£1.19M

Increased by £613.85k (+107%)

Turnover

N/A

Employees

19

Decreased by 3 (-14%)

Debt Ratio

99%

Increased by 47 (+90%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Feb 2010100£100£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

John Hailstone
95.0%
95
Lesley Taylor-philip
5.0%
5

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Mr John Hailstone

British

Active
Notified 1 Jun 2025
Residence Scotland
DOB August 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

John Clifford Hailstone

Ceased 29 Feb 2024

Ceased

Lesley Taylor-philip

Ceased 9 Dec 2022

Ceased

Compello Services Group Ltd

Ceased 31 May 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026AccountsAnnual accounts made up to 31 May 2025
16 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
4 Feb 2026OfficersAppointment of Mrs Caroline Hailstone as director on 15 Jan 2026
12 Jun 2025Persons With Significant ControlJohn Hailstone notified as a person with significant control
12 Jun 2025Confirmation StatementConfirmation statement made on 12 Jun 2025 with updates
27 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

16 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

4 Feb 2026 Officers

Appointment of Mrs Caroline Hailstone as director on 15 Jan 2026

12 Jun 2025 Persons With Significant Control

John Hailstone notified as a person with significant control

12 Jun 2025 Confirmation Statement

Confirmation statement made on 12 Jun 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

2 months ago on 27 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 16 Feb 2026

Appointment of Mrs Caroline Hailstone as director on 15 Jan 2026

3 months ago on 4 Feb 2026

John Hailstone notified as a person with significant control

10 months ago on 12 Jun 2025

Confirmation statement made on 12 Jun 2025 with updates

10 months ago on 12 Jun 2025