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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Forlee, Richard Paul Mark Aidan
    Born in September 1960
    Individual (9 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Pike, Justin Richard
    Director born in December 1974
    Individual (13 offsprings)
    Officer
    2012-08-24 ~ 2021-09-14
    OF - Director → CIF 0
  • 3
    Levett, Barry Sean
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Syms, Allan John
    Director born in October 1956
    Individual (21 offsprings)
    Officer
    2012-08-24 ~ 2015-12-04
    OF - Director → CIF 0
  • 5
    Perry, Stephen Mark, Dr.
    Born in June 1960
    Individual (18 offsprings)
    Officer
    2016-10-04 ~ 2018-12-05
    OF - Director → CIF 0
  • 6
    Courtneidge, Robert Edmund
    Solicitor born in September 1964
    Individual (33 offsprings)
    Officer
    2016-06-01 ~ 2018-12-10
    OF - Director → CIF 0
  • 7
    Head, Ashley John
    Born in April 1951
    Individual (56 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Dunkelberger, Phillip Mark
    Ceo born in March 1958
    Individual (2 offsprings)
    Officer
    2015-12-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Muxworthy, David John
    Accountant born in November 1964
    Individual (5 offsprings)
    Officer
    2012-08-24 ~ 2015-12-04
    OF - Director → CIF 0
  • 10
    Avery-wright, Richard Patrick
    Ceo Asset Management Organisation born in September 1968
    Individual (20 offsprings)
    Officer
    2013-11-01 ~ 2016-10-04
    OF - Director → CIF 0
  • 11
    Shaw, Kemper
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 12
    Greene, Colin Anthony
    Director born in May 1967
    Individual (15 offsprings)
    Officer
    2020-02-06 ~ 2020-10-20
    OF - Director → CIF 0
  • 13
    King, Philip William
    Director Investment Banking born in May 1958
    Individual (5 offsprings)
    Officer
    2013-02-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 14
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (291 offsprings)
    Officer
    2012-06-12 ~ 2012-08-24
    OF - Director → CIF 0
    2013-03-31 ~ 2015-12-04
    OF - Director → CIF 0
  • 15
    LICENTIA GROUP LTD
    - now 08046649
    MANDACO 735 LIMITED - 2012-08-24
    Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, Wales
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    ACUITY NOMINEES LIMITED - now
    M AND A NOMINEES LIMITED
    - 2013-10-10 04080662
    MANDACO 254 LIMITED - 2001-03-05
    3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (7 parents, 363 offsprings)
    Officer
    2012-06-12 ~ 2012-08-24
    OF - Director → CIF 0
  • 17
    ACUITY SECRETARIES LIMITED
    - now
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Active Corporate (9 parents, 405 offsprings)
    Officer
    2012-06-12 ~ 2012-08-24
    OF - Secretary → CIF 0
parent relation
Company in focus

MYPINPAD LTD

Period: 2012-08-28 ~ now
Company number: 08100986
Registered names
MYPINPAD LTD - now
MANDACO 742 LIMITED - 2012-08-28 08199972... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
26,975,233 GBP2024-06-30
25,563,064 GBP2023-06-30
Property, Plant & Equipment
44,907 GBP2024-06-30
73,191 GBP2023-06-30
Fixed Assets
27,020,140 GBP2024-06-30
25,636,255 GBP2023-06-30
Debtors
1,421,506 GBP2024-06-30
1,788,635 GBP2023-06-30
Cash at bank and in hand
599,391 GBP2024-06-30
449,514 GBP2023-06-30
Total Assets Less Current Liabilities
27,420,679 GBP2024-06-30
26,282,621 GBP2023-06-30
Net Assets/Liabilities
-16,698,981 GBP2024-06-30
-12,827,670 GBP2023-06-30
Equity
Called up share capital
187 GBP2024-06-30
187 GBP2023-06-30
Share premium
2,951,183 GBP2024-06-30
2,951,183 GBP2023-06-30
Other miscellaneous reserve
-22,028 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
-19,628,323 GBP2024-06-30
-15,779,040 GBP2023-06-30
Equity
-16,698,981 GBP2024-06-30
-12,827,670 GBP2023-06-30
Average Number of Employees
452023-07-01 ~ 2024-06-30
572022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
33,868,694 GBP2024-06-30
31,005,920 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,893,461 GBP2024-06-30
5,442,856 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,472,827 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
26,975,233 GBP2024-06-30
25,563,064 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Other
190,865 GBP2024-06-30
185,321 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Other
-8,300 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
145,958 GBP2024-06-30
112,130 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
39,492 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,664 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
44,907 GBP2024-06-30
73,191 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
271,395 GBP2024-06-30
356,112 GBP2023-06-30
Other Debtors
Amounts falling due within one year
1,150,111 GBP2024-06-30
1,432,523 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,421,506 GBP2024-06-30
1,788,635 GBP2023-06-30
Trade Creditors/Trade Payables
Current
179,409 GBP2024-06-30
481,610 GBP2023-06-30
Amounts owed to group undertakings
Current
640,018 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
-110,930 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
91,210 GBP2024-06-30
9,373 GBP2023-06-30
Other Creditors
Current
820,651 GBP2024-06-30
1,100,800 GBP2023-06-30
Creditors
Current
1,620,358 GBP2024-06-30
1,591,783 GBP2023-06-30
Amounts owed to group undertakings
Non-current
43,539,810 GBP2024-06-30
38,471,343 GBP2023-06-30

  • MYPINPAD LTD
    Info
    MANDACO 742 LIMITED - 2012-08-28
    Registered number 08100986
    3 Assembly Square, Britannia Quay, Cardiff CF10 4PL
    PRIVATE LIMITED COMPANY incorporated on 2012-06-12 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.