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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.

Jump to: Company in focus, Offsprings
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
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (323 offsprings)
    Officer
    2012-06-12 ~ 2012-08-24
    OF - Director → CIF 0
    2013-03-31 ~ 2015-12-04
    OF - Director → CIF 0
  • 3
    Courtneidge, Robert Edmund
    Solicitor born in September 1964
    Individual (33 offsprings)
    Officer
    2016-06-01 ~ 2018-12-10
    OF - Director → CIF 0
  • 4
    Levett, Barry Sean
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Muxworthy, David John
    Accountant born in November 1964
    Individual (6 offsprings)
    Officer
    2012-08-24 ~ 2015-12-04
    OF - Director → CIF 0
  • 6
    Syms, Allan John
    Director born in October 1956
    Individual (29 offsprings)
    Officer
    2012-08-24 ~ 2015-12-04
    OF - Director → CIF 0
  • 7
    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
  • 8
    Pike, Justin Richard
    Director born in December 1974
    Individual (14 offsprings)
    Officer
    2012-08-24 ~ 2021-09-14
    OF - Director → CIF 0
  • 9
    Shaw, Kemper
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 10
    Greene, Colin Anthony
    Director born in May 1967
    Individual (17 offsprings)
    Officer
    2020-02-06 ~ 2020-10-20
    OF - Director → CIF 0
  • 11
    King, Philip William
    Director Investment Banking born in May 1958
    Individual (5 offsprings)
    Officer
    2013-02-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 12
    Perry, Stephen Mark, Dr.
    Born in June 1960
    Individual (18 offsprings)
    Officer
    2016-10-04 ~ 2018-12-05
    OF - Director → CIF 0
  • 13
    Dunkelberger, Phillip Mark
    Ceo born in March 1958
    Individual (2 offsprings)
    Officer
    2015-12-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Head, Ashley John
    Born in April 1951
    Individual (56 offsprings)
    Officer
    2018-12-19 ~ now
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 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, 422 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, 468 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 07857122... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
20,053,511 GBP2025-06-30
26,975,233 GBP2024-06-30
Property, Plant & Equipment
13,349 GBP2025-06-30
44,907 GBP2024-06-30
Fixed Assets
20,066,860 GBP2025-06-30
27,020,140 GBP2024-06-30
Debtors
1,459,248 GBP2025-06-30
1,421,506 GBP2024-06-30
Cash at bank and in hand
1,059,837 GBP2025-06-30
599,391 GBP2024-06-30
Total Assets Less Current Liabilities
20,056,964 GBP2025-06-30
27,420,679 GBP2024-06-30
Net Assets/Liabilities
-25,884,001 GBP2025-06-30
-16,698,981 GBP2024-06-30
Equity
Called up share capital
187 GBP2025-06-30
187 GBP2024-06-30
Share premium
2,951,183 GBP2025-06-30
2,951,183 GBP2024-06-30
Other miscellaneous reserve
-29,785 GBP2025-06-30
-22,028 GBP2024-06-30
Retained earnings (accumulated losses)
-28,805,586 GBP2025-06-30
-19,628,323 GBP2024-06-30
Equity
-25,884,001 GBP2025-06-30
-16,698,981 GBP2024-06-30
Average Number of Employees
342024-07-01 ~ 2025-06-30
452023-07-01 ~ 2024-06-30
Director Remuneration
409,509 GBP2024-07-01 ~ 2025-06-30
240,836 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
28,257,355 GBP2025-06-30
33,868,694 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,203,844 GBP2025-06-30
6,893,461 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
3,227,029 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Development expenditure
20,053,511 GBP2025-06-30
26,975,233 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Other
166,900 GBP2025-06-30
190,865 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Other
-23,342 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
153,551 GBP2025-06-30
145,958 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
29,480 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-20,425 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
13,349 GBP2025-06-30
44,907 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
668,019 GBP2025-06-30
271,395 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
483,531 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Amounts falling due within one year
307,698 GBP2025-06-30
1,150,111 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,459,248 GBP2025-06-30
1,421,506 GBP2024-06-30
Trade Creditors/Trade Payables
Current
314,972 GBP2025-06-30
179,409 GBP2024-06-30
Amounts owed to group undertakings
Current
1,036,782 GBP2025-06-30
640,018 GBP2024-06-30
Corporation Tax Payable
Current
2,223 GBP2025-06-30
-110,930 GBP2024-06-30
Other Taxation & Social Security Payable
Current
112,674 GBP2025-06-30
91,210 GBP2024-06-30
Other Creditors
Current
1,062,330 GBP2025-06-30
820,651 GBP2024-06-30
Creditors
Current
2,528,981 GBP2025-06-30
1,620,358 GBP2024-06-30
Amounts owed to group undertakings
Non-current
45,940,965 GBP2025-06-30
43,539,810 GBP2024-06-30
  • 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 11 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.