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
Active 5
  • 1
    Attwood, Brian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Shiliashki, Mario Ivanov
    Managing Director born in January 1974
    Individual (8 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Caplehorn, Robert Charles
    Non-Executive Director born in January 1956
    Individual (4 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Rasmally, Irfan
    Operations Officer born in December 1980
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    MYPOS WORLD LTD - now
    MY POS WORLD LTD - 2018-05-04
    The Shard, Level 24, 32 London Bridge Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    3,001,120 GBP2019-12-31
    Person with significant control
    2017-02-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Sodhi-heugh, Sophia Sunny Saroj
    Individual
    Officer
    2018-06-01 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 2
    Spenser-campbell, Melody
    Customer Relations born in September 1984
    Individual (1 offspring)
    Officer
    2017-08-10 ~ 2018-02-23
    OF - Director → CIF 0
  • 3
    Byrne, Andrew
    Chief Operating Officer born in August 1987
    Individual
    Officer
    2017-08-10 ~ 2019-01-24
    OF - Director → CIF 0
  • 4
    Mustafa, Waqas
    Head Of Financ born in August 1978
    Individual
    Officer
    2018-06-01 ~ 2019-01-24
    OF - Director → CIF 0
  • 5
    Sutton, Andrew James
    Company Director born in August 1966
    Individual (5 offsprings)
    Officer
    2019-02-15 ~ 2020-01-28
    OF - Director → CIF 0
  • 6
    Khasru, Ambreen Joy Pascale
    Market Development And Compliance born in November 1970
    Individual
    Officer
    2017-08-10 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Valtchanov, Rossen
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2017-08-10 ~ 2017-08-10
    OF - Director → CIF 0
  • 8
    Hay, Robert James
    Company Director born in November 1970
    Individual (5 offsprings)
    Officer
    2022-11-17 ~ 2024-07-31
    OF - Director → CIF 0
  • 9
    Pilloy, Stephane Marie-louise
    Director born in September 1970
    Individual
    Officer
    2018-10-30 ~ 2023-09-30
    OF - Director → CIF 0
  • 10
    Sigtryggsson, Omar
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2017-08-10 ~ 2018-11-07
    OF - Director → CIF 0
  • 11
    Brenan, George Patrick
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2018-10-30 ~ 2024-07-12
    OF - Director → CIF 0
  • 12
    Jenkin, Robert
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    2017-02-21 ~ 2017-08-10
    OF - Director → CIF 0
  • 13
    Destraz, Michel Roland
    Chairman Of The Board, Non-Executive Director born in June 1957
    Individual
    Officer
    2018-01-22 ~ 2021-09-23
    OF - Director → CIF 0
parent relation
Company in focus

MYPOS PAYMENTS LTD

Previous name
MYPOS EUROPE LTD - 2022-10-02
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
2,613,280 GBP2021-01-01 ~ 2021-12-31
3,247,854 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-658,731 GBP2021-01-01 ~ 2021-12-31
-1,056,830 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
1,954,549 GBP2021-01-01 ~ 2021-12-31
2,191,024 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-1,753,247 GBP2021-01-01 ~ 2021-12-31
-1,711,041 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
201,302 GBP2021-01-01 ~ 2021-12-31
479,983 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
197,094 GBP2021-01-01 ~ 2021-12-31
474,151 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
235,497 GBP2021-01-01 ~ 2021-12-31
433,168 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Other
126,761 GBP2021-12-31
27,012 GBP2020-12-31
Property, Plant & Equipment
17,238 GBP2021-12-31
24,676 GBP2020-12-31
Fixed Assets
143,999 GBP2021-12-31
51,688 GBP2020-12-31
Debtors
2,954,841 GBP2021-12-31
5,400,644 GBP2020-12-31
Cash at bank and in hand
30,335,131 GBP2021-12-31
15,188,053 GBP2020-12-31
Current Assets
33,289,972 GBP2021-12-31
20,588,697 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-30,747,761 GBP2021-12-31
-18,034,890 GBP2020-12-31
Net Current Assets/Liabilities
2,542,211 GBP2021-12-31
2,553,807 GBP2020-12-31
Total Assets Less Current Liabilities
2,686,210 GBP2021-12-31
2,605,495 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2021-12-31
-155,832 GBP2020-12-31
Net Assets/Liabilities
2,675,342 GBP2021-12-31
2,439,845 GBP2020-12-31
Equity
Called up share capital
2,255,944 GBP2021-12-31
2,255,944 GBP2020-12-31
2,255,944 GBP2019-12-31
Retained earnings (accumulated losses)
419,398 GBP2021-12-31
183,901 GBP2020-12-31
-249,267 GBP2019-12-31
Equity
2,675,342 GBP2021-12-31
2,439,845 GBP2020-12-31
2,006,677 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
235,497 GBP2021-01-01 ~ 2021-12-31
433,168 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
38,500 GBP2021-01-01 ~ 2021-12-31
20,898 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
7,438 GBP2021-01-01 ~ 2021-12-31
19,863 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
292021-01-01 ~ 2021-12-31
302020-01-01 ~ 2020-12-31
Wages/Salaries
1,035,156 GBP2021-01-01 ~ 2021-12-31
981,716 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
105,423 GBP2021-01-01 ~ 2021-12-31
123,084 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
20,035 GBP2021-01-01 ~ 2021-12-31
21,910 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
1,160,614 GBP2021-01-01 ~ 2021-12-31
1,126,710 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
513,879 GBP2021-01-01 ~ 2021-12-31
405,439 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,050 GBP2021-01-01 ~ 2021-12-31
1,530 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Computer software
27,012 GBP2021-12-31
27,012 GBP2020-12-31
Intangible Assets - Gross Cost
130,512 GBP2021-12-31
27,012 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,751 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,751 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
126,761 GBP2021-12-31
27,012 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,832 GBP2020-12-31
Computers
52,638 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
84,470 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,428 GBP2021-12-31
10,463 GBP2020-12-31
Computers
51,804 GBP2021-12-31
49,331 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,232 GBP2021-12-31
59,794 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,965 GBP2021-01-01 ~ 2021-12-31
Computers
2,473 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,438 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
16,404 GBP2021-12-31
21,369 GBP2020-12-31
Computers
834 GBP2021-12-31
3,307 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-12-31
365 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,283,034 GBP2021-12-31
1,784,978 GBP2020-12-31
Other Debtors
Current
1,591,966 GBP2021-12-31
3,528,859 GBP2020-12-31
Prepayments/Accrued Income
Current
56,670 GBP2021-12-31
86,442 GBP2020-12-31
Other Debtors
Non-current
23,171 GBP2021-12-31
0 GBP2020-12-31
Trade Creditors/Trade Payables
Current
155,476 GBP2021-12-31
61,093 GBP2020-12-31
Amounts owed to group undertakings
Current
38,471 GBP2021-12-31
7,000 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
39,453 GBP2020-12-31
Other Taxation & Social Security Payable
Current
35,475 GBP2021-12-31
32,482 GBP2020-12-31
Other Creditors
Current
30,269,985 GBP2021-12-31
17,751,297 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
248,354 GBP2021-12-31
143,565 GBP2020-12-31
Other Remaining Borrowings
Non-current
0 GBP2021-12-31
155,832 GBP2020-12-31
Total Borrowings
Non-current
0 GBP2021-12-31
155,832 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
126,896 GBP2021-12-31
28,617 GBP2020-12-31
Between two and five year
24,889 GBP2021-12-31
0 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
151,785 GBP2021-12-31
28,617 GBP2020-12-31
Trade Creditors/Trade Payables
-17,962,955 GBP2020-12-31
  • MYPOS PAYMENTS LTD
    Info
    MYPOS EUROPE LTD - 2022-10-02
    Registered number 10630670
    Summit House, 12 Red Lion Square, London WC1R 4QH
    Private Limited Company incorporated on 2017-02-21 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.