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 3
  • 1
    Ilieva, Dimitrichka Georgieva
    Company Director born in May 1984
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Rasmally, Irfan
    Director born in December 1980
    Individual (3 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Director → CIF 0
  • 3
    MY POS WORLD LTD - 2018-05-04
    The Shard Office 11, 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
    2017-08-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Birkett, Catherine
    Director born in October 1973
    Individual (26 offsprings)
    Officer
    2025-01-17 ~ 2025-02-14
    OF - Director → CIF 0
  • 2
    Kochnev, Maksim Nikolaevich
    Company Director born in October 1988
    Individual
    Officer
    2023-10-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Stankov, Stefan Nikolaev
    Company Director born in June 1990
    Individual
    Officer
    2023-10-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 4
    Beaubois, Jean Didier Marius
    Company Director born in May 1976
    Individual
    Officer
    2023-10-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    Mr Irfan Rasmally
    Born in December 1980
    Individual (3 offsprings)
    Person with significant control
    2017-08-10 ~ 2019-08-16
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MYPOS PARTNERS LTD

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
70210 - Public Relations And Communications Activities
Brief company account
Turnover/Revenue
9,341,779 GBP2021-01-01 ~ 2021-12-31
5,368,749 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-8,711,260 GBP2021-01-01 ~ 2021-12-31
-5,047,718 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
630,519 GBP2021-01-01 ~ 2021-12-31
321,031 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-207,184 GBP2021-01-01 ~ 2021-12-31
-216,529 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
423,335 GBP2021-01-01 ~ 2021-12-31
104,502 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
91,197 GBP2021-01-01 ~ 2021-12-31
65,132 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-164,600 GBP2021-01-01 ~ 2021-12-31
-686,730 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-164,600 GBP2021-01-01 ~ 2021-12-31
-686,730 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets - Investments
527,184 GBP2021-12-31
465,485 GBP2020-12-31
Debtors
3,737,392 GBP2021-12-31
2,941,013 GBP2020-12-31
Cash at bank and in hand
11,458 GBP2021-12-31
703 GBP2020-12-31
Current Assets
3,748,850 GBP2021-12-31
2,941,716 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,055,953 GBP2021-12-31
-680,172 GBP2020-12-31
Net Current Assets/Liabilities
2,692,897 GBP2021-12-31
2,261,544 GBP2020-12-31
Total Assets Less Current Liabilities
3,220,081 GBP2021-12-31
2,727,029 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-4,644,974 GBP2021-12-31
-3,987,322 GBP2020-12-31
Net Assets/Liabilities
-1,424,893 GBP2021-12-31
-1,260,293 GBP2020-12-31
Equity
Called up share capital
11,074 GBP2021-12-31
11,074 GBP2020-12-31
11,074 GBP2019-12-31
Retained earnings (accumulated losses)
-1,435,967 GBP2021-12-31
-1,271,367 GBP2020-12-31
-584,637 GBP2019-12-31
Equity
-1,424,893 GBP2021-12-31
-1,260,293 GBP2020-12-31
-573,563 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-164,600 GBP2021-01-01 ~ 2021-12-31
-686,730 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2021-01-01 ~ 2021-12-31
169 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
25,000 GBP2021-01-01 ~ 2021-12-31
4,915 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
476 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
476 GBP2020-12-31
Property, Plant & Equipment
Computers
0 GBP2021-12-31
0 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,090,943 GBP2021-12-31
1,041,168 GBP2020-12-31
Other Debtors
Current
260 GBP2021-12-31
2,525 GBP2020-12-31
Prepayments/Accrued Income
Current
1,740 GBP2021-12-31
0 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,092,943 GBP2021-12-31
1,043,693 GBP2020-12-31
Other Debtors
Non-current
160,303 GBP2021-12-31
53,848 GBP2020-12-31
Trade Creditors/Trade Payables
Current
451,707 GBP2021-12-31
333,534 GBP2020-12-31
Amounts owed to group undertakings
Current
580,248 GBP2021-12-31
323,789 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
23,998 GBP2021-12-31
22,849 GBP2020-12-31
Creditors
Current
1,055,953 GBP2021-12-31
680,172 GBP2020-12-31
Other Remaining Borrowings
Non-current
4,644,974 GBP2021-12-31
3,987,322 GBP2020-12-31
Total Borrowings
Non-current
4,644,974 GBP2021-12-31
3,987,322 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
Related profiles found in government register
  • MYPOS PARTNERS LTD
    Info
    Registered number 10908404
    Summit House, 12 Red Lion Square, London WC1R 4QH
    Private Limited Company incorporated on 2017-08-10 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • MYPOS PARTNERS LTD
    S
    Registered number 10908404
    36, Whitefriars Street, London, England, EC4Y 8BQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Dunne & Waterman Hamilton House, 1 Temple Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -617,568 GBP2021-12-31
    Person with significant control
    2019-08-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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