MP

MYPOS PAYMENTS LTD

Active

Company number 10630670

London, England · Incorporated 21 February 2017

Summit House, 12 Red Lion Square, London, WC1R 4QH, England

Last updated on 4 September 2026

Data processing, hosting and related activities · SIC 63110

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 April 2024

Company history

Previous company names

MYPOS EUROPE LTD · 21 February 2017 – 2 October 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mypos World
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 February 2017

Funding

4 funding rounds
2 April 2024
Shares allotted · 0 shares allotted
—
8 February 2024
Shares allotted · 0 shares allotted
—
23 July 2018
Shares allotted · 0 shares allotted
—
4 December 2017
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
14 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Accounts With Accounts Type Full
Accounts
11 July 2025 View
Second Filing Of Director Appointment With Name
Officers
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
6 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2025 View
Change Person Director Company With Change Date
Officers
30 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Appoint Person Director Company With Name Date
Officers
9 September 2024 View
Accounts With Accounts Type Full
Accounts
6 September 2024 View
Memorandum Articles
Incorporation
9 August 2024 View
Resolution
Resolution
9 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Capital Allotment Shares
Capital
4 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Capital Allotment Shares
Capital
20 February 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Accounts With Accounts Type Full
Accounts
14 September 2023 View
Change Person Director Company With Change Date
Officers
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Appoint Person Director Company With Name Date
Officers
25 November 2022 View
Certificate Change Of Name Company
Change Of Name
2 October 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
19 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2021 View
Termination Director Company With Name Termination Date
Officers
24 September 2021 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Full
Accounts
11 November 2020 View
Change Person Director Company With Change Date
Officers
16 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2020 View
Appoint Person Director Company With Name Date
Officers
29 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Accounts With Accounts Type Full
Accounts
14 October 2019 View
Change Account Reference Date Company Current Shortened
Accounts
10 September 2019 View
Change Person Director Company With Change Date
Officers
26 June 2019 View
Change Person Director Company With Change Date
Officers
26 June 2019 View
Change Person Secretary Company With Change Date
Officers
26 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 February 2019 View
Appoint Person Director Company With Name Date
Officers
28 February 2019 View
Termination Director Company With Name Termination Date
Officers
30 January 2019 View
Termination Director Company With Name Termination Date
Officers
28 January 2019 View
Appoint Person Director Company With Name Date
Officers
16 November 2018 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Accounts With Accounts Type Full
Accounts
7 November 2018 View
Capital Allotment Shares
Capital
24 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2018 View
Change Account Reference Date Company Previous Extended
Accounts
13 July 2018 View
Change Person Director Company With Change Date
Officers
6 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2018 View
Appoint Person Director Company With Name Date
Officers
24 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
4 January 2018 View
Capital Allotment Shares
Capital
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Incorporation Company
Incorporation
21 February 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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