Website & contact details
- Website
Mypinpad Ltd
- Incorporated
- 12 June 2012 (14 years)
- Previously known as
- Mandaco 742 Limited (until 28 August 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Kemper Shaw
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- C/o Acuity Law3 Callaghan SquareCardiffCF10 5BT
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Officers 4 active
Officer details are public data from the Companies House register.
Irish
Born December 1972 (53)
Director · Appointed 20 October 2020
British
Born September 1960 (66)
Shaw, Kemper
Director · Appointed 19 December 2018
American
Born July 1977 (49)
Director · Appointed 19 December 2018
British
Born April 1951 (75)
Officer history (13 former)
30 June 2023
10 August 2022
14 September 2021
20 October 2020
20 October 2020
3 April 2020
6 February 2020
19 December 2018
Appointed Shaw, Kemper as Director
19 December 2018
10 December 2018
5 December 2018
4 October 2016
4 October 2016
1 June 2016
4 December 2015
4 December 2015
4 December 2015
4 December 2015
1 November 2013
31 March 2013
1 February 2013
24 August 2012
24 August 2012
24 August 2012
24 August 2012
24 August 2012
24 August 2012
12 June 2012
12 June 2012
12 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08046649
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Myepos Ltd Owns 75–100% of shares
Mypinpad Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- (£25,884,001)
- Cash
- £1,059,837
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,066,860 | £27,020,140 | £25,636,255 | £75,511 | £14,000 | £2,310,747 |
| Current Assets | £2,324,474 | £4,931,455 | £2,305,196 | £1,225,902 | ||
| Debtors | £1,459,248 | £1,421,506 | £1,874,960 | £4,334,999 | £2,068,248 | £1,061,961 |
| Cash | £1,059,837 | £599,391 | £449,514 | £596,456 | £236,948 | £163,941 |
| Creditors (< 1 year) | £2,528,981 | £1,620,358 | £1,678,109 | £29,137,937 | £20,200,594 | £13,139,617 |
| Creditors (> 1 year) | £38,471,342 | |||||
| Net Current Assets | £646,365 | (£24,206,482) | (£17,895,398) | (£11,913,715) | ||
| Net Assets | (£25,884,001) | (£16,698,981) | (£12,827,670) | (£24,130,971) | (£17,881,398) | (£9,602,968) |
| Shareholder Funds | (£25,884,001) | (£16,698,981) | (£12,827,670) | (£24,130,971) | (£17,881,398) | (£9,602,968) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Registered office address changed |
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