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Mypos Payments Ltd
- Incorporated
- 21 February 2017 (9 years)
- Previously known as
- Mypos Europe Ltd (until 2 October 2022)
- Industry
- Data processing, hosting and related activities (63110) Financial intermediation not elsewhere classified (64999)
- Directors
- Michael John Ault
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Summit House12 Red Lion SquareLondonWC1R 4QH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Ault, Michael John
Director · Appointed 13 June 2025
British
Born February 1973 (53)
Director · Appointed 3 October 2024
Bulgarian
Born January 1974 (52)
Director · Appointed 2 September 2024
British
Born January 1956 (70)
Officer history (15 former)
18 December 2025
30 November 2025
Resigned Rasmally, Irfan as Director
13 June 2025
Appointed Ault, Michael John as Director
3 October 2024
2 September 2024
31 July 2024
12 July 2024
30 September 2023
Resigned Pilloy, Stephane Marie-Louise as Director
17 November 2022
1 December 2021
Appointed Rasmally, Irfan as Director
23 September 2021
1 April 2020
Resigned Sodhi-Heugh, Sophia Sunny Saroj as Secretary
5 March 2020
28 January 2020
15 February 2019
24 January 2019
Resigned Mustafa, Waqas as Director
24 January 2019
Resigned Byrne, Andrew as Director
7 November 2018
Resigned Sigtryggsson, Omar as Director
30 October 2018
Appointed Pilloy, Stephane Marie-Louise as Director
30 October 2018
1 June 2018
Appointed Mustafa, Waqas as Director
1 June 2018
Appointed Sodhi-Heugh, Sophia Sunny Saroj as Secretary
31 May 2018
23 February 2018
Resigned Spenser-Campbell, Melody as Director
22 January 2018
10 August 2017
10 August 2017
10 August 2017
Appointed Sigtryggsson, Omar as Director
10 August 2017
Appointed Spenser-Campbell, Melody as Director
10 August 2017
Appointed Byrne, Andrew as Director
10 August 2017
10 August 2017
21 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 10630817
Holdings 1
Companies where Mypos Payments Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,675,342
- up £235,497 (10%)
- Cash
- £30,335,131
- up £15,147,078 (100%)
- Turnover
- £2,613,280
- down £634,574 (20%)
- Profit Before Tax
- £197,094
- down £277,057 (58%)
- Employees
- 29
- down 1 (3%)
- Debt Ratio
- 92%
- Current Ratio
- 1.1x
- Profit Margin
- 8%
- Return on Equity
- 9%
Trend
Turnover
Balance sheet detail
| 2021 | 2019 | |
|---|---|---|
| Fixed Assets | £143,999 | £43,622 |
| Current Assets | £33,289,972 | £2,839,523 |
| Debtors | £2,954,841 | £2,168,288 |
| Cash | £30,335,131 | £671,235 |
| Creditors (< 1 year) | £30,747,761 | £718,180 |
| Creditors (> 1 year) | £0 | £150,000 |
| Net Current Assets | £2,542,211 | £2,121,343 |
| Net Assets | £2,675,342 | £2,006,677 |
| Shareholder Funds | £2,675,342 | £2,006,677 |
| Turnover | £2,613,280 | £3,406,281 |
| Cost of Sales | £658,731 | £910,777 |
| Gross Profit | £1,954,549 | £2,495,504 |
| Admin Expenses | £1,753,247 | £1,965,180 |
| Staff Costs | £1,160,614 | £1,364,579 |
| Operating Profit | £201,302 | £530,324 |
| Profit Before Tax | £197,094 | £530,296 |
| Tax | (£38,403) | £8,288 |
| Profit for Period | £235,497 | £522,008 |
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Full accounts | 31 December 2025 | ||
| 27 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 26 March 2026 | Registration of a charge | |||
| 31 December 2025 | Termination of appointment of a director | |||
| 1 December 2025 | Termination of appointment of a director |
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