Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Mypos World Ltd
- Incorporated
- 21 February 2017 (9 years)
- Previously known as
- My Pos World Ltd (until 4 May 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Attila Kulcsar
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Summit House12 Red Lion SquareLondonWC1R 4QH
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Kulcsar, Attila
Director · Appointed 19 November 2025
Hungarian
Born July 1979 (47)
Director · Appointed 10 April 2024
Bulgarian
Born January 1974 (52)
Director · Appointed 27 March 2024
Italian
Born September 1982 (44)
Paduch, Jeffrey David
Director · Appointed 27 March 2024
American,British
Born December 1978 (47)
Le Moal, Laurent
Director · Appointed 12 February 2024
French
Born March 1971 (55)
Officer history (13 former)
8 May 2026
Resigned Giraud, Marc as Director
19 November 2025
Resigned Kochnev, Maxim as Director
19 November 2025
Appointed Kulcsar, Attila as Director
10 April 2024
27 March 2024
Appointed Paduch, Jeffrey David as Director
27 March 2024
Appointed Giraud, Marc as Director
27 March 2024
7 March 2024
7 March 2024
7 March 2024
Resigned Pilloy, Stephane Marie Louise as Director
7 March 2024
Resigned Beaubois, Jean Didier Marius as Director
7 March 2024
Resigned Rasmally, Irfan as Director
12 February 2024
Appointed Le Moal, Laurent as Director
8 February 2024
Resigned Gunzinger, Thomas Bruno as Director
1 October 2023
1 October 2023
Appointed Rasmally, Irfan as Director
1 October 2023
Appointed Pilloy, Stephane Marie Louise as Director
1 August 2023
23 September 2021
10 August 2021
10 August 2021
Appointed Kochnev, Maxim as Director
10 August 2021
Resigned Georgiev, Christo Georgiev as Director
1 April 2020
Resigned Sodhi-Heugh, Sophia Sunny Saroj as Secretary
11 November 2019
Appointed Beaubois, Jean Didier Marius as Director
15 August 2019
6 March 2019
6 March 2019
Appointed Gunzinger, Thomas Bruno as Director
14 June 2018
Appointed Sodhi-Heugh, Sophia Sunny Saroj as Secretary
20 March 2018
Appointed Georgiev, Christo Georgiev as Director
18 September 2017
21 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14935268
Holdings 4
Companies where Mypos World Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
8 February 2024
Ceased Fintech Ventures Partners Ltd — Owns 75–100% of shares
5 August 2021
Ceased Novapay Technologies, Inc — Owns 75–100% of shares
19 March 2020
Ceased Newport Partners Establishment — Owns 75–100% of shares
23 February 2018
Ceased Mypos AG — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £141
- down £3,307 (96%)
- Profit Before Tax
- £3,193,759
- up £4,480,278 (348%)
- Employees
- 3
- no change
- Current Ratio
- 1.1x
- Return on Equity
- 106%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £2,399,288 |
| Current Assets | £6,062,740 |
| Debtors | £6,062,599 |
| Cash | £141 |
| Creditors (< 1 year) | £5,460,908 |
| Net Current Assets | £601,832 |
| Shareholder Funds | £3,001,120 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Statement of capital following an allotment of shares | |||
| 12 May 2026 | Confirmation statement with updates | 9 March 2026 | ||
| 11 May 2026 | Termination of appointment of a director | |||
| 28 April 2026 | Director's details changed | |||
| 10 December 2025 | Statement of capital following an allotment of shares |
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