OpenRegistry
Companies House/Somerton/Company profile

WINPOS UK LIMITED

Active
02100121·incorporated 1987-02-16

WINPOS UK LIMITED is an active UK private limited company, incorporated on 16 February 1987 at Companies House (number 02100121; OpenRegistry canonical ID GB-02100121-winpos-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 587 active companies registered in Somerton, Somerset (postcode TA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-02-16
Registered Address
WALKER HOUSE, MARKET PLACE, SOMERTON, SOMERSET, TA11 7LX, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WINPOS UK LIMITED

Filings

Check filing history of WINPOS UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WINPOS UK LIMITED has 2 persons with significant control on file:

  • Mr Nils Oscar Stenberg born 1982 resident in Sweden, Swedish national. Notified 2025-01-01.
    • Has significant influence or control
  • Mr Timothy Charles Watson born 1974 resident in England, British national. Notified 2025-01-01.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Thor Anders Henning Rundberg born 1962 resident in Finland, Finnish national. Notified 2016-04-06. Ceased 2019-08-16.
    • Has significant influence or control
  • Mr John Burness born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-11.
    • Has significant influence or control
  • Mr Bjorn Anders Mattsson born 1969 resident in Finland, Finnish national. Notified 2016-04-06. Ceased 2019-09-01.
    • Has significant influence or control
  • Carus Ab Limited (Finland reg. 2164149-9). Notified 2016-04-06. Ceased 2018-05-01.
    • Owns 75% or more of shares
  • (unnamed). Notified 2019-09-01. Ceased 2025-01-01.

Previous names

WINPOS UK LIMITED has previously traded as:

  • CARUS RETAIL LIMITED (until 2018-08-16)
  • JPB AXIOM LIMITED (until 2015-08-26)
  • J.P.B. CONSULTANTS LIMITED (until 2011-04-12)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Somerton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02100121.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.