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Companies House/London/Company profile

MYPOS WORLD LTD

Active
10630817·incorporated 2017-02-21

MYPOS WORLD LTD is an active UK private limited company, incorporated on 21 February 2017 at Companies House (number 10630817; OpenRegistry canonical ID GB-10630817-mypos-world-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-21
Registered Address
SUMMIT HOUSE, 12 RED LION SQUARE, LONDON, WC1R 4QH, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-03-09. Next confirmation statement due 2026-03-23.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MYPOS WORLD LTD has 1 person with significant control on file:

  • Ai Circle Bidco Limited (United Kingdom reg. 14935268). Notified 2024-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Novapay Technologies, Inc (United States reg. 7606278). Notified 2020-03-19. Ceased 2021-08-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Newport Partners Establishment (Liechtenstein reg. 0002.539.052-7). Notified 2018-02-23. Ceased 2020-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mypos Ag (Liechtenstein reg. 0002.539.518-8). Notified 2017-02-22. Ceased 2018-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Fintech Ventures Partners Ltd (England reg. 13273917). Notified 2021-08-05. Ceased 2024-02-08.
    • Owns 75% or more of shares
  • (unnamed). Notified 2017-02-21. Ceased 2017-02-21.

Previous names

MYPOS WORLD LTD has previously traded as:

  • MY POS WORLD LTD (until 2018-05-04)

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