MYPOS PAYMENTS LTD

10630670 · incorporated 2017-02-21 · Active

Data as of — company details 1 September 2026 · ownership 18 September 2026 · directors 19 September 2026 · filing history 26 September 2026

Registered office

SUMMIT HOUSE, 12 RED LION SQUARE, LONDON, ENGLAND, WC1R 4QH

Accounts overdue

No

Current ownership (bands, not exact percentages)

Mypos World — 75-100% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors

Michael John Ault — 13 June 2025 (appointed)

Robert Charles Caplehorn — 2 September 2024 (appointed)

Mario Ivanov Shiliashki — 3 October 2024 (appointed)

What the company does

Data processing, hosting and related activities

Financial intermediation not elsewhere classified

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2021-12-31)

Net assets: £2,675,342
Average employees: 29

Timeline