Mypos World Ltd

10630817

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SUMMIT HOUSE, LONDON, WC1R 4QH

Incorporated 21/02/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Laurent Le Moal

director · Since 12/02/2024

EXECUTIVE CHAIRMAN

FRENCH · UNITED ARAB EMIRATES · Age 55

Mr Fabio Cali

director · Since 27/03/2024

DIRECTOR

ITALIAN · ENGLAND · Age 43

Also on 2 other boards

Mr Jeffrey David Paduch

director · Since 27/03/2024

DIRECTOR

AMERICAN,BRITISH · UNITED STATES · Age 47

Mr Mario Ivanov Shiliashki

director · Since 10/04/2024

CHIEF EXECUTIVE OFFICER - DIRECTOR

BULGARIAN · UNITED KINGDOM · Age 52

Also on 7 other boards

Mr Attila Kulcsar

director · Since 19/11/2025

HUNGARIAN · HUNGARY · Age 47

Persons with Significant Control

Ai Circle Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Summit House, 12 Red Lion Square, London, WC1R 4QH

Reg: 14935268 · Companies House · Private Limited Company

Notified 08/02/2024

Former PSCs

Mypos Ag

Ceased 23/02/2018

Newport Partners Establishment

Ceased 19/03/2020

Novapay Technologies, Inc

Ceased 05/08/2021

Fintech Ventures Partners Ltd

Ceased 08/02/2024

Charges4 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 03/04/2025Registered 24/04/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 02/08/2024Registered 12/08/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 02/08/2024Registered 07/08/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 09/02/2024Registered 13/02/2024