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Mypos World Ltd

10630817

active
Private Limited Company
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

SUMMIT HOUSE, LONDON, WC1R 4QH
Incorporated 21/02/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 46

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

CompanyRankvs 102270+ SIC 96090 peers
53

Financial strength98th percentile among SIC peers · 25/25
Employees83th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.11× · 12/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

appropriate; or the directors have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the company’s ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue . Other information The directors are responsible for the

Key FinancialsYear ending 31/12/2019

Net Worth

£1.1M

Balance sheet strength

Cash

£141

Cash in the bank

Profit Before Tax

£3.2M

Bottom line earnings

Net Current Assets

£602k

Working capital

Current Assets

£6.1M

Current Liabilities

£5.5M

Fixed Assets

£2.4M

Debtors

£6.1M

Admin Expenses

£1.0M

Operating Profit

-£1.0M

Profit After Tax

£3.2M

3avg. employees

People Costs

Wages & salaries£339k
NI contributions£30k

Balance Sheet

Assets less current liabilities£3.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20191.11

Derived from filed accounts. Not audited figures.