OpenCompanies

Mypos World Ltd

Company number
10630817
Status
Active
Type
Ltd
Incorporated
21 Feb 2017
Nature of business
Other service activities n.e.c.
Corporate group
AI Circle UK Spv Limited (13 companies)

Registered office

Summit House
12 Red Lion Square
London
WC1R 4QH

Previous names

  • My Pos World Ltd (until 4 May 2018)

Control

NameNature of controlNotifiedCeased
Mypos Ag Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Feb 2017 23 Feb 2018
Newport Partners Establishment Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Feb 2018 19 Mar 2020
Novapay Technologies, Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Mar 2020 5 Aug 2021
Fintech Ventures Partners Ltd Ownership Of Shares 75 To 100 Percent 5 Aug 2021 8 Feb 2024
Ai Circle Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Feb 2024

Accounts

Year ended Cash Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 £141 3
31 Mar 2019 - -
31 Mar 2018 - -

Connections

Owned by

Mypos World Ltd → AI Circle Bidco Limited → AI Circle Midco Limited → AI Circle Holdco 2 Limited → AI Circle Holdco Limited → AI Circle UK Spv Limited

Controls

Companies at the same address

Data