Mypinpad Ltd
Company Profile
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SmallMypinpad Ltd
08100986•Private Limited With Share Capital
3 Assembly Square, Britannia Quay, Cardiff, CF104PL
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Incorporated
12/06/2012
Company Age
13 years
Directors
3
Employees
34
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Mypinpad Ltd (08100986) is a private limited with share capital incorporated on 12/06/2012 (13 years old) and registered in cardiff, CF104PL. The company operates under SIC code 62090 and is classified as Small.
Mypinpad is a uk-headquartered b2b saas business with customers and employees in over 20 countries. mypinpad strives to be the solution of choice for money on the move — making mobile transactions safe, easy and enjoyable. its certified and patented technology is built on cloud-based open systems de...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 12/06/2012
CF104PL
34 employees
Financial Overview
Total Assets
£22.59M
Liabilities
£48.47M
Net Assets
£-25.88M
Est. Turnover
£4.41M
AI Estimated
Unreported
Cash
£1.06M
Key Metrics
34
Employees
3
Directors
2
Shareholders
5
Patents
Board of Directors
3
Name
Position
Filed Documents
73
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Resolution
Category:Resolution
Date:29-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Capital Allotment Shares
Category:Capital
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Capital Allotment Shares
Category:Capital
Date:03-03-2015
Capital Allotment Shares
Category:Capital
Date:12-01-2015
Resolution
Category:Resolution
Date:12-01-2015
Capital Allotment Shares
Category:Capital
Date:12-01-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-01-2015
Resolution
Category:Resolution
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2014
Capital Allotment Shares
Category:Capital
Date:26-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2014
Resolution
Category:Resolution
Date:26-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2013
Capital Allotment Shares
Category:Capital
Date:22-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2012
Capital Allotment Shares
Category:Capital
Date:11-12-2012
Capital Alter Shares Subdivision
Category:Capital
Date:10-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:28-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2012
Termination Director Company With Name
Category:Officers
Date:24-08-2012
Termination Secretary Company With Name
Category:Officers
Date:24-08-2012
Termination Director Company With Name
Category:Officers
Date:24-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2012
Incorporation Company
Category:Incorporation
Date:12-06-2012
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date18/03/2026
Latest Accounts30/06/2025
Trading Addresses
3 Assembly Square, Britannia Quay, Cardiff, South Glamorgan, CF104PLRegistered
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