Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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No website on the FCA register
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No phone number on the FCA register
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Address
Summit House, 12 Red Lion Square, London, WC1R 4HQ, United Kingdom
In the full report: 1 background check
- Who else gives the postcode WC1R 4HQ
Other names (2)
If you were contacted under any of these names, it is this firm.
- myPOS Trading name: A name it trades under now.
- myPOS Europe Ltd Former name: A name it was registered under before.
FCA permissions and consumer protection
- Handle payments & transfers Funds safeguardedYour money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (8 permissions)
- a) Services enabling cash placement on a payment account
- b) Services enabling cash withdrawals from a payment account
- c) Execution of payment transactions (not covered by a credit line)
- d) Execution of payment transactions (covered by a credit line)
- e) Issuing payment instruments or acquiring payment transactions
- f) Money remittance
- g) Execution of payment transactions via telecoms, IT system or network operator
- h) Issuing Electronic Money
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company name
- MYPOS PAYMENTS LTD
- Company number
- 10630670 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 21 February 2017 (9 years old)
- Registered office
- Summit House, 12 Red Lion Square, London, WC1R 4QH, England
- Nature of business
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- Data processing, hosting and related activities (SIC 63110)
- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Robert Charles Caplehorn | Director | Jan 1956 | 2 Sep 2024 | 11 other companies |
| Mario Ivanov Shiliashki | Director | Jan 1974 | 3 Oct 2024 | 10 other companies |
| Michael John Ault | Director | Feb 1973 | 13 Jun 2025 | None |
Other companies run by these 3 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 21
- closed down
- 7
- are FCA-registered
- 4
In the full report: all 21 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 4 on the FCA register, including one no longer authorised
- All 17 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£2.61m
Not compared: the previous accounts cover a different length of time
Profit before tax
£197k
Not compared: the previous accounts cover a different length of time
Net assets
£2.68m
+33% from £2.01m
Cash at bank
£30.3m
Up £29.7m from £671k
The previous accounts cover 9 months, so turnover and profit are not compared with them.
* Cash at bank usually includes customers’ money.
Assets and liabilities
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 10630670. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
MyPOS Payments’s history from the FCA register and Companies House, newest first.
2022
3 October 2022
- Changed its registered name from "myPOS Europe Ltd"
FCA register
2017
7 December 2017
- Regulated by the FCA from this date
FCA register
15 June 2017
- Became an authorised e-money institution
FCA register
23 February 2017
- Mypos World took control (75–100% of shares)
Companies House
21 February 2017
- Incorporated at Companies House
Companies House
In the full report: all 37 events
- All 37 events in its history (5 shown here)
- Every director appointment and resignation: 31
Firms connected to myPOS Payments
Other FCA-listed firms that share a director, phone number or address with myPOS Payments. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 2
- past links
- 2
In the full report: all 2 connected firms, named
- How each is linked: shared directors (2)
- Who links each one: the named directors, with dates
- 2 past links through former directors
Firms like myPOS Payments
Other firms of the same type (payment or money transfer firm), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on myPOS Payments
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 21 other companies its directors have run, named
- 1 background check on its contact details
- All 37 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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What do myPOS Payments’ latest accounts show?
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk