Mypos World LTD
Company 10630817 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Laurent Le Moal Director · appointed 2024
- Fabio Cali Director · appointed 2024
- Attila Kulcsar Director · appointed 2025
- Jeffrey David Paduch Director · appointed 2024
- Mario Ivanov Shiliashki Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Attila Kulcsar Director · appointed 2025
Portfolio (4)
- Laurent Le Moal Director · appointed 2024
- Fabio Cali Director · appointed 2024
- Jeffrey David Paduch Director · appointed 2024
- Mario Ivanov Shiliashki Director · appointed 2024
Left in the last 12 months
- Maxim Kochnev Director · appointed 2021 · resigned 2025
- Marc Giraud Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AI Silk Holdco Limited 2 shared directors
- AI Circle Topco Limited 2 shared directors
Connected through a shared director
- Mercury UK Holdco Limited 1 shared director
- Mypos Payments LTD 1 shared director
- AI Circle Holdco Limited 1 shared director
- AI Circle Holdco 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10630817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2017 |
| Address | SUMMIT HOUSE, 12 RED LION SQUARE, LONDON, WC1R 4QH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- AI Circle Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-08
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mypos Partners LTD
75-100% shares · notified 2017-08-10 - Mypos UTP Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-19 - Faster Transaction Processing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-19
Officers (17)
- Attila Kulcsar Director · appointed 2025
- Mario Ivanov Shiliashki Director · appointed 2024
- Fabio Cali Director · appointed 2024
- Jeffrey David Paduch Director · appointed 2024
- Laurent Le Moal Director · appointed 2024
Show 12 former officers
- Marc Giraud Director · appointed 2024 · resigned 2026
- Stephane Marie Louise Pilloy Director · appointed 2023 · resigned 2024
- Robert James Hay Director · appointed 2023 · resigned 2024
- Brian Leonard Attwood Director · appointed 2023 · resigned 2024
- Maxim Kochnev Director · appointed 2021 · resigned 2025
- Jean Didier Marius Beaubois Director · appointed 2019 · resigned 2024
- Irfan Rasmally Director · appointed 2019 · resigned 2024
- Thomas Bruno Gunzinger Director · appointed 2019 · resigned 2024
- Sophia Sunny Saroj Sodhi-Heugh Secretary · appointed 2018 · resigned 2020
- Christo Georgiev Georgiev Director · appointed 2018 · resigned 2021
- Michel Roland Destraz Director · appointed 2017 · resigned 2021
- Robert Jenkin Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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