MYPOS UTP GROUP LIMITED

• ◆

  2 PSCs ceased in last 24 months

  Significant control changed hands — see the Ownership section.

1. MYPOS UTP GROUP LIMITED 2025-05-06 → present
2. UTP GROUP LIMITED 2022-01-07 → 2025-05-06
3. UNIVERSAL TRANSACTION PROCESSING LIMITED 2013-04-15 → 2022-01-07

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Accounting basis

FRS 102

Reporting scope

Consolidated group

Auditor

Cooper Parry Group Limited

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

1. MYPOS UTP GROUP LIMITED · parent
   1. myPOS UTP Merchant Services Limited 100% · Business Services
   2. CRC Collections Limited 100% · England · Business Services
   3. myPOS UTP Rentals Limited 100% · Business Services
   4. myPOS UTP Merchant Services (Ireland) Limited 100% · Ireland · Business Services
   5. CRC Collections UK Limited 100% · England · Business Services
   6. Universal Transaction Processing Limited 100% · Business Services

Significant events

• “In February 2025 a dividend was declared to the parent of the company UTP (UK) Holdings LLC for the financial year ended 31 December 2024 totalling £609,078.”
• “On 19 March 2025, 100% of the share capital of UTP Group Limited was acquired by myPOS World Ltd, and myPOS World Ltd became the immediate parent with effect from that date.”
• “On 27 March 2025, the company issued 2,476,753 ordinary shares of £0.00000001 each at a premium, for a total consideration of £2,476,753.”
• “On 6 May 2025, UTP Group Limited changed their name to myPOS UTP Group Limited.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

3

last 12 months

Capital events

1

last 24 months

Officers appointed

0

last 12 months

Officers resigned

0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

• Turnover

  —

  Not reported

• Cash

  +103.9%

  £142,475 → £290,497

• Net assets

  +37.3%

  £20,368,286 → £27,971,590

• Employees

  -17.7%

  113 → 93

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers