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Epos Pay Limited

Active ·12392600 ·Private Limited Company ·Est. 8 January 2020
-£5,805
Net Assets
£40,976
Current Assets
1
Officers
Dormant
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
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📊 Financial Snapshot — 31 January 2025

-£5,805
Net Assets
£40,976
Current Assets
0
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number12392600
StatusActive
TypePrivate Limited Company
Incorporated8 January 2020
IndustryAdministration of financial markets
SIC66110
AccountsDormant

📍 Registered Address

C/O Hampshire Accountants Limited, Old Town Hall
Aldershot
Hampshire
GU11 3DP
England

👤 Directors & Officers (1)

Mr Michael Tycjan SiwekDIRECTOR

🔑 Persons with Significant Control (2)

Mr Ashwind Gunness Soonarane25-50% shares
Mr Michael Tycjan Siwek25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Epos Pay Limited has been on the Companies House register since 8 January 2020. They currently file dormant accounts.

Sector & Operations
Administration of financial markets

Registered headquarters in Aldershot (GU11 3DP).

Financial Trajectory
Latest: 31 January 2025

, net assets of -£5,805.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Michael Tycjan Siwek. Run deep background scans →

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