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Company number
02100121

WINPOS UK LIMITED

Bankruptcy
✓ Status: In Administration. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WINPOS UK LIMITED
Company number
02100121
Registered office
UNIT 8, THE AQUARIUM BUILDING, KING STREET, READING, BERKSHIRE, RG1 2AN · 188 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 February 1987
Status
Bankruptcy
Age
39 years
Previous names
CARUS RETAIL LIMITED (to 16 Aug 2018) · JPB AXIOM LIMITED (to 16 Aug 2018) · J.P.B. CONSULTANTS LIMITED (to 16 Aug 2018)
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Sept 2026
Confirmation statement — last
03 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Carus Ab Limited
owns 75–100% of shares
Notified 06/04/2016
Mr Bjorn Anders Mattsson
has significant influence or control
Notified 06/04/2016
Mr John Burness
has significant influence or control
Notified 06/04/2016
Mr Nils Oscar Stenberg
has significant influence or control
Notified 01/01/2025
Mr Thor Anders Henning Rundberg
has significant influence or control
Notified 06/04/2016
Mr Timothy Charles Watson
has significant influence or control
Notified 01/01/2025

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Nils Oscar Stenberg
born 10/1982 · Sweden has significant influence or control Notified 01/01/2025
Mr Timothy Charles Watson
born 12/1974 · England has significant influence or control Notified 01/01/2025 Controls 2 companies
Carus Ab Limited name only
owns 75–100% of shares Control ended 01/05/2018
Mr Bjorn Anders Mattsson
born 05/1969 · Finland has significant influence or control Control ended 01/09/2019
Mr John Burness
born 04/1956 · England has significant influence or control Control ended 11/07/2018 Controls 4 companies
Mr Thor Anders Henning Rundberg
born 09/1962 · Finland has significant influence or control Control ended 16/08/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2025 Person with significant control added Mr Timothy Charles Watson
01/01/2025 Person with significant control added Mr Nils Oscar Stenberg
01/09/2019 Person with significant control ceased Mr Bjorn Anders Mattsson
16/08/2019 Person with significant control ceased Mr Thor Anders Henning Rundberg
16/08/2018 Registered name changed J.P.B. CONSULTANTS LIMITED JPB AXIOM LIMITED
16/08/2018 Registered name changed JPB AXIOM LIMITED CARUS RETAIL LIMITED
16/08/2018 Registered name changed CARUS RETAIL LIMITED WINPOS UK LIMITED
11/07/2018 Person with significant control ceased Mr John Burness
01/05/2018 Person with significant control ceased Carus Ab Limited
06/04/2016 Person with significant control added Mr Thor Anders Henning Rundberg
06/04/2016 Person with significant control added Mr John Burness
06/04/2016 Person with significant control added Mr Bjorn Anders Mattsson
06/04/2016 Person with significant control added Carus Ab Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -506 -172
Net assets -547 -220
Employees (avg) 8
▼ 20.0%
10

Documents for WINPOS UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of WINPOS UK LIMITED?
According to the official registry, the company number of WINPOS UK LIMITED is 02100121.
Where is WINPOS UK LIMITED registered?
The registered office is UNIT 8, THE AQUARIUM BUILDING, KING STREET, READING, BERKSHIRE, RG1 2AN.
What is the SIC code of WINPOS UK LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls WINPOS UK LIMITED?
Carus Ab Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of WINPOS UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About WINPOS UK LIMITED (02100121)

WINPOS UK LIMITED is a private limited company incorporated on 16 February 1987 and registered in the United Kingdom under company number 02100121. Its registered office is at UNIT 8, THE AQUARIUM BUILDING, KING STREET, READING, BERKSHIRE, RG1 2AN. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently bankruptcy , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Carus Ab Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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