WINPOS UK LIMITED
Company details
- 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.
- The register records this company as In Administration.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: CARUS RETAIL LIMITED, JPB AXIOM LIMITED, J.P.B. CONSULTANTS LIMITED.
- 87 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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)
| Metric | FY2024 | FY2023 |
|---|---|---|
| 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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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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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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