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Is Winpos UK Limited in administration?

Last verified 3 June 2026
In AdministrationYes — Winpos UK Limited (company number 02100121) entered administration on 3 June 2026.
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Winpos UK Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number02100121
Previously known as
  • Carus Retail Limited — Aug 2015 to Aug 2018
  • JPB Axiom Limited — Apr 2011 to Aug 2015
  • J.P.B. Consultants Limited — Mar 1987 to Apr 2011
  • Rentafine Limited — Feb 1987 to Mar 1987
Incorporated16 February 1987 (39 years old)
Registered officeUnit 8, The Aquarium Building, Reading, RG1 2AN
Nature of business (SIC)62012 — Business and domestic software development
Date entered administration3 June 2026
Public registerView filing history ↗

About the business

Winpos UK Limited is a UK limited company based in Reading, incorporated in 1987 and 39 years old when the administrator was appointed. Its registered activity is business and domestic software development (SIC 62012). There have been 10 director appointments since incorporation, of which 1 was on the board when the administrator was appointed, alongside 2 people with significant control. 2 charges have been registered against the company, 1 of which is still outstanding.

Statement of Affairs

No Statement of Affairs is on record for this company. The administrator has up to 75 days from appointment to file one.

Directors

10 people have been appointed as directors of Winpos UK Limited.

DirectorStatusAppointedResigned
Timothy Charles WatsonActive1 Apr 2018—
Gregory Martin ArcherResigned15 Apr 20089 Mar 2018
Bjorn Anders MattssonResigned22 Sep 201516 Aug 2019
Thor Anders Henning RundbergResigned22 Sep 201516 Aug 2019
Goodwille Limited+ 3 othersResigned15 Mar 201810 Jun 2025
Nils Oscar StenbergResigned1 Sep 201927 Mar 2026
Johan Mikael SmedmanResigned1 Sep 20193 Apr 2025
John BurnessResigned—11 Jul 2018
John BurnessResigned—15 Apr 2008
Phillipa Jane BurnessResigned—30 Apr 2008

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

4 ceased controls
  • Carus Ab Limited · ceased 1 May 2018
  • Mr John Burness · ceased 11 Jul 2018
  • Mr Thor Anders Henning Rundberg · ceased 16 Aug 2019
  • Mr Bjorn Anders Mattsson · ceased 1 Sep 2019

Charges register

Secured creditors and encumbrances against the company. 1 outstanding · 1 satisfied.

Status · Creditor · Type · Dates
OutstandingLloyds Bank PLC
A registered charge · Created 2 Mar 2023 · Pending
SatisfiedMonticello (Windsor) Limited
Rent deposit deed memorandum · Created 28 Apr 2011 · Satisfied 18 Jun 2015

What happened — the public record

EventDateType
Appointment of an administrator3 June 2026AM01
Registered office address changed from Walker House Market Place Somerton Somerset TA11 7LX England to Unit 8, the Aquarium Building King Street Reading Berkshire RG1 2AN on 2026-05-2121 May 2026AD01
Termination of appointment of Nils Oscar Stenberg as a director on 2026-03-2730 March 2026TM01
Termination of appointment of Goodwille Limited as a secretary on 2025-06-107 January 2026TM02
Total exemption full accounts made up to 2024-12-314 September 2025AA
135 earlier events · 1987 — 2025
Confirmation statement made on 2025-09-03 with updates4 September 2025CS01
Notification of Timothy Charles Watson as a person with significant control on 2025-01-013 September 2025PSC01
Notification of Nils Oscar Stenberg as a person with significant control on 2025-01-013 September 2025PSC01
Withdrawal of a person with significant control statement on 2025-09-033 September 2025PSC09
Termination of appointment of Johan Mikael Smedman as a director on 2025-04-033 April 2025TM01
Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to Walker House Market Place Somerton Somerset TA11 7LX on 2025-01-2323 January 2025AD01
Director's details changed for Mr Nils Oscar Stenberg on 2025-01-2323 January 2025CH01
Director's details changed for Mr Johan Mikael Smedman on 2025-01-2323 January 2025CH01
Total exemption full accounts made up to 2023-12-3130 September 2024AA
Confirmation statement made on 2024-09-03 with updates5 September 2024CS01
Total exemption full accounts made up to 2022-12-3131 October 2023AA
Director's details changed for Mr Timothy Charles Watson on 2023-09-1214 September 2023CH01
Director's details changed for Mr Timothy Charles Watson on 2023-09-1214 September 2023CH01
Confirmation statement made on 2023-09-03 with no updates14 September 2023CS01
Registration of charge 021001210002, created on 2023-03-022 March 2023MR01
Secretary's details changed for Goodwille Limited on 2023-01-1322 February 2023CH04
Director's details changed for Mr Nils Oscar Stenberg on 2023-02-1515 February 2023CH01
Director's details changed for Mr Johan Mikael Smedman on 2023-02-1515 February 2023CH01
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-01-2323 January 2023AD01
Total exemption full accounts made up to 2021-12-3130 September 2022AA
Confirmation statement made on 2022-09-03 with no updates7 September 2022CS01
Total exemption full accounts made up to 2020-12-318 October 2021AA
Confirmation statement made on 2021-09-03 with no updates15 September 2021CS01
Total exemption full accounts made up to 2019-12-3112 January 2021AA
Secretary's details changed for Goodwille Limited on 2020-11-2025 November 2020CH04
Director's details changed for Mr Nils Oscar Stenberg on 2020-11-1212 November 2020CH01
Director's details changed for Mr Johan Mikael Smedman on 2020-11-1212 November 2020CH01
Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on 2020-11-1111 November 2020AD01
Confirmation statement made on 2020-09-03 with no updates23 September 2020CS01
Confirmation statement made on 2019-09-03 with updates29 October 2019CS01
Notification of a person with significant control statement25 October 2019PSC08
Cessation of Thor Anders Henning Rundberg as a person with significant control on 2019-08-1625 October 2019PSC07
Cessation of Bjorn Anders Mattsson as a person with significant control on 2019-09-0124 October 2019PSC07
Total exemption full accounts made up to 2018-12-312 October 2019AA
Appointment of Mr Nils Oscar Stenberg as a director on 2019-09-012 September 2019AP01
Appointment of Mr Johan Mikael Smedman as a director on 2019-09-012 September 2019AP01
Termination of appointment of Thor Anders Henning Rundberg as a director on 2019-08-1621 August 2019TM01
Termination of appointment of Bjorn Anders Mattsson as a director on 2019-08-1621 August 2019TM01
Total exemption full accounts made up to 2017-12-3125 September 2018AA
Confirmation statement made on 2018-09-03 with updates3 September 2018CS01
Resolutions16 August 2018RESOLUTIONS
Cessation of Carus Ab Limited as a person with significant control on 2018-05-0116 August 2018PSC07
Termination of appointment of John Burness as a director on 2018-07-1116 August 2018TM01
Appointment of Mr Timothy Charles Watson as a director on 2018-04-0116 August 2018AP01
Cessation of John Burness as a person with significant control on 2018-07-1116 August 2018PSC07
Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to St James House 13 Kensington Square London W8 5HD on 2018-03-1919 March 2018AD01
Termination of appointment of Gregory Martin Archer as a secretary on 2018-03-0919 March 2018TM02
Appointment of Goodwille Limited as a secretary on 2018-03-1519 March 2018AP04
Total exemption full accounts made up to 2016-12-315 October 2017AA
Confirmation statement made on 2017-07-27 with no updates13 September 2017CS01
Total exemption small company accounts made up to 2015-12-3112 October 2016AA
Confirmation statement made on 2016-07-27 with updates17 August 2016CS01
Total exemption small company accounts made up to 2015-04-3019 December 2015AA
Appointment of Mr Thor Anders Henning Rundberg as a director on 2015-09-2222 September 2015AP01
Appointment of Mr Bjorn Anders Mattsson as a director on 2015-09-2222 September 2015AP01
Current accounting period shortened from 2016-04-30 to 2015-12-3115 September 2015AA01
Certificate of change of name26 August 2015CERTNM
Annual return made up to 2015-07-27 with full list of shareholders11 August 2015AR01
Satisfaction of charge 1 in full18 June 2015MR04
Total exemption small company accounts made up to 2014-04-3020 October 2014AA
Annual return made up to 2014-07-27 with full list of shareholders5 August 2014AR01
Total exemption small company accounts made up to 2013-04-303 December 2013AA
Annual return made up to 2013-07-27 with full list of shareholders27 August 2013AR01
Secretary's details changed for Mr Gregory Martin Archer on 2013-02-0827 August 2013CH03
Total exemption small company accounts made up to 2012-04-3020 November 2012AA
Annual return made up to 2012-07-27 with full list of shareholders6 August 2012AR01
Total exemption small company accounts made up to 2011-04-3022 December 2011AA
Annual return made up to 2011-07-27 with full list of shareholders6 September 2011AR01
Legacy19 May 2011MG01
Certificate of change of name12 April 2011CERTNM
Total exemption small company accounts made up to 2010-04-3029 November 2010AA
Director's details changed for Mr John Burness on 2010-08-271 September 2010CH01
Annual return made up to 2010-07-27 with full list of shareholders31 August 2010AR01
Total exemption small company accounts made up to 2009-04-3031 January 2010AA
Legacy22 September 2009363a
Total exemption small company accounts made up to 2008-04-303 March 2009AA
Legacy25 November 2008363a
Legacy22 July 2008287
Legacy18 July 2008288b
Legacy18 July 2008288b
Legacy18 April 2008288a
Total exemption small company accounts made up to 2007-04-3013 February 2008AA
Legacy19 November 2007363s
Total exemption small company accounts made up to 2006-04-3029 January 2007AA
Legacy18 September 2006363s
Total exemption small company accounts made up to 2005-04-308 February 2006AA
Legacy15 August 2005363s
Total exemption full accounts made up to 2004-04-3014 March 2005AA
Legacy5 October 2004363s
Total exemption full accounts made up to 2003-04-303 June 2004AA
Legacy8 August 2003363s
Total exemption full accounts made up to 2002-04-307 May 2003AA
Legacy19 September 2002363s
Total exemption full accounts made up to 2001-04-308 February 2002AA
Legacy21 August 2001363s
Full accounts made up to 2000-04-3010 December 2000AA
Legacy30 August 2000363s
Full accounts made up to 1999-04-3011 February 2000AA
Legacy5 October 1999363s
Accounts for a small company made up to 1998-04-3029 October 1998AA
Legacy21 August 1998363s
Full accounts made up to 1997-04-306 January 1998AA
Legacy22 August 1997363s
Full accounts made up to 1996-04-3019 January 1997AA
Legacy6 August 1996363s
Full accounts made up to 1995-04-3021 November 1995AA
Legacy19 July 1995363s
Full accounts made up to 1994-04-3017 February 1995AA
A selection of documents registered before 1 January 19951 January 1995PRE95
Legacy25 August 1994363s
Full accounts made up to 1993-04-3010 January 1994AA
Legacy3 August 1993363s
Full accounts made up to 1992-04-3015 January 1993AA
Legacy12 November 1992363s
Auditor's resignation10 March 1992AUD
Full accounts made up to 1991-04-307 January 1992AA
Resolutions6 December 1991RESOLUTIONS
Resolutions6 December 1991RESOLUTIONS
Resolutions6 December 1991RESOLUTIONS
Resolutions6 December 1991RESOLUTIONS
Resolutions6 December 1991RESOLUTIONS
Legacy26 September 1991363b
Legacy13 September 1990363
Full accounts made up to 1990-04-3013 September 1990AA
Full accounts made up to 1989-04-3026 September 1989AA
Legacy25 May 1989363
Full accounts made up to 1988-04-306 December 1988AA
Legacy18 April 1988363
Legacy23 April 1987224
Resolutions20 March 1987RESOLUTIONS
Miscellaneous20 March 1987MISC
Legacy18 March 1987287
Legacy18 March 1987288
Certificate of change of name6 March 1987CERTNM
Certificate of Incorporation16 February 1987CERTINC
Incorporation16 February 1987NEWINC

What this means for you

If you are a creditor

Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

Other companies in administration

Companies in administration in Reading →All UK companies in administration →

Frequently asked questions

Is Winpos UK Limited in administration?
Yes. Winpos UK Limited (company number 02100121) entered administration on 3 June 2026.
What does Winpos UK Limited do?
Winpos UK Limited's registered nature of business is business and domestic software development (SIC 62012).
Where is Winpos UK Limited based?
Winpos UK Limited's registered office is Unit 8, The Aquarium Building, Reading, RG1 2AN. The registered office is the address held on the public register, which is not always the trading address.
When was Winpos UK Limited founded?
Winpos UK Limited was incorporated on 16 February 1987, 39 years before the administrator was appointed.
What is Winpos UK Limited's company number?
Winpos UK Limited's registered company number is 02100121.
Who has significant control of Winpos UK Limited?
2 active people with significant control over Winpos UK Limited are on the register: Mr Nils Oscar Stenberg, Mr Timothy Charles Watson.
Does Winpos UK Limited have any outstanding charges?
an outstanding charge is registered against Winpos UK Limited out of 2 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
Are jobs at Winpos UK Limited at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of Winpos UK Limited?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did Winpos UK Limited go into administration?
Winpos UK Limited went into administration on 3 June 2026.