MYLIFEPOINTS LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
M

MYLIFEPOINTS LIMITED

Dormant Company

Founded 14 Jun 2007 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 18 Jul 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 18 Jul 2025 Next due 28 Jun 2026 26 days remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Full company profile for MYLIFEPOINTS LIMITED (06279615), an active company based in London, United Kingdom. Incorporated 14 Jun 2007. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Peter York BrooksDirectorBritishUnited Kingdom7314 Jun 2007Active
Philip Arthur JonesDirectorBritishEngland7314 Jun 2007Active

Shareholders

Shareholders (2)

Peter York Brooks
70.0%
Peter Jones
30.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Peter York Brooks

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1952
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Philip Arthur Jones

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
18 Jul 2025Confirmation StatementConfirmation statement made on 14 Jun 2025 with updates
28 Oct 2024OfficersChange to director Mr Philip Arthur Jones on 18 Oct 2024
21 Oct 2024AccountsAnnual accounts made up to 31 Mar 2024
14 Jun 2024Confirmation StatementConfirmation statement made on 14 Jun 2024 with updates
18 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

18 Jul 2025 Confirmation Statement

Confirmation statement made on 14 Jun 2025 with updates

28 Oct 2024 Officers

Change to director Mr Philip Arthur Jones on 18 Oct 2024

21 Oct 2024 Accounts

Annual accounts made up to 31 Mar 2024

14 Jun 2024 Confirmation Statement

Confirmation statement made on 14 Jun 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

10 months ago on 18 Jul 2025

Confirmation statement made on 14 Jun 2025 with updates

10 months ago on 18 Jul 2025

Change to director Mr Philip Arthur Jones on 18 Oct 2024

1 years ago on 28 Oct 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 21 Oct 2024

Confirmation statement made on 14 Jun 2024 with updates

1 years ago on 14 Jun 2024