POINTONE POS LTD

06663115
Active London

Business and domestic software development

21 employees website.com
Software Vertical-specific SaaS Business and domestic software development
P

POINTONE POS LTD

06663115

Business and domestic software development

Founded 4 Aug 2008 Active London, England 21 employees website.com
Software Vertical-specific SaaS Business and domestic software development

Previous Company Names

NW & SR LTD 4 Aug 2008 — 20 Aug 2008
Accounts Submitted 28 Apr 2026 Next due 31 May 2026 16 days overdue
Confirmation
Net assets £-186K £5K 2025 year on year
Total assets £143K £121K 2025 year on year
Total Liabilities £329K £126K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

107 Cheapside London EC2V 6DN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for POINTONE POS LTD (06663115), an active software company based in London, England. Incorporated 4 Aug 2008. Business and domestic software development. 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 Sept → 31 Aug 2025
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Decreased by £131.00 (-100%)

Net Assets

-£185.60k

Increased by £4.68k (+2%)

Total Liabilities

£328.61k

Decreased by £126.01k (-28%)

Turnover

N/A

Employees

21

Debt Ratio

230%

Increased by 58 (+34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug 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

1 active 2 resigned
Status
Hamilton, Else ChristinaDirectorDutchEngland5123 Apr 2026Active

Shareholders

Shareholders (1)

Lock Stock Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 28 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

POINTONE POS LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026OfficersAppointment of Ms Else Christina Hamilton as director on 23 Apr 2026
28 Apr 2026OfficersTermination of Steven Leslie Rolfe as director on 23 Apr 2026
28 Apr 2026OfficersTermination of Steven Leslie Rolfe as director on 23 Apr 2026
28 Apr 2026OfficersAppointment of Mr Nigel Bayles as director on 23 Apr 2026
28 Apr 2026AccountsAnnual accounts made up to 31 Aug 2026
28 Apr 2026 Officers

Appointment of Ms Else Christina Hamilton as director on 23 Apr 2026

28 Apr 2026 Officers

Termination of Steven Leslie Rolfe as director on 23 Apr 2026

28 Apr 2026 Officers

Termination of Steven Leslie Rolfe as director on 23 Apr 2026

28 Apr 2026 Officers

Appointment of Mr Nigel Bayles as director on 23 Apr 2026

28 Apr 2026 Accounts

Annual accounts made up to 31 Aug 2026

Recent Activity

Latest Activity

Appointment of Ms Else Christina Hamilton as director on 23 Apr 2026

1 months ago on 28 Apr 2026

Termination of Steven Leslie Rolfe as director on 23 Apr 2026

1 months ago on 28 Apr 2026

Termination of Steven Leslie Rolfe as director on 23 Apr 2026

1 months ago on 28 Apr 2026

Appointment of Mr Nigel Bayles as director on 23 Apr 2026

1 months ago on 28 Apr 2026

Annual accounts made up to 31 Aug 2026

1 months ago on 28 Apr 2026