EPOINTS REWARDS LIMITED
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EPOINTS REWARDS LIMITED
Web portals
Previous Company Names
Contact & Details
Contact
Registered Address
Dane End House Munden Road Dane End Ware Hertfordshire SG12 0LR
Full company profile for EPOINTS REWARDS LIMITED (07453502), an active professional services company based in Ware, United Kingdom. Incorporated 29 Nov 2010. Web portals. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£802.00
Net Assets
£1.43M
Total Liabilities
£1.22M
Turnover
N/A
Employees
3
Debt Ratio
46%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bryan Scott Alan Duffy | Director | British | England | 29 Nov 2010 | Active |
| Christopher Houry | Secretary | Unknown | Unknown | 29 Nov 2010 | Active |
| Matthew Norbury | Director | British | United Kingdom | 29 Nov 2010 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Mr Bryan Duffy
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Bryan Scott Alan Duffy
Ceased 14 Dec 2023
Mbi Mbo Ltd
Ceased 31 Dec 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 22 Jul 2025 | Persons With Significant Control | Change to Mr Bryan Duffy as a person with significant control on 21 Jul 2025 | |
| 1 Jul 2025 | Persons With Significant Control | Bryan Duffy notified as a person with significant control | |
| 1 Jul 2025 | Persons With Significant Control | Cessation of Bryan Duffy as a person with significant control on 31 Dec 2024 | |
| 2 May 2025 | Capital | Allotment of shares (GBP 1,785,000) on 30 Apr 2025 |
Annual accounts made up to 31 Mar 2025
Change to Mr Bryan Duffy as a person with significant control on 21 Jul 2025
Bryan Duffy notified as a person with significant control
Cessation of Bryan Duffy as a person with significant control on 31 Dec 2024
Allotment of shares (GBP 1,785,000) on 30 Apr 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
4 months ago on 24 Dec 2025
Change to Mr Bryan Duffy as a person with significant control on 21 Jul 2025
9 months ago on 22 Jul 2025
Bryan Duffy notified as a person with significant control
10 months ago on 1 Jul 2025
Cessation of Bryan Duffy as a person with significant control on 31 Dec 2024
10 months ago on 1 Jul 2025
Allotment of shares (GBP 1,785,000) on 30 Apr 2025
12 months ago on 2 May 2025