LUNAPOINT ASIA LTD

Active Winsford

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
L

LUNAPOINT ASIA LTD

Other business support service activities n.e.c.

Founded 7 Sept 2011 Active Winsford, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

MCR VENTURE NOMINEES LIMITED 7 Sept 2011 — 3 Dec 2015
Accounts Submitted 26 Feb 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Sept 2025 Next due 21 Sept 2026 3 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 1 Nat Lane Business Park Winsford Cheshire CW7 3BS England

Full company profile for LUNAPOINT ASIA LTD (07766254), an active company based in Winsford, England. Incorporated 7 Sept 2011. Other business support service activities n.e.c.. 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 Jan → 31 Dec 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£1.00

Net Assets

£1.00

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 Dec Year End
2024
31 Dec 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
Fisher, Alison MarieDirectorBritishEngland481 Oct 2019Active
Nicholas FisherDirectorBritishEngland6824 Jun 2013Active

Shareholders

Shareholders (1)

Nicholas Fisher
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nicholas Fisher

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1958
Nature of Control
  • Ownership Of Shares 75 To 100 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
26 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
13 Jan 2026Persons With Significant ControlChange to Mr Nicholas Fisher as a person with significant control on 12 Jan 2026
13 Jan 2026OfficersChange to director Mr Nicholas Fisher on 12 Jan 2026
13 Jan 2026OfficersChange to director Mr Nicholas Fisher on 12 Jan 2026
8 Sept 2025Confirmation StatementConfirmation statement made on 7 Sept 2025 with no updates
26 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

13 Jan 2026 Persons With Significant Control

Change to Mr Nicholas Fisher as a person with significant control on 12 Jan 2026

13 Jan 2026 Officers

Change to director Mr Nicholas Fisher on 12 Jan 2026

13 Jan 2026 Officers

Change to director Mr Nicholas Fisher on 12 Jan 2026

8 Sept 2025 Confirmation Statement

Confirmation statement made on 7 Sept 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 months ago on 26 Feb 2026

Change to Mr Nicholas Fisher as a person with significant control on 12 Jan 2026

4 months ago on 13 Jan 2026

Change to director Mr Nicholas Fisher on 12 Jan 2026

4 months ago on 13 Jan 2026

Change to director Mr Nicholas Fisher on 12 Jan 2026

4 months ago on 13 Jan 2026

Confirmation statement made on 7 Sept 2025 with no updates

9 months ago on 8 Sept 2025