POINTSPANEL LTD

Active Manchester

Other information technology service activities

0 employees website.com
Other information technology service activities
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POINTSPANEL LTD

Other information technology service activities

Founded 2 Jan 2015 Active Manchester, United Kingdom 0 employees website.com
Other information technology service activities
Accounts Submitted 27 Oct 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 6 May 2025 Next due 19 May 2026 27 days remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Warren Bruce Court Warren Bruce Road Manchester M17 1LB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for POINTSPANEL LTD (09371179), an active company based in Manchester, United Kingdom. Incorporated 2 Jan 2015. Other information technology service activities. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

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

2024
Dec Year End
2023
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
Christopher John HavemannDirectorBritishUnited Kingdom5814 Feb 2018Active
Shelagh Margaret RoganDirectorBritishEngland6123 Feb 2015Active

Shareholders

Shareholders (1)

Rm222 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rm222 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

RM222 LIMITED united kingdom
POINTSPANEL LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025AccountsAnnual accounts made up to 2025-01-31
6 May 2025Confirmation StatementConfirmation statement made on 2025-05-05 with no updates
24 Sept 2024AccountsAnnual accounts made up to 2024-01-31
8 May 2024Confirmation StatementConfirmation statement made on 2024-05-05 with no updates
25 Sept 2023AccountsAnnual accounts made up to 2023-01-31
27 Oct 2025 Accounts

Annual accounts made up to 2025-01-31

6 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-05 with no updates

24 Sept 2024 Accounts

Annual accounts made up to 2024-01-31

8 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-05 with no updates

25 Sept 2023 Accounts

Annual accounts made up to 2023-01-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-01-31

5 months ago on 27 Oct 2025

Confirmation statement made on 2025-05-05 with no updates

11 months ago on 6 May 2025

Annual accounts made up to 2024-01-31

1 years ago on 24 Sept 2024

Confirmation statement made on 2024-05-05 with no updates

1 years ago on 8 May 2024

Annual accounts made up to 2023-01-31

2 years ago on 25 Sept 2023