BROADPOINT 3 LIMITED

Active London

Other business support service activities n.e.c.

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

BROADPOINT 3 LIMITED

Other business support service activities n.e.c.

Founded 24 Nov 2015 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 29 Aug 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 6 Oct 2025 Next due 15 Sept 2026 4 months remaining
Net assets £-37K £1K 2024 year on year
Total assets £14K £13K 2024 year on year
Total Liabilities £52K £14K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

1 King William Street London EC4N 7AF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BROADPOINT 3 LIMITED (09885365), an active company based in London, United Kingdom. Incorporated 24 Nov 2015. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£7.02k

Decreased by £3.77k (-35%)

Net Assets

-£37.14k

Increased by £1.00k (+3%)

Total Liabilities

£51.52k

Decreased by £13.91k (-21%)

Turnover

N/A

Employees

N/A

Debt Ratio

358%

Increased by 118 (+49%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Dec 20151£1£1
14 Dec 20151£1£1

Officers

Officers

2 active 1 resigned
Status
Richard Pringle PeareyDirectorBritishUnited Kingdom653 Dec 2015Active
Triple Point Administration LlpCorporate-secretaryUnited KingdomUnknown24 Nov 2015Active

Shareholders

Shareholders (1)

Triple Point Llp
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Christopher Barclay Broadbent

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Richard Pringle Pearey

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BROADPOINT 3 LIMITED Current Company
DLN DIGITAL LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-01 with no updates
29 Aug 2025AccountsAnnual accounts made up to 2024-11-30
5 Dec 2024MortgageMortgage Satisfy Charge Full
14 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-01 with no updates
21 Aug 2024AccountsAnnual accounts made up to 2023-11-30
6 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-01 with no updates

29 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

5 Dec 2024 Mortgage

Mortgage Satisfy Charge Full

14 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-01 with no updates

21 Aug 2024 Accounts

Annual accounts made up to 2023-11-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-01 with no updates

6 months ago on 6 Oct 2025

Annual accounts made up to 2024-11-30

7 months ago on 29 Aug 2025

Mortgage Satisfy Charge Full

1 years ago on 5 Dec 2024

Confirmation statement made on 2024-09-01 with no updates

1 years ago on 14 Oct 2024

Annual accounts made up to 2023-11-30

1 years ago on 21 Aug 2024