POINT 64 LIMITED

Active Warrington

Information technology consultancy activities

1 employees website.com
Information technology consultancy activities
P

POINT 64 LIMITED

Information technology consultancy activities

Founded 15 Apr 2016 Active Warrington, United Kingdom 1 employees website.com
Information technology consultancy activities

Previous Company Names

PRAETURA CONNECT LTD 15 Apr 2016 — 24 May 2022
Accounts Submitted 30 Jan 2026 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 14 Apr 2025 Next due 28 Apr 2026 2 months overdue
Net assets £378K £133K 2025 year on year
Total assets £434K £118K 2025 year on year
Total Liabilities £55K £15K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Xeinadin Warrington Building C - Concentric Warrington Road Warrington Cheshire WA3 6WX United Kingdom

Website

www.example.com

Full company profile for POINT 64 LIMITED (10127460), an active company based in Warrington, United Kingdom. Incorporated 15 Apr 2016. Information technology consultancy 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

£88.74k

Decreased by £94.10k (-51%)

Net Assets

£378.47k

Increased by £133.19k (+54%)

Total Liabilities

£55.05k

Decreased by £15.30k (-22%)

Turnover

N/A

Employees

1

Debt Ratio

13%

Decreased by 9 (-41%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jun 201799£99£1

Officers

Officers

1 active
Status
Daniel Craig HoulkerDirectorBritishEngland5015 Apr 2016Active

Shareholders

Shareholders (2)

Daniel Craig Houlker
90.0%
90
Sally-anne Houlker
10.0%
10

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Sally-anne Houlker

British

Active
Notified 1 May 2020
Residence England
DOB June 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Daniel Craig Houlker

British

Active
Notified 28 Apr 2023
Residence England
DOB May 1976
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Daniel Craig Houlker

Ceased 1 May 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026AccountsAnnual accounts made up to 30 Jun 2025
5 Jun 2025AccountsAnnual accounts made up to 30 Jun 2024
14 Apr 2025Confirmation StatementConfirmation statement made on 14 Apr 2025 with updates
27 Sept 2024Persons With Significant ControlChange to Mr Daniel Craig Houlker as a person with significant control on 26 Sept 2024
26 Sept 2024AddressChange Registered Office Address Company With Date Old Address New Address
30 Jan 2026 Accounts

Annual accounts made up to 30 Jun 2025

5 Jun 2025 Accounts

Annual accounts made up to 30 Jun 2024

14 Apr 2025 Confirmation Statement

Confirmation statement made on 14 Apr 2025 with updates

27 Sept 2024 Persons With Significant Control

Change to Mr Daniel Craig Houlker as a person with significant control on 26 Sept 2024

26 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

4 months ago on 30 Jan 2026

Annual accounts made up to 30 Jun 2024

1 years ago on 5 Jun 2025

Confirmation statement made on 14 Apr 2025 with updates

1 years ago on 14 Apr 2025

Change to Mr Daniel Craig Houlker as a person with significant control on 26 Sept 2024

1 years ago on 27 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 26 Sept 2024