POINT GROUP LIMITED

Active London
4 employees website.com
Financial services
P

POINT GROUP LIMITED

Founded 25 Feb 2017 Active London, England 4 employees website.com
Financial services
Accounts Submitted 5 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 31 Oct 2025 Next due 14 Nov 2026 6 months remaining
Net assets £181K £151K 2024 year on year
Total assets £254K £195K 2024 year on year
Total Liabilities £74K £45K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ England

Email

info@example.com

Website

www.example.com

Full company profile for POINT GROUP LIMITED (10639159), an active financial services company based in London, England. Incorporated 25 Feb 2017. 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 (2017–2024)

Cash in Bank

£114.85k

Increased by £101.45k (+757%)

Net Assets

£180.57k

Increased by £150.73k (+505%)

Total Liabilities

£73.63k

Increased by £44.75k (+155%)

Turnover

N/A

Employees

4

Debt Ratio

29%

Decreased by 20 (-41%)

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

Funding Rounds 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 38,595 Shares £167k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jan 2025440£0.44£0.001
15 Apr 20249,025£9.025£9.025
15 Apr 20249,025£81k£9.025
15 Apr 20249,265£9.265£9.265
15 Apr 20249,265£86k£9.265

Officers

Officers

1 active 2 resigned
Status
Martin Murray RossDirectorBritishEngland4918 Apr 2017Active

Shareholders

Shareholders (22)

Martin Murray Ross
34.2%
41,125
Thomas Williams
34.2%
41,125

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Martin Murray Ross

British

Active
Notified 18 May 2017
Residence England
DOB May 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Thomas Williams

British

Active
Notified 25 Feb 2017
Residence Switzerland
DOB January 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

James Doherty

Ceased 17 Jul 2019

Ceased

Group Structure

Group Structure

POINT GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
31 Oct 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with updates
15 Jul 2025OfficersChange to director Mr Vincent Dahinden on 15 Jul 2025
7 Jul 2025Persons With Significant ControlChange to Mr Thomas Williams as a person with significant control on 7 Jul 2025
7 Jul 2025Persons With Significant ControlChange to Mr Martin Murray Ross as a person with significant control on 7 Jul 2025
5 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

31 Oct 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with updates

15 Jul 2025 Officers

Change to director Mr Vincent Dahinden on 15 Jul 2025

7 Jul 2025 Persons With Significant Control

Change to Mr Thomas Williams as a person with significant control on 7 Jul 2025

7 Jul 2025 Persons With Significant Control

Change to Mr Martin Murray Ross as a person with significant control on 7 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 5 Dec 2025

Confirmation statement made on 31 Oct 2025 with updates

6 months ago on 31 Oct 2025

Change to director Mr Vincent Dahinden on 15 Jul 2025

10 months ago on 15 Jul 2025

Change to Mr Thomas Williams as a person with significant control on 7 Jul 2025

10 months ago on 7 Jul 2025

Change to Mr Martin Murray Ross as a person with significant control on 7 Jul 2025

10 months ago on 7 Jul 2025