POINTSIX DEVELOPMENTS LIMITED

Active London

Other business support service activities n.e.c.

2 employees website.com
Property, infrastructure and construction Residential development Other business support service activities n.e.c.
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POINTSIX DEVELOPMENTS LIMITED

Other business support service activities n.e.c.

Founded 15 Apr 2019 Active London, United Kingdom 2 employees website.com
Property, infrastructure and construction Residential development Other business support service activities n.e.c.
Accounts Submitted 29 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 16 Apr 2026 Next due 23 Apr 2027 11 months remaining
Net assets £372K £2K 2024 year on year
Total assets £864K £7K 2024 year on year
Total Liabilities £493K £5K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Harwood House 43 Harwood Road London SW6 4QP United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for POINTSIX DEVELOPMENTS LIMITED (11947341), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 15 Apr 2019. 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 (2019–2024)

Cash in Bank

£368.00

Decreased by £2.77k (-88%)

Net Assets

£371.79k

Decreased by £2.45k (-1%)

Total Liabilities

£492.63k

Decreased by £4.51k (-1%)

Turnover

N/A

Employees

2

Debt Ratio

57%

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
Status
Aasa, Christoffer Olof AkeDirectorSwedishUnited Kingdom4515 Apr 2019Active
Laban, Amr AbuDirectorGermanSpain4515 Apr 2019Active

Shareholders

Shareholders (2)

Aasa & Partners
50.0%
Laban Holdings Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 31 Aug 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Laban Holdings Ltd

United Kingdom

Active
Notified 13 Feb 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Amr Abu Laban

Ceased 13 Feb 2020

Ceased

Christoffer Olof Ake Aasa

Ceased 31 Aug 2021

Ceased

Group Structure

Group Structure

LABAN HOLDINGS LIMITED united kingdom
POINTSIX DEVELOPMENTS LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the north-east side of 18 Haringey Park, London (N8 9HY) HARINGEY
Freehold-11 Jun 2019
Land on the north-east side of 18 Haringey Park, London (N8 9HY)
Freehold
Added 11 Jun 2019
District HARINGEY

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 9 Apr 2026 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
12 May 2025Confirmation StatementConfirmation statement made on 9 Apr 2025 with no updates
24 Mar 2025Persons With Significant ControlLaban Holdings Ltd notified as a person with significant control
24 Mar 2025Persons With Significant ControlAasa & Partners Limited notified as a person with significant control
16 Apr 2026 Confirmation Statement

Confirmation statement made on 9 Apr 2026 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

12 May 2025 Confirmation Statement

Confirmation statement made on 9 Apr 2025 with no updates

24 Mar 2025 Persons With Significant Control

Laban Holdings Ltd notified as a person with significant control

24 Mar 2025 Persons With Significant Control

Aasa & Partners Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 9 Apr 2026 with no updates

4 weeks ago on 16 Apr 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 29 Sept 2025

Confirmation statement made on 9 Apr 2025 with no updates

1 years ago on 12 May 2025

Laban Holdings Ltd notified as a person with significant control

1 years ago on 24 Mar 2025

Aasa & Partners Limited notified as a person with significant control

1 years ago on 24 Mar 2025