SHINING POINT LIMITED

Active London

Financial management

0 employees website.com
Financial management
S

SHINING POINT LIMITED

Financial management

Founded 13 Aug 2019 Active London, England 0 employees website.com
Financial management
Accounts Submitted 5 Dec 2025 Next due 30 Jun 2027 14 months remaining
Confirmation Submitted 21 Aug 2025 Next due 25 Aug 2026 4 months remaining
Net assets £6M £923K 2025 year on year
Total assets £7M £1M 2025 year on year
Total Liabilities £369K £264K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Floor 8 71 Queen Victoria Street London EC4V 4AY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SHINING POINT LIMITED (12153279), an active company based in London, England. Incorporated 13 Aug 2019. Financial management. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

£416.91k

Increased by £325.85k (+358%)

Net Assets

£6.31M

Increased by £922.84k (+17%)

Total Liabilities

£369.25k

Increased by £263.82k (+250%)

Turnover

N/A

Employees

N/A

Debt Ratio

6%

Increased by 4 (+200%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

4 Allotments 5,500,098 Shares £5.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Oct 2024500,000£500k£500k
11 Oct 20193,500,000£3.50m£1
11 Oct 201998£98£1
11 Oct 20191,500,000£1.50m£1

Officers

Officers

2 active 1 resigned
Status
Breams Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2019Active
Emma Miranda FlackettDirectorBritishEngland467 Jun 2021Active

Shareholders

Shareholders (6)

Emma Flackett Christian Flackett
36.4%
2,000,000
Lucy Winkworth Guy Winkworth
27.3%
1,500,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Lucy Catherine Winkworth

British

Active
Notified 11 Oct 2019
Residence England
DOB November 1979
Nature of Control
  • Voting Rights 25 To 50 Percent

Emma Miranda Flackett

British

Active
Notified 11 Oct 2019
Residence England
DOB November 1979
Nature of Control
  • Voting Rights 25 To 50 Percent

David Murray Salisbury

Ceased 11 Oct 2019

Ceased

Lynneth Mary Salisbury

Ceased 11 Oct 2019

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
5 Dec 2025AccountsAnnual accounts made up to 2025-09-30
21 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-11 with updates
18 Dec 2024CapitalAllotment of shares (GBP 5,500,100) on 2024-10-15
4 Dec 2024AccountsAnnual accounts made up to 2024-09-30
13 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-12 with no updates
5 Dec 2025 Accounts

Annual accounts made up to 2025-09-30

21 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-11 with updates

18 Dec 2024 Capital

Allotment of shares (GBP 5,500,100) on 2024-10-15

4 Dec 2024 Accounts

Annual accounts made up to 2024-09-30

13 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-12 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-09-30

4 months ago on 5 Dec 2025

Confirmation statement made on 2025-08-11 with updates

8 months ago on 21 Aug 2025

Allotment of shares (GBP 5,500,100) on 2024-10-15

1 years ago on 18 Dec 2024

Annual accounts made up to 2024-09-30

1 years ago on 4 Dec 2024

Confirmation statement made on 2024-08-12 with no updates

1 years ago on 13 Aug 2024