STI POYNTON LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
S

STI POYNTON LIMITED

Financial intermediation not elsewhere classified

Founded 23 Aug 2023 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

STI POYNTON LIMITED 15 Jul 2024 — 23 Dec 2025
HERTFORD 2023 LIMITED 23 Aug 2023 — 15 Jul 2024
Accounts Due 31 May 2026 15 days remaining
Confirmation
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom

Full company profile for STI POYNTON LIMITED (15092630), an active company based in London, United Kingdom. Incorporated 23 Aug 2023. Financial intermediation not elsewhere classified. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 1 resigned
Status
Cossey Cosec Services LimitedCorporate-secretaryUnknownUnknown23 Aug 2023Active
Reek, Ashley Charles AndersonDirectorBritishUnited Kingdom5123 Aug 2023Active

Shareholders

Shareholders (2)

Surface Technology International Limited
100.0%
10,000
Rcapital Nominees Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Ssc Directors Limited

Unknown

Active
Notified 17 Dec 2025
Nature of Control
  • Significant Influence Or Control

Philip Raymond Emmerson

British

Active
Notified 17 Dec 2025
Residence United Kingdom
DOB August 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

W13s Directors Limited

United Kingdom

Active
Notified 6 Aug 2024
Nature of Control
  • Significant Influence Or Control
Notified 6 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ssc Directors Limited

Ceased 6 Aug 2024

Ceased

Jamie Christopher Constable

Ceased 6 Aug 2024

Ceased

Group Structure

Group Structure

STI POYNTON LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026GazetteGazette Notice Voluntary
24 Apr 2026DissolutionDissolution Application Strike Off Company
13 Apr 2026OfficersChange to director Mr Christopher Campbell on 10 Apr 2026
23 Dec 2025OfficersAppointment of Ssc Directors Limited as director on 17 Dec 2025
23 Dec 2025Change Of NameCertificate Change Of Name Company
5 May 2026 Gazette

Gazette Notice Voluntary

24 Apr 2026 Dissolution

Dissolution Application Strike Off Company

13 Apr 2026 Officers

Change to director Mr Christopher Campbell on 10 Apr 2026

23 Dec 2025 Officers

Appointment of Ssc Directors Limited as director on 17 Dec 2025

23 Dec 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Gazette Notice Voluntary

1 weeks ago on 5 May 2026

Dissolution Application Strike Off Company

3 weeks ago on 24 Apr 2026

Change to director Mr Christopher Campbell on 10 Apr 2026

1 months ago on 13 Apr 2026

Appointment of Ssc Directors Limited as director on 17 Dec 2025

4 months ago on 23 Dec 2025

Certificate Change Of Name Company

4 months ago on 23 Dec 2025