MASTPOINT LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
M

MASTPOINT LIMITED

Other business support service activities n.e.c.

Founded 3 Mar 2009 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 22 May 2024 Next due 30 Sept 2025 7 months overdue
Confirmation Submitted 25 Mar 2025 Next due 17 Mar 2026 2 months overdue
Net assets £-3M £0 2023 year on year
Total assets £103 £0 2023 year on year
Total Liabilities £3M £0 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MASTPOINT LIMITED (06834792), an active company based in London, United Kingdom. Incorporated 3 Mar 2009. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£101.00

Net Assets

-£3.07M

Total Liabilities

£3.07M

Turnover

N/A

Employees

N/A

Debt Ratio

2981172%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 2 resigned
Status
Thomas Keith ToddDirectorBritishEngland725 May 2009Active

Shareholders

Shareholders (22)

Roy Alan Gardner
17.9%
500
Thomas Keith Todd
10.0%
280

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Thomas Keith Todd

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

MASTPOINT LIMITED Current Company
K&K CONSORTIUM LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jan 2026MortgageMortgage Satisfy Charge Full
6 Dec 2025GazetteGazette Filings Brought Up To Date
2 Dec 2025GazetteGazette Notice Compulsory
29 Jul 2025MortgageMortgage Charge Whole Release With Charge Number
25 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-03 with no updates
10 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

6 Dec 2025 Gazette

Gazette Filings Brought Up To Date

2 Dec 2025 Gazette

Gazette Notice Compulsory

29 Jul 2025 Mortgage

Mortgage Charge Whole Release With Charge Number

25 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-03 with no updates

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

3 months ago on 10 Jan 2026

Gazette Filings Brought Up To Date

4 months ago on 6 Dec 2025

Gazette Notice Compulsory

4 months ago on 2 Dec 2025

Mortgage Charge Whole Release With Charge Number

8 months ago on 29 Jul 2025

Confirmation statement made on 2025-03-03 with no updates

1 years ago on 25 Mar 2025