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POINT A HOTELS (WEB) LIMITED

Active London

Leasing of intellectual property and similar products, except copyright works

4 employees Website
Travel and transportation Leasing of intellectual property and similar products, except copyright works
P

POINT A HOTELS (WEB) LIMITED

Leasing of intellectual property and similar products, except copyright works

Founded 13 Jan 2017 Active London, United Kingdom 4 employees pointahotels.com
Travel and transportation Leasing of intellectual property and similar products, except copyright works
Accounts Submitted 21 Oct 2024
Confirmation Statement Submitted 14 Jan 2025
Net assets £259.23K £434.02K 2023 year on year
Total assets £482.51K £607.32K 2023 year on year
Total Liabilities £223.29K £173.30K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom

Office (London)

41 Praed St, Tyburnia, London W2 1NR

Telephone

0333 444 2899

Credit Report

Discover POINT A HOTELS (WEB) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2017–2023)

Cash in Bank

£85.45k

Decreased by £206.25k (-71%)

Net Assets

£259.23k

Decreased by £434.02k (-63%)

Total Liabilities

£223.29k

Decreased by £173.30k (-44%)

Turnover

N/A

Employees

4

Increased by 1 (+33%)

Debt Ratio

46%

Increased by 10 (+28%)
See 10 Year Full Financials

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

4 active 4 resigned
Status
James Charles BrodieDirectorBritishUnited Kingdom484 Apr 2022Active
Jean-philippe Jean-jacques BlangyDirectorFrenchUnited Kingdom504 Apr 2022Active
Naushad Nurdin JivrajDirectorBritishEngland6613 Jan 2017Active
Pierre Andre HardyDirectorFrenchUnited Kingdom5714 Dec 2022Active

Shareholders

Shareholders (3)

Episo 6 Panther Property Limited
100.0%
10014 Jan 2025
Episo 6 Panther Property Limited
0.0%
014 Jan 2025
Episo 6 Panther Property Limited
0.0%
014 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Tristan Capital Partners Llp

United Kingdom

Active
Notified 4 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Rothschild & Co

Ceased 1 Mar 2019

Ceased

Gower Place Investments Limited

Ceased 4 Apr 2022

Ceased

Midwinter Capital Limited

Ceased 12 Jan 2021

Ceased

Queensway One Limited

Ceased 27 Oct 2017

Ceased
See All Controllers

Group Structure

Group Structure

TRISTAN CAPITAL PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
TRISTAN CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
CGH UK ACQUISITION COMPANY LIMITED united kingdom
POINT A HOTELS (WEB) LIMITED Current Company
POINT A HOTELS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025OfficersChange to director Mr Naushad Nurdin Jivraj on 2025-10-15View(2 pages)
2 Oct 2025AddressChange Sail Address Company With New AddressView(1 page)
2 Oct 2025OfficersChange to director Mr Pierre Andre Hardy on 2025-10-01View(2 pages)
1 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
14 Jan 2025OfficersChange to director Mr Jean-Philippe Jean-Jacques Blangy on 2025-01-14View(2 pages)
24 Nov 2025 Officers

Change to director Mr Naushad Nurdin Jivraj on 2025-10-15

View Document(2 pages)
2 Oct 2025 Address

Change Sail Address Company With New Address

View Document(1 page)
2 Oct 2025 Officers

Change to director Mr Pierre Andre Hardy on 2025-10-01

View Document(2 pages)
1 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
14 Jan 2025 Officers

Change to director Mr Jean-Philippe Jean-Jacques Blangy on 2025-01-14

View Document(2 pages)

Recent Activity

Latest Activity

Change to director Mr Naushad Nurdin Jivraj on 2025-10-15

2 months ago on 24 Nov 2025

Change Sail Address Company With New Address

4 months ago on 2 Oct 2025

Change to director Mr Pierre Andre Hardy on 2025-10-01

4 months ago on 2 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 1 Oct 2025

Change to director Mr Jean-Philippe Jean-Jacques Blangy on 2025-01-14

1 years ago on 14 Jan 2025