POINT A HOTELS LIMITED - Profile & Financials

Accounts Submitted 22 Nov 2024

Confirmation Statement Submitted 14 Jan 2025

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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

Mutual Companies

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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 (2021–2023)

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

	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

4 active 2 resigned

Show resigned officers

						Status
James Charles Brodie	Director	British	England	48	4 Apr 2022	Active
Jean-philippe Jean-jacques Blangy	Director	French	England	50	4 Apr 2022	Active
Naushad Nurdin Jivraj	Director	British	England	66	12 Jan 2018	Active
Pierre Andre Hardy	Director	French	United Kingdom	57	14 Dec 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Point A Hotels (web) Limited

United Kingdom

Active

Notified 12 Jan 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

POINT A HOTELS (WEB) LIMITED united kingdom shares 75 to 100 percent

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 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

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