COPLEY POINT CAPITAL LIMITED

Active London

Activities auxiliary to financial intermediation n.e.c.

10 employees website.com
Financial services Activities auxiliary to financial intermediation n.e.c.
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COPLEY POINT CAPITAL LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 8 Jun 2018 Active London, England 10 employees website.com
Financial services Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

PUMMIT CAPITAL LIMITED 8 Jun 2018 — 3 Sept 2019
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 Oct 2025 Next due 31 Oct 2026 6 months remaining
Net assets £1M £440K 2024 year on year
Total assets £1M £34K 2024 year on year
Total Liabilities £244K £473K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

93-95 Gloucester Place London W1U 6JQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for COPLEY POINT CAPITAL LIMITED (11405800), an active financial services company based in London, England. Incorporated 8 Jun 2018. Activities auxiliary to financial intermediation 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£672.79k

Decreased by £17.27k (-3%)

Net Assets

£1.13M

Increased by £439.76k (+64%)

Total Liabilities

£244.39k

Decreased by £473.45k (-66%)

Turnover

N/A

Employees

10

Debt Ratio

18%

Decreased by 33 (-65%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 Allotments 1,176 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 2024530£5.3£5.3
31 Dec 2023366£1k£3.66
31 Dec 2022280£2.8£0.01

Officers

Officers

1 active
Status
Michael HealDirectorBritishUnited Kingdom458 Jun 2018Active

Shareholders

Shareholders (3)

Copley Point Limited
85.0%
10,000
Satya Financial Holdings Ltd
7.5%
882

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Copley Point Limited

United Kingdom

Active
Notified 8 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Pummit Limited

Ceased 8 Jun 2018

Ceased

Group Structure

Group Structure

COPLEY POINT LIMITED united kingdom
COPLEY POINT CAPITAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
7 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
20 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-17 with updates
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
14 Jan 2025CapitalAllotment of shares (GBP 117.64) on 2024-12-31
7 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

7 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

20 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-17 with updates

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

14 Jan 2025 Capital

Allotment of shares (GBP 117.64) on 2024-12-31

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 7 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 7 Jan 2026

Confirmation statement made on 2025-10-17 with updates

6 months ago on 20 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Allotment of shares (GBP 117.64) on 2024-12-31

1 years ago on 14 Jan 2025