GREENPOINT AVE (UK) LTD

Dissolved London

Other credit granting n.e.c.

1 employees website.com
Other credit granting n.e.c.
G

GREENPOINT AVE (UK) LTD

Other credit granting n.e.c.

Founded 20 Nov 2019 Dissolved London, England 1 employees website.com
Other credit granting n.e.c.
Accounts Submitted 19 Sept 2024
Confirmation Submitted 1 Dec 2023 Next due 3 Dec 2024 18 months overdue
Net assets £-6K £3 2022 year on year
Total assets £9M £1M 2022 year on year
Total Liabilities £9M £1M 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

59-60 Grosvenor Street London W1K 3HZ England

Full company profile for GREENPOINT AVE (UK) LTD (12324834), a dissolved company based in London, England. Incorporated 20 Nov 2019. Other credit granting 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2020–2022)

Cash in Bank

N/A

Net Assets

-£5.66k

Decreased by £3.00 (-0%)

Total Liabilities

£8.71M

Increased by £1.49M (+21%)

Turnover

N/A

Employees

1

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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
Lauren Marie StephenDirectorBritishEngland372 Aug 2024Active

Shareholders

Shareholders (2)

Reditum Spv 46 Ltd
100.0%
100
Sanjay Dhir
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Reditum Spv 46 Ltd

United Kingdom

Active
Notified 17 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sanjay Dhir

Ceased 17 Oct 2023

Ceased

Group Structure

Group Structure

GREENPOINT AVE (UK) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2025GazetteGazette Dissolved Voluntary
19 Nov 2024GazetteGazette Notice Voluntary
12 Nov 2024DissolutionDissolution Application Strike Off Company
19 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
5 Sept 2024OfficersTermination of Mark James Stephen as director on 2 Aug 2024
4 Feb 2025 Gazette

Gazette Dissolved Voluntary

19 Nov 2024 Gazette

Gazette Notice Voluntary

12 Nov 2024 Dissolution

Dissolution Application Strike Off Company

19 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

5 Sept 2024 Officers

Termination of Mark James Stephen as director on 2 Aug 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 4 Feb 2025

Gazette Notice Voluntary

1 years ago on 19 Nov 2024

Dissolution Application Strike Off Company

1 years ago on 12 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 19 Sept 2024

Termination of Mark James Stephen as director on 2 Aug 2024

1 years ago on 5 Sept 2024