THE FIVE POINTS GROUP LTD

Active London

Activities of other holding companies n.e.c.

6 employees website.com
Lifestyle and entertainment Activities of other holding companies n.e.c.
T

THE FIVE POINTS GROUP LTD

Activities of other holding companies n.e.c.

Founded 10 Feb 2021 Active London, England 6 employees website.com
Lifestyle and entertainment Activities of other holding companies n.e.c.
Accounts Submitted 11 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Feb 2026 Next due 23 Feb 2027 10 months remaining
Net assets £1M £387K 2024 year on year
Total assets £2M £446K 2024 year on year
Total Liabilities £358K £60K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

61 Mare Street London E8 4RG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE FIVE POINTS GROUP LTD (13193651), an active lifestyle and entertainment company based in London, England. Incorporated 10 Feb 2021. Activities of other holding companies 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 (2021–2024)

Cash in Bank

£267.56k

Increased by £263.40k (+6335%)

Net Assets

£1.28M

Increased by £386.55k (+43%)

Total Liabilities

£358.31k

Increased by £59.74k (+20%)

Turnover

N/A

Employees

6

Increased by 1 (+20%)

Debt Ratio

22%

Decreased by 3 (-12%)

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

4 Allotments 54,994,566 Shares £1.38m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 20241,645,054£453k£0.276
2 Jul 20213,472,802£925k£0.266
27 Feb 202148,113,677£0£0
27 Feb 20211,763,033£0£0

Officers

Officers

3 active
Status
Allison, StevenDirectorBritishEngland567 Mar 2021Active
Mason, EdwardDirectorBritishUnited Kingdom5510 Feb 2021Active
Nicholas, Michael JohnDirectorBritishEngland577 Mar 2021Active

Shareholders

Shareholders (1042)

Edward Mason
42.3%
Michael John Nicholas
17.2%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Edward Mason

British

Active
Notified 10 Feb 2021
Residence United Kingdom
DOB November 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

THE FIVE POINTS GROUP LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-09 with updates
11 Nov 2025AccountsAnnual accounts made up to 2024-12-31
5 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-09 with updates
27 Sept 2024AccountsAnnual accounts made up to 2023-12-31
27 Jun 2024ResolutionResolutions
17 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-09 with updates

11 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

5 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-09 with updates

27 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

27 Jun 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-09 with updates

2 months ago on 17 Feb 2026

Annual accounts made up to 2024-12-31

5 months ago on 11 Nov 2025

Confirmation statement made on 2025-02-09 with updates

1 years ago on 5 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 27 Sept 2024

Resolutions

1 years ago on 27 Jun 2024