POINT TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
POINT TOPCO LIMITED

COMPANY NUMBER
13117762

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
06/01/2021 (3 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/01/2024

ACCOUNTS MADE UP TO
28/02/2023

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PREVIOUS NAMES
06/01/2021 02/03/2021
DE FACTO 2303 LIMITED

REGISTERED ADDRESS

30 FENCHURCH STREET
LONDON
EC3M 3BD

TRADING ADDRESSES

3 Orchard Place
London
SW1H 0BF

30 Fenchurch Street
LONDON
EC3M 3BD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.4M

3.35%

NET WORTH

- £17.2M

12.07%

TOTAL LIABILITIES

£7.4M

36.56%

NET ASSETS

- £17.2M

12.07%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

76

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/02/2024	Event: New Confirmation Statement filed
Date: 04/01/2024	Event: Patrick Michael Byrne (912787620) has left the board
Date: 04/01/2024	Event: Gareth James Knight (926659913) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about POINT TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.4M

3.35%

NET WORTH

- £17.2M

12.07%

TOTAL LIABILITIES

£7.4M

36.56%

NET ASSETS

- £17.2M

12.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

76

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JEREMY STEVEN VICKERS	Owned: 7.08 %	Shares: 3,728,003	Price per share: £0.01	Total Value: £37,280.03
NEW HORIZON INVESTMENT S.A.R.L.	Owned: 24.68 %	Shares: 13,001,375	Price per share: £0.01	Total Value: £130,013.75
DAVID ANTHONY WEBB	Owned: 14.48 %	Shares: 7,628,139	Price per share: £0.01	Total Value: £76,281.39
CHRISTOPHER DAVID PORTER	Owned: 12.04 %	Shares: 6,338,984	Price per share: £0.01	Total Value: £63,389.84
ZEDRA TRUST COMPANY (GUERNSEY) LIMITED	Owned: 3.35 %	Shares: 1,762,248	Price per share: £0.01	Total Value: £17,622.48
JAMES WILLIAM SCOTT	Owned: 1.81 %	Shares: 954,704	Price per share: £0.01	Total Value: £9,547.04
PATRICK MICHAEL BYRNE	Owned: 1.81 %	Shares: 954,704	Price per share: £0.01	Total Value: £9,547.04
MAYA SHAH	Owned: 0.98 %	Shares: 517,577	Price per share: £0.01	Total Value: £5,175.77
COLIN EVANS	Owned: 0.94 %	Shares: 497,193	Price per share: £0.01	Total Value: £4,971.93
NEW HORIZON INVESTMENT S.A.R.L.	Owned: 0.57 %	Shares: 300,148	Price per share: £0.01	Total Value: £3,001.48
ALEX FERGUSON	Owned: 0.44 %	Shares: 231,848	Price per share: £0.01	Total Value: £2,318.48
SUZANNA WEBB	Owned: 0.43 %	Shares: 227,700	Price per share: £0.01	Total Value: £2,277.00
DNYANESH KALE	Owned: 0.39 %	Shares: 202,901	Price per share: £0.01	Total Value: £2,029.01
DAVID ANTHONY WEBB	Owned: 0.34 %	Shares: 180,102	Price per share: £0.01	Total Value: £1,801.02
CHRISTOPHER DAVID PORTER	Owned: 0.28 %	Shares: 146,340	Price per share: £0.01	Total Value: £1,463.40
MATT VANSTONE	Owned: 0.28 %	Shares: 144,871	Price per share: £0.01	Total Value: £1,448.71
IAN MITCHELL	Owned: 0.28 %	Shares: 144,871	Price per share: £0.01	Total Value: £1,448.71
MIKE OPENSHAW	Owned: 0.22 %	Shares: 116,059	Price per share: £0.01	Total Value: £1,160.59
MARK STAINER	Owned: 0.22 %	Shares: 115,789	Price per share: £0.01	Total Value: £1,157.89
JEREMY STEVEN VICKERS	Owned: 0.16 %	Shares: 86,064	Price per share: £0.01	Total Value: £860.64
JASON BEANGE	Owned: 0.11 %	Shares: 58,029	Price per share: £0.01	Total Value: £580.29
GAVIN EDMONDS	Owned: 0.11 %	Shares: 58,029	Price per share: £0.01	Total Value: £580.29
ANDREW MORGAN	Owned: 0.08 %	Shares: 43,421	Price per share: £0.01	Total Value: £434.21
MARTIN JORDAN	Owned: 0.08 %	Shares: 43,421	Price per share: £0.01	Total Value: £434.21
NEFYN JONES	Owned: 5.70 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
JULIAN TAYLOR	Owned: 0.06 %	Shares: 28,992	Price per share: £0.01	Total Value: £289.92
PATRICK MICHAEL BYRNE	Owned: 0.05 %	Shares: 26,040	Price per share: £0.01	Total Value: £260.40
JAMES WILLIAM SCOTT	Owned: 0.04 %	Shares: 22,040	Price per share: £0.01	Total Value: £220.40
JANET COULTHURST	Owned: 0.04 %	Shares: 20,328	Price per share: £0.01	Total Value: £203.28
ALISTAIR MCCANN	Owned: 3.80 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
COLIN EVANS	Owned: 0.03 %	Shares: 15,478	Price per share: £0.01	Total Value: £154.78
MAYA SHAH	Owned: 0.02 %	Shares: 11,949	Price per share: £0.01	Total Value: £119.49
PATRICK MICHAEL BYRNE	Owned: 1.90 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
SUE CARRUTHERS	Owned: 1.90 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JANET COULTHURST	Owned: 1.78 %	Shares: 9,375	Price per share: £1.00	Total Value: £9,375.00
SUE CARRUTHERS	Owned: 0.01 %	Shares: 7,750	Price per share: £0.01	Total Value: £77.50
COLIN EVANS	Owned: 1.42 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
ALISTAIR MCCANN	Owned: 0.01 %	Shares: 6,209	Price per share: £0.01	Total Value: £62.09
JANET COULTHURST	Owned: 0.01 %	Shares: 5,469	Price per share: £0.01	Total Value: £54.69
ALEX FERGUSON	Owned: 0.01 %	Shares: 5,352	Price per share: £0.01	Total Value: £53.52
SUZANNA WEBB	Owned: 0.01 %	Shares: 5,257	Price per share: £0.01	Total Value: £52.57
NEFYN JONES	Owned: 0.01 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
JEREMY STEVEN VICKERS	Owned: 0.95 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
CHRISTOPHER DAVID PORTER	Owned: 0.95 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DAVID ANTHONY WEBB	Owned: 0.95 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DNYANESH KALE	Owned: 0.01 %	Shares: 4,909	Price per share: £0.01	Total Value: £49.09
ALLAN COOK	Owned: 0.85 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
JOHN SHARPE	Owned: 0.85 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
SIMON HUTCHINGS	Owned: 0.85 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
MIKE OPENSHAW	Owned: 0.01 %	Shares: 4,179	Price per share: £0.01	Total Value: £41.79
MATT VANSTONE	Owned: 0.01 %	Shares: 3,344	Price per share: £0.01	Total Value: £33.44
IAN MITCHELL	Owned: 0.01 %	Shares: 3,344	Price per share: £0.01	Total Value: £33.44
MATTHEW SHARPLES	Owned: 0.57 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
ZEDRA TRUST COMPANY (GUERNSEY) LIMITED	Owned: 0.57 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
ANTHONY FIRESTONE	Owned: 0.57 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
MARK STAINER	Owned: 0.01 %	Shares: 2,673	Price per share: £0.01	Total Value: £26.73
MARTIN JORDAN	Owned: 0.00 %	Shares: 2,502	Price per share: £0.01	Total Value: £25.02
ANDREW MORGAN	Owned: 0.00 %	Shares: 2,502	Price per share: £0.01	Total Value: £25.02
DNYANESH KALE	Owned: 0.43 %	Shares: 2,275	Price per share: £1.00	Total Value: £2,275.00
ANDREW MORGAN	Owned: 0.38 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ALEXANDER MACLEAN	Owned: 0.38 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MOHAMMAD AKRAM	Owned: 0.38 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
NEIL MURRAY	Owned: 0.38 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JON SALMON	Owned: 0.38 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
CHLOE ZORNITTA	Owned: 0.38 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MARTIN JORDAN	Owned: 0.38 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
DANIEL SMITH	Owned: 0.38 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ANTHONY ARMSTRONG	Owned: 0.28 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
MATT LI	Owned: 0.28 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
JULIAN TAYLOR	Owned: 0.26 %	Shares: 1,350	Price per share: £1.00	Total Value: £1,350.00
GAVIN EDMONDS	Owned: 0.00 %	Shares: 1,340	Price per share: £0.01	Total Value: £13.40
JASON BEANGE	Owned: 0.00 %	Shares: 1,340	Price per share: £0.01	Total Value: £13.40
MIKE OPENSHAW	Owned: 0.19 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
SEEMA JUMANI	Owned: 0.19 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
GAVIN EDMONDS	Owned: 0.19 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JULIAN TAYLOR	Owned: 0.00 %	Shares: 669	Price per share: £0.01	Total Value: £6.69

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gareth John Newton 29/12/2023 - Present (11 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Derek Boyd Simpson 29/12/2023 - Present (11 months) Born in Dec 1961 (age: 62)	Status: Active	Position: Director	Appointments: Current: 84 Past: 37	View Report
Malcolm Joseph Fernandes 29/12/2023 - Present (11 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 58 Past: 0	View Report
TRAVERS SMITH SECRETARIES LIMITED 06/01/2021 - Present (3 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1425	View Report
William John Yates 06/01/2021 - Present (3 years and 10 months) Born in Feb 1981	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 131	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/02/2024	Event: New Confirmation Statement filed
Date: 04/01/2024	Event: Patrick Michael Byrne (912787620) has left the board
Date: 04/01/2024	Event: Gareth James Knight (926659913) has left the board
Date: 04/01/2024	Event: Colin Michael Evans (905909297) has left the board
Date: 04/01/2024	Event: Alistair Edward John McCann (927330036) has left the board
Date: 04/01/2024	Event: Liam Jon McGivern (928032204) has left the board
Date: 04/01/2024	Event: David Anthony Webb (914817391) has left the board
Date: 04/01/2024	Event: New Board Member Gareth John Newton (931760294) Appointed
Date: 04/01/2024	Event: New Board Member Derek Boyd Simpson (903689028) Appointed
Date: 04/01/2024	Event: New Board Member Malcolm Joseph Fernandes (930335610) Appointed
Date: 14/11/2023	Event: New Accounts filed
Date: 14/03/2023	Event: New Board Member Alistair Edward John McCann (927330036) Appointed
Date: 14/03/2023	Event: Christopher David Porter (924732967) has left the board
Date: 14/03/2023	Event: Jeremy Steven Vickers (924733006) has left the board
Date: 08/03/2023	Event: New Accounts filed
Date: 21/01/2023	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 07/04/2022	Event: New Confirmation Statement filed
Date: 31/03/2022	Event: New Confirmation Statement filed
Date: 30/04/2021	Event: New Board Member Jeremy Steven Vickers (924733006) Appointed
Date: 30/04/2021	Event: New Board Member Christopher David Porter (924732967) Appointed
Date: 30/04/2021	Event: New Board Member David Anthony Webb (914817391) Appointed
Date: 30/04/2021	Event: New Board Member Patrick Michael Byrne (912787620) Appointed
Date: 30/04/2021	Event: New Board Member Colin Michael Evans (905909297) Appointed
Date: 30/04/2021	Event: Change in Reg. Office
Date: 04/03/2021	Event: Change in Reg. Office
Date: 04/03/2021	Event: TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board
Date: 04/03/2021	Event: New Board Member Liam Jon McGivern (928032204) Appointed
Date: 04/03/2021	Event: New Board Member Gareth James Knight (926659913) Appointed
Date: 15/01/2021	Event: New Board Member TRAVERS SMITH SECRETARIES LIMITED (912798458) Appointed

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POINT TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.4M

- £17.2M

£7.4M

- £17.2M

People Overview

3

10

76

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.4M

- £17.2M

£7.4M

- £17.2M

Accounts

People Overview

3

10

76

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™