OpenCompanies

Point Group Limited

Company number
10639159
Status
Active
Type
Private Limited Company
Incorporated
25 Feb 2017
Nature of business
Business and domestic software development
Information technology consultancy activities
Management consultancy activities other than financial management

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
ELDER, John Sandilands Director 20 Jul 2017 17 Aug 2022
DOHERTY, James Director 25 Feb 2017 22 Aug 2022
RF SECRETARIES LIMITED Corporate-Secretary 6 Mar 2020 1 Mar 2024
DAHINDEN, Vincent Jean Christophe Director 15 May 2025
ROSS, Martin Murray Director 18 Apr 2017
WILLIAMS, Thomas Director 25 Feb 2017

Control

NameNature of controlNotifiedCeased
Mr James Doherty Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Feb 2017 17 Jul 2019
Mr Martin Murray Ross Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 May 2017
Mr Thomas Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Feb 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £180,571 £114,850 4
31 Mar 2024 £29,838 £13,401 5
31 Mar 2023 £60,601 £37,518 2
31 Mar 2022 £51,957 £61,218 4
31 Mar 2021 £51,030 £91,098 4
31 Mar 2020 £5,074 £31,343 4
31 Mar 2019 -£66,992 £15,638 -
28 Feb 2018 -£33,989 £7,433 -

Connections

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data