Fiftypoint6 Limited
- Company number
- 11025082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2017
- Nature of business
- Business and domestic software development
Advertising agencies - Corporate group
- Shop Circle Ltd (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOCKE, Anthony Peter Benjamin | Director | 20 Oct 2017 | |
| LOCKE, Alexander Rupert Timothy | Director | 20 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Al2 Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2024 | |
| Fiftypoint6 Group Limited | Ownership Of Shares 75 To 100 Percent | 16 Oct 2024 | 22 Oct 2024 |
| Fiftypoint6 Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Sep 2023 | 16 Oct 2024 |
| Mr Anthony Peter Benjamin Locke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Oct 2017 | 4 Sep 2023 |
| Mr Alexander Rupert Timothy Locke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Oct 2017 | 4 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 5 Apr 2025 | £1,447,803 | £1,447,435 | 3 |
| 5 Apr 2024 | £3,594,774 | £1,883,930 | 7 |
| 5 Apr 2023 | £3,983,711 | £2,096,278 | 6 |
| 5 Apr 2022 | £2,945,335 | £2,767,243 | 5 |
| 5 Apr 2021 | £1,028,913 | £1,184,883 | 4 |
| 5 Apr 2020 | £726,075 | £822,494 | - |
| 5 Apr 2019 | - | - | - |
Connections
Owned by
Fiftypoint6 Limited → Fiftypoint6 Group Limited → Shop Circle Holdings Ltd → Shop Circle Ltd