# Fiftypoint6 Holdings Limited

## Details

- **Company number:** [14951032](https://find-and-update.company-information.service.gov.uk/company/14951032)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jun 2023
- **Registered office:** C/O Shop Circle (Trading As Circeus), 25 Eccleston Place, London, SW1W 9NF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Shop Circle Ltd](/group/6349) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAMONDI, Gian Maria, Mr. | director | 2 Jan 2025 |  |
| CARTECHINI, Luca, Mr. | director | 2 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fiftypoint6 Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Sep 2024 |  |
| Mr Anthony Peter Benjamin Locke | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Aug 2023 | 24 Sep 2024 |
| Alex Locke | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Jun 2023 | 24 Sep 2024 |



## Accounts

| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,038,458 | £662,111 | 2 |
| 5 Apr 2024 | - | - | 2 |



## Owned by

Fiftypoint6 Holdings Limited → [Fiftypoint6 Group Limited](/company/15837963) → [Shop Circle Holdings Ltd](/company/13575229) → [Shop Circle Ltd](/company/13338218)



## Controls

- [506 Software Limited](/company/14959131) (14959131)



## Directors' other companies

- [CARTECHINI, Luca](/person/6070021) - director at [Encodian Solutions Ltd](/company/10200243)
- [CARTECHINI, Luca](/person/6070021) - director at [Fiftypoint6 Group Limited](/company/15837963)
- [CARTECHINI, Luca](/person/6070021) - director at [506 Software Limited](/company/14959131)
- [GRAMONDI, Gian Maria, Mr.](/person/6070000) - director at [506 Software Limited](/company/14959131)
- [GRAMONDI, Gian Maria, Mr.](/person/6070000) - director at [Shop Circle Holdings Ltd](/company/13575229)
- [GRAMONDI, Gian Maria, Mr.](/person/6070000) - director at [Encodian Solutions Ltd](/company/10200243)
- [GRAMONDI, Gian Maria, Mr.](/person/6070000) - director at [Shop Circle Ltd](/company/13338218)
- [GRAMONDI, Gian Maria, Mr.](/person/6070000) - director at [Fiftypoint6 Group Limited](/company/15837963)
- [GRAMONDI, Gian Maria, Mr.](/person/6070000) - director at [Philalex Technologies Ltd](/company/12767652)