# Fiftypoint6 Group Limited

## Details

- **Company number:** [15837963](https://find-and-update.company-information.service.gov.uk/company/15837963)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 2024
- **Registered office:** LOWER ELDON FARMHOUSE, COMPTON MANOR ESTATE, KING’S SOMBORNE, SO20 6QW
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **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 |
|---|---|---|---|
| Anthony Locke | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Jul 2024 | 2 Jan 2025 |
| Alex Locke | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Jul 2024 | 2 Jan 2025 |
| Shop Circle Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Jan 2025 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £3,500,000 | 0 |



## Owned by

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



## Controls

- [Fiftypoint6 Holdings Limited](/company/14951032) (14951032)
- [Fiftypoint6 Limited](/company/11025082) (11025082)



## Directors' other companies

- [CARTECHINI, Luca](/person/6070021) - director at [Fiftypoint6 Holdings Limited](/company/14951032)
- [CARTECHINI, Luca](/person/6070021) - director at [Encodian Solutions Ltd](/company/10200243)
- [CARTECHINI, Luca](/person/6070021) - director at [506 Software Limited](/company/14959131)
- [GRAMONDI, Gian Maria, Mr.](/person/6070000) - director at [Fiftypoint6 Holdings Limited](/company/14951032)
- [GRAMONDI, Gian Maria, Mr.](/person/6070000) - director at [Shop Circle Holdings Ltd](/company/13575229)
- [GRAMONDI, Gian Maria, Mr.](/person/6070000) - director at [Shop Circle Ltd](/company/13338218)
- [GRAMONDI, Gian Maria, Mr.](/person/6070000) - director at [506 Software Limited](/company/14959131)
- [GRAMONDI, Gian Maria, Mr.](/person/6070000) - director at [Encodian Solutions Ltd](/company/10200243)
- [GRAMONDI, Gian Maria, Mr.](/person/6070000) - director at [Philalex Technologies Ltd](/company/12767652)



## Companies at the same address

- [506 Software Limited](/company/14959131) (14959131)
- [Al2 Ventures Limited](/company/15837956) (15837956)
- [Fiftypoint6 Holdings Limited](/company/14951032) (14951032)