FIFTYPOINT6 HOLDINGS LIMITED

Active King’S Somborne

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
F

FIFTYPOINT6 HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 21 Jun 2023 Active King’S Somborne, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 9 Jun 2026 Next due 5 Apr 2026 3 months overdue
Confirmation Submitted 20 Jun 2025 Next due 4 Jul 2026 22 days remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lower Eldon Farmhouse Compton Manor Estate King’S Somborne SO20 6QW United Kingdom

Website

www.example.com

Full company profile for FIFTYPOINT6 HOLDINGS LIMITED (14951032), an active company based in King’S Somborne, United Kingdom. Incorporated 21 Jun 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 6 Apr → 5 Apr 2024
Type total-exemption-full
Next accounts 5 Apr 2025
Due by 5 Apr 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
5 Apr Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Sept 202398£98£98
15 Aug 20231£1£1

Officers

Officers

1 active 2 resigned
Status
Luca CartechiniDirectorItalianUnited Kingdom332 Jan 2025Active

Shareholders

Shareholders (3)

Fiftypoint6 Group Limited
100.0%
100
Alex Locke
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 24 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Anthony Peter Benjamin Locke

Ceased 24 Sept 2024

Ceased

Alex Locke

Ceased 24 Sept 2024

Ceased

Group Structure

Group Structure

SHOP CIRCLE LTD united kingdom
FIFTYPOINT6 HOLDINGS LIMITED Current Company
506 SOFTWARE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026AccountsAnnual accounts made up to 31 Dec 2024
9 Mar 2026AccountsAnnual accounts made up to 5 Apr 2025
20 Jun 2025Confirmation StatementConfirmation statement made on 20 Jun 2025 with updates
5 May 2025OfficersAppointment of Mbm Secretarial Services Limited as director on 30 Apr 2025
16 Jan 2025OfficersAppointment of Mr Gian Maria Gramondi as director on 2 Jan 2025
9 Jun 2026 Accounts

Annual accounts made up to 31 Dec 2024

9 Mar 2026 Accounts

Annual accounts made up to 5 Apr 2025

20 Jun 2025 Confirmation Statement

Confirmation statement made on 20 Jun 2025 with updates

5 May 2025 Officers

Appointment of Mbm Secretarial Services Limited as director on 30 Apr 2025

16 Jan 2025 Officers

Appointment of Mr Gian Maria Gramondi as director on 2 Jan 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

2 days ago on 9 Jun 2026

Annual accounts made up to 5 Apr 2025

3 months ago on 9 Mar 2026

Confirmation statement made on 20 Jun 2025 with updates

11 months ago on 20 Jun 2025

Appointment of Mbm Secretarial Services Limited as director on 30 Apr 2025

1 years ago on 5 May 2025

Appointment of Mr Gian Maria Gramondi as director on 2 Jan 2025

1 years ago on 16 Jan 2025