6 Point 6 Limited
6 Point 6 Limited
Trading as: 6point6
#07946687 • Active • Acquired by Accenture in 31/10/2023
B2bServicesSoftware
6point6 specializes in digital transformation across public and private sectors, offering services in strategy, design, architecture, cyber security, data, cloud, and engineering to help organizations achieve their strategic goals securely.
Founded: 13/02/2012
Industries: Information technology consultancy activities
Website: https://6point6.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Services
- Architecture
- Cloud
- Cyber Security
- Data
- Engineering
Financial Snapshot
Last accounts made up to 31 August 2024
Next accounts due 31 May 2026 (12 months)
Cash in Bank £3.35m
↓ -4%
Turnover £46.31m
↑ 42%
EBITDA £5.8m
↑ 664%
Gross Profit £17.5m
↑ 69%
Total Liabilities £6.94m
↑ 37%
Employees 245
↑ 22%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Derek Boyd Simpson | Solicitor | 29/12/2023 | British | 63 years |
| Gareth John Newton | Financial Controller | 29/12/2023 | British | 56 years |
| Malcolm Joseph Fernandes | Finance Director | 29/12/2023 | British | 52 years |
Role:
Solicitor
Appointed:
29/12/2023
Nationality:
British
Age:
63 years
Role:
Financial Controller
Appointed:
29/12/2023
Nationality:
British
Age:
56 years
Role:
Finance Director
Appointed:
29/12/2023
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| 6 Point 6 Holdings Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 29/05/2018 | N/A |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
29/05/2018
Nationality:
N/A
Financial Accounts
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Charges
2 charges registered
New Horizons Financing S.À R.L. Outstanding
Created 26/04/2021Pursuant to clause of 3.1 of the charge, the company charged by way of first fixed charge the tradem...
#079466870002 Negative Pledge
Hsbc UK Bank PLC Outstanding
Created 29/11/2018A fixed and floating charge over all assets.
#079466870001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
ACCENTURE PLC
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/04/2025 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 07/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/06/2024 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
| 05/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/03/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 09/01/2024 | Other | Legacy | View (1 page) |
| 09/01/2024 | Other | Legacy | View (2 pages) |
05/03/2024 Persons With Significant Control
Change To A Person With Significant Control