Point Topco Limited
Point Topco Limited
#13117762 • Active
Founded: 06/01/2021
Industries: Activities of head offices
Location: London
Financial Snapshot
Last accounts made up to 28 February 2023
Next accounts due 31 May 2025 (0 months)
Cash in Bank £3.38m
↓ -3%
Turnover £46.31m
↑ 40%
EBITDA £5.64m
↑ 1138%
Gross Profit £17.5m
↑ 64%
Total Liabilities £7.44m
↑ 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 |
|---|---|---|---|
| Accenture (uk) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 29/12/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
29/12/2023
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
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 |
|---|---|---|---|
| 27/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (12 pages) |
| 22/09/2024 | Accounts | Change Account Reference Date Company Previous Extended | View (1 page) |
| 29/01/2024 | Confirmation Statement | Confirmation Statement With Updates | View (10 pages) |
| 22/01/2024 | Resolution | Resolution | View (1 page) |
| 13/01/2024 | Incorporation | Memorandum Articles | View (29 pages) |
| 13/01/2024 | Capital | Capital Name Of Class Of Shares | View (2 pages) |
| 13/01/2024 | Capital | Capital Variation Of Rights Attached To Shares | View (2 pages) |