Point Group Limited

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Point Group Limited

10639159Private Limited With Share Capital

71-75 Shelton Street, Covent Garden, London, WC2H9JQ
Incorporated

25/02/2017

Company Age

9 years

Directors

4

Employees

4

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Point Group Limited (10639159) is a private limited with share capital incorporated on 25/02/2017 (9 years old) and registered in london, WC2H9JQ. The company operates under SIC code 62012 - business and domestic software development.

Point group design, build and operate financial technology systems and cloud-native digital applications for investment managers. our platform - exeer - places data at the centre of investment management business models by aggregating, analysing and visualising multiple sources of data to create a s...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 25/02/2017
WC2H9JQ
4 employees

Financial Overview

Total Assets

£254.2K

Liabilities

£73.6K

Net Assets

£180.6K

Est. Turnover

£1.82M

AI Estimated
Unreported
Cash

£114.8K

Key Metrics

4

Employees

4

Directors

22

Shareholders

2

PSCs

Board of Directors

4

Filed Documents

56
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Capital Allotment Shares
Category:Capital
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:05-09-2024
Capital Allotment Shares
Category:Capital
Date:22-08-2024
Memorandum Articles
Category:Incorporation
Date:01-05-2024
Capital Allotment Shares
Category:Capital
Date:26-04-2024
Memorandum Articles
Category:Incorporation
Date:18-04-2024
Resolution
Category:Resolution
Date:18-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2023
Resolution
Category:Resolution
Date:10-07-2023
Capital Alter Shares Subdivision
Category:Capital
Date:10-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2018
Resolution
Category:Resolution
Date:21-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Incorporation Company
Category:Incorporation
Date:25-02-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date05/12/2025
Latest Accounts31/03/2025

Trading Addresses

71-75 Shelton Street, London, WC2H9JQRegistered

Contact

02045266085
pointgroup.io
71-75 Shelton Street, Covent Garden, London, WC2H9JQ