Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Messagepoint Limited
- Incorporated
- 13 May 1999 (27 years)
- Previously known as
- Sefas Innovation Limited (until 10 June 2026)Oval (1400) Limited (until 11 June 1999)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Steven James BiancanielloDaren Gregory SelfeSamantha Ashwell
- Owned by
- Sefas Innovation SA
- Accounts type
- Small
- Region
- South West
- Address
- One New StreetWellsSomersetBA5 2LA
Officers 5 active
Officer details are public data from the Companies House register.
Biancaniello, Steven James
Director · Appointed 26 February 2026
Canadian
Born January 1968 (58)
Selfe, Daren Gregory
Director · Appointed 26 February 2026
Canadian
Born September 1967 (59)
Ashwell, Samantha
Director · Appointed 1 February 2023
British
Born July 1970 (56)
Khristy, Jean-Philippe
Director · Appointed 6 October 2022
French
Born February 1973 (53)
Ashwell, Samantha
Secretary · Appointed 4 May 2004
British
Officer history (14 former)
26 February 2026
Resigned Chilman, Dave as Director
26 February 2026
Appointed Selfe, Daren Gregory as Director
26 February 2026
Appointed Biancaniello, Steven James as Director
1 February 2023
Appointed Ashwell, Samantha as Director
1 February 2023
Appointed Chilman, Dave as Director
31 January 2023
Resigned Hill, Giles Antony Herbert as Director
6 October 2022
Appointed Khristy, Jean-Philippe as Director
6 October 2022
Resigned Bouaissi, Amel as Director
6 October 2022
Resigned Vital, Andre Jean-Marie as Director
24 May 2021
Resigned Descatoire, Florent as Director
13 May 2013
Appointed Hill, Giles Antony Herbert as Director
26 April 2011
Appointed Descatoire, Florent as Director
26 April 2011
Appointed Bouaissi, Amel as Director
4 March 2011
Resigned Sarraut, Jean Philippe as Director
4 March 2011
Appointed Vital, Andre Jean-Marie as Director
4 May 2004
Resigned Davies, Alun as Secretary
4 May 2004
Appointed Ashwell, Samantha as Secretary
31 October 2003
Resigned Jones, Thomas as Secretary
31 October 2003
Appointed Davies, Alun as Secretary
28 October 2003
Resigned Livaudais, Peter as Director
8 October 2003
Appointed Sarraut, Jean Philippe as Director
25 October 2002
Appointed Jones, Thomas as Secretary
25 October 2002
Resigned Ashwell, Samantha as Secretary
8 May 2002
Appointed Ashwell, Samantha as Secretary
8 May 2002
31 July 2001
Resigned Catel, Gilles as Director
28 May 1999
Appointed Livaudais, Peter as Director
28 May 1999
28 May 1999
28 May 1999
Appointed Catel, Gilles as Director
13 May 1999
13 May 1999
13 May 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sefas Innovation SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. 542 073 176 00076
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,357,374
- Employees
- 12
- Current Ratio
- 1.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £9,036 | £8,838 | £12,415 |
| Current Assets | £3,320,191 | £2,990,929 | £2,244,847 |
| Debtors | £962,467 | £494,257 | £336,515 |
| Cash | £2,357,374 | £2,496,322 | £1,907,982 |
| Creditors (< 1 year) | £2,376,973 | £2,115,729 | £1,505,240 |
| Net Current Assets | £943,218 | £875,200 | £739,607 |
| Shareholder Funds | £952,254 | £884,038 | £752,022 |
Filings
Filing history not loaded yet. See it on Companies House
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