Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
Points International (UK) Limited
- Incorporated
- 23 October 2001 (25 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Fady HammalYi YaoKenneth Harris
- Accounts type
- Full
- Region
- Greater London
- Address
- Floor 871Queen Victoria StreetLondonEC4V 4AY
Officers 4 active
Officer details are public data from the Companies House register.
Hammal, Fady
Director · Appointed 15 August 2024
Canadian
Born August 1987 (39)
Yao, Yi
Director · Appointed 1 March 2024
Canadian
Born November 1976
Harris, Kenneth
Director · Appointed 30 June 2022
Canadian
Born August 1981 (45)
Corporate Secretary · Appointed 22 July 2020
Also at Telles Foundation, Alpraham Investments Limited (proposed for strike-off), Reveille Services Limited (proposed for strike-off) · more companies
Officer history (11 former)
15 August 2024
Appointed Hammal, Fady as Director
15 August 2024
Resigned Georgiou, Erick James as Director
1 March 2024
Resigned Ringuet, Edouard as Director
1 March 2024
Appointed Yao, Yi as Director
1 March 2024
Resigned Lewin, David as Director
1 March 2024
Appointed Georgiou, Erick James as Director
27 April 2023
Appointed Ringuet, Edouard as Director
29 March 2023
Resigned Décary, Alexandre as Director
30 June 2022
Appointed Décary, Alexandre as Director
30 June 2022
Resigned Maclean, Robert as Director
30 June 2022
Appointed Lewin, David as Director
30 June 2022
Appointed Harris, Kenneth as Director
30 June 2022
Resigned Georgiou, Erick James as Director
30 June 2022
Resigned Barnard, Christopher John Douglas as Director
22 July 2020
2 April 2018
Appointed Georgiou, Erick James as Director
28 March 2013
Resigned Shewchun, Marc as Secretary
14 August 2008
Appointed Shewchun, Marc as Secretary
14 August 2008
11 June 2008
Resigned Korman, Eric as Director
16 September 2003
Appointed Korman, Eric as Director
16 September 2003
Appointed Maclean, Robert as Director
9 July 2002
Appointed Barnard, Christopher John Douglas as Director
9 July 2002
23 October 2001
23 October 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
22 July 2022
Ceased Points.Com Inc — Owns 75–100% of shares
9 November 2017
Ceased Points International Ltd — Owns 75–100% of shares
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 16 December 2024 | Full accounts | 31 December 2023 | ||
| 15 November 2024 | Confirmation statement with no updates | 30 October 2024 |
Some other companies at this address
Other companies in this industry
London
Manchester
Reading
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →