Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Fractional Points Management Limited
- Incorporated
- 24 January 2002 (24 years)
- Previously known as
- Holiday World Management Limited (until 15 April 2014)Diversified Properties Limited (until 4 May 2007)Diversified Properties International Limited (until 29 October 2003)Earlier: Maiden Lane Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Victoria Alice Laliberte
- Owned by
- George GibsonVictoria Alice Laliberte
- Accounts type
- Micro entity
- Region
- South West
- Address
- Flat 1 Satchfield CourtSatchfield CrescentBristolBS10 7AY
Officers 3 active
Officer details are public data from the Companies House register.
Gibson, David
Secretary · Appointed 19 July 2022
British
Born June 1993 (33)
Laliberte, Victoria Alice
Director · Appointed 19 July 2022
Norwegian
Born May 1997 (29)
Officer history (9 former)
19 July 2022
Appointed Gibson, David as Secretary
19 July 2022
19 July 2022
Appointed Laliberte, Victoria Alice as Director
19 July 2022
19 July 2022
4 September 2015
4 September 2015
9 December 2013
9 December 2013
29 April 2013
29 April 2013
27 July 2009
24 July 2009
15 October 2003
Resigned Barber, Catherine Elizabeth Sharris as Director
14 October 2003
24 January 2002
24 January 2002
24 January 2002
24 January 2002
24 January 2002
Appointed Barber, Catherine Elizabeth Sharris as Director
24 January 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1993 (33)
Victoria Alice Laliberte
Individual · Notified 28 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Norwegian
Born May 1997 (29)
Former controllers (1)
28 July 2021
Ceased Patricio Alvaro Martin — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | |||
| Current Assets | £1,000 | £11,800 | £11,800 | £1,000 | £11,800 |
| Creditors (< 1 year) | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | |||
| Net Current Assets | £1,000 | £11,800 | £11,800 | £1,000 | £11,800 |
| Net Assets | £1,000 | £11,800 | £11,800 | £1,000 | £11,800 |
| Shareholder Funds | £1,000 | £11,800 | £11,800 | £1,000 | £11,800 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Micro company accounts | 31 December 2025 | ||
| 26 January 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 17 March 2025 | Amended accounts for a dormant company | 31 December 2024 | ||
| 24 January 2025 | Micro company accounts | 31 December 2024 | ||
| 24 January 2025 | Confirmation statement with no updates | 24 January 2025 |
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