Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Pinpoint Consulting Services Limited
- Incorporated
- 15 October 2007 (19 years)
- Previously known as
- Pinpoint Corporate Services Limited (until 30 April 2020)This list may be incomplete. See all names on Companies House
- Industry
- Combined office administrative service activities (82110)
- Directors
- Roger David MarshallJonathan Whiteley
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- C/o Gravita Oxford LLP First FloorPark Central40/41 Park End StreetOxfordOX1 1JD
Officers 2 active
Officer details are public data from the Companies House register.
Marshall, Roger David
Director · Appointed 30 November 2023
British
Born January 1958 (68)
Whiteley, Jonathan
Director · Appointed 30 November 2023
British
Born December 1963 (62)
Officer history (8 former)
30 November 2023
Appointed Whiteley, Jonathan as Director
30 November 2023
30 November 2023
Resigned Hendry, Guy Austen as Director
30 November 2023
Appointed Marshall, Roger David as Director
31 May 2022
Resigned O'Broin, Greg Benedict as Director
12 May 2022
15 October 2019
12 December 2014
Resigned Tearle, Suzanne Clare Mercy as Director
20 November 2014
Appointed O'Broin, Greg Benedict as Director
1 July 2014
Appointed Hendry, Guy Austen as Director
6 July 2012
6 July 2012
21 December 2010
Resigned Grunberg & Co Hr Services Limited as Corporate Secretary
21 December 2010
1 May 2010
Appointed Grunberg & Co Hr Services Limited as Corporate Secretary
1 May 2010
15 October 2007
15 October 2007
Appointed Tearle, Suzanne Clare Mercy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12013276
Former controllers (3)
30 November 2023
Ceased Michael Grunberg — Owns 50–75% of shares
30 November 2023
Ceased Colonel Timothy Thomas Cyril Collins — Owns 25–50% of shares (as a firm)
6 April 2016
Ceased New Century Consulting Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- (£3,983)
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £1,043 | £14,030 | £360,584 | £1,051,922 | £643,369 | £512,918 |
| Debtors | £79 | £443,464 | £206,024 | £301,408 | ||
| Cash | £360,505 | £608,458 | £437,345 | £211,510 | ||
| Creditors (< 1 year) | £5,026 | £0 | £269,136 | £498,741 | £125,903 | £24,952 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | (£3,983) | £14,030 | £91,448 | £553,181 | £517,466 | £487,966 |
| Net Assets | (£3,983) | £14,030 | ||||
| Shareholder Funds | (£3,983) | £14,030 | £91,448 | £553,181 | £517,466 | £487,966 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 November 2025 | Micro company accounts | 30 June 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 31 March 2025 | Micro company accounts | 30 June 2024 | ||
| 2 December 2024 | Confirmation statement with no updates | 30 November 2024 | ||
| 31 October 2024 | Registered office address changed |
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