Point74 Limited

Active06434424 Private limited company
Incorporated
22 November 2007 (18 years)
Industry
Information technology consultancy activities (62020)
Owned by
Lincolnshire Bidco Limited
Accounts type
Small
Region
East Midlands
Address
Floor 2 2 West Street
Bourne
PE10 9NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2026
British
Born April 1985 (41)
Director · Appointed 19 May 2025
British
Born September 1988 (38)
Secretary · Appointed 22 November 2007
British
Director · Appointed 22 November 2007
British
Born May 1979 (47)
Telford, William Thomas
Director · Appointed 22 November 2007
British
Born June 1980 (46)
Director · Appointed 22 November 2007
British
Born October 1965 (61)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lincolnshire Bidco Limited
Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 160080161
Former controllers (3)
28 October 2024
Ceased Mark Outterson Wood — Owns 25–50% of shares
28 October 2024
Ceased William Thomas Telford — Owns 25–50% of shares
28 October 2024
Ceased Samuel James Neal — Owns 25–50% of shares

Financials

Net Assets
£117,393
Cash
£249,087
Employees
70
Debt Ratio
87%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 £270,611 £284,381 £315,057 £333,476 £117,393
Balance sheet detail
20232022202120202019
Fixed Assets£42,281£43,995£47,091£47,718£49,130
Current Assets£870,224£1,080,554£1,067,000£1,083,621£640,458
Debtors£621,137£843,628£705,743£896,248£517,398
Cash£249,087£236,926£361,257£187,373£123,060
Creditors (< 1 year)£662,043£319,140£307,622£447,958£203,084
Creditors (> 1 year)£133,069£471,933£491,412£399,000£215,893
Net Current Assets£208,181£761,414£759,378£635,663£437,374
Net Assets£117,393£333,476£315,057£284,381£270,611
Shareholder Funds£117,393£333,476£315,057£284,381£270,611

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates2 November 2026

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