Pointone Pos Ltd

Active06663115 Private limited company
Incorporated
4 August 2008 (18 years)
Previously known as
NW & SR Ltd (until 20 August 2008)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Micro entity
Region
Greater London
Address
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
30 September 2027
Last accounts
31 August 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2026
English
Born May 1978 (48)
Director · Appointed 23 April 2026
Dutch
Born July 1974 (52)
Officer history (3 former)
23 April 2026
Appointed Bayles, Nigel as Director
23 April 2026
Appointed Hamilton, Else Christina as Director
23 April 2026
Resigned Rolfe, Steven Leslie as Secretary
23 April 2026
Resigned Rolfe, Steven Leslie as Director
4 March 2024
4 August 2008
Appointed Williams, Nicholas Samuel Leslie as Director
4 August 2008
Appointed Rolfe, Steven Leslie as Secretary
4 August 2008
Appointed Rolfe, Steven Leslie as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07153588

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£185,603)
Employees
21
Debt Ratio
230%
Current Ratio
0.4x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £105,140 £99,496 £104 £25,147 £10,044 (£236,787) (£185,603)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,876£13,872£21,500£26,682£27,757£21,050£21,491
Current Assets£132,134£250,464£446,236£481,635£664,389£718,819£464,816
Debtors£196,239£262,572£211,638£293,627£431,551£377,387
Cash£131£63,304£192,089£284,743£195,393£15,515
Creditors (< 1 year)£311,946£434,456£338,979£313,894£477,149£451,160£377,923
Creditors (> 1 year)£16,667£66,667£116,667£166,667£212,500£186,667
Net Current Assets(£179,812)(£183,992)£107,257£167,741£187,240£267,659£86,893
Net Assets(£185,603)(£236,787)£10,044£25,147£104£99,496£105,140
Shareholder Funds(£185,603)(£236,787)£10,044£25,147£104£99,496£105,140

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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