Rolepoint Limited

Active07716527 Private limited company
Incorporated
25 July 2011 (15 years)
Industry
Business and domestic software development (62012)
Other activities of employment placement agencies (78109)
Accounts type
Small
Region
Greater London
Address
Stapleton House 2nd Floor
110 Clifton Street
London
EC2A 4HT

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2026
British
Born February 1961 (65)
Officer history (6 former)
8 May 2026
Appointed Piercy, Matthew Roy as Director
31 January 2026
Resigned Hensley, Chad Alan as Director
18 September 2025
Resigned Cox, Steven Jon as Director
9 July 2025
Appointed Hensley, Chad Alan as Director
23 August 2024
Resigned Lamson, Peter as Director
23 August 2024
Appointed Cox, Steven Jon as Director
23 August 2024
Resigned Le Breton, Christopher Richard as Director
1 September 2021
Appointed Lamson, Peter as Director
28 February 2020
Resigned Thygesen, Kes as Director
30 June 2013
Resigned Toor, Bharpur as Director
25 July 2011
Appointed Toor, Bharpur as Director
25 July 2011
Appointed Thygesen, Kes as Director
25 July 2011
Appointed Le Breton, Christopher Richard as Director

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 (1)
6 April 2016
Ceased Rolepoint Inc — Owns 75–100% of shares

Financials

Net Assets
(£3,075,065)
Profit
£72,179
Employees
6

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2024 (£3,711,094) (£3,568,715) (£3,439,358) (£3,253,199) (£3,075,065)
Balance sheet detail
20242022202120202019
Current Assets£58,286£41,986£114,279£25,568
Cash£0£16,666£90,814£23,918
Creditors (< 1 year)£3,154,047£3,311,485£3,481,344£3,682,994£3,736,662
Net Current Assets(£3,075,065)(£3,253,199)(£3,439,358)(£3,568,715)(£3,711,094)
Net Assets(£3,075,065)(£3,253,199)(£3,439,358)(£3,568,715)(£3,711,094)
Shareholder Funds(£3,075,065)(£3,253,199)(£3,439,358)(£3,568,715)(£3,711,094)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Cessation of a person with significant control
10 August 2026Confirmation statement with no updates25 July 2026

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