Pointfuse Limited

Active07761840 Private limited company
Incorporated
5 September 2011 (15 years)
Previously known as
Arithmetica Limited (until 16 November 2017)
This list may be incomplete. See all names on Companies House
Industry
Artistic creation (90030)
Directors
Transmission (TX) Limited
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 15C Blackpole East
Blackpole Road
Worcester
WR3 8YB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Transmission (Tx) Limited
Corporate Director · Appointed 27 March 2024
Director · Appointed 23 December 2011
British
Born May 1947 (79)
Officer history (6 former)
27 March 2024
Resigned Boyce, Jon as Director
27 March 2024
Resigned Skrobanski, George as Director
27 March 2024
Appointed Transmission (Tx) Limited as Corporate Director
13 May 2023
Resigned Graham, Ross King as Director
18 May 2021
Resigned Johnson, Rachel as Secretary
18 July 2019
Appointed Johnson, Rachel as Secretary
18 July 2019
Resigned Wright, Jane as Secretary
1 March 2018
Resigned Lloyd, Stephen James as Director
5 August 2013
Appointed Graham, Ross King as Director
15 February 2012
Appointed Lloyd, Stephen James as Director
23 December 2011
Appointed Skrobanski, George as Director
23 December 2011
Appointed Harris, John Graham as Director
5 September 2011
Appointed Wright, Jane as Secretary
5 September 2011
Appointed Boyce, Jon as Director

Ownership 1 active

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

Corporate entity · Notified 30 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13935218
Former controllers (3)
30 March 2022
Ceased Wintergreen Investment Group Ltd — Owns 25–50% of shares
30 March 2022
Ceased Transmission (TX) Ltd — Owns 25–50% of shares
29 March 2019
Ceased Wintergreen Investments Limited — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Wintergreen Investment Group Ltd Owns 75–100% of shares
Kinetic Engineering Ltd Owns 75–100% of shares
Lazlo Ltd Owns 75–100% of shares
JGH Classics Ltd Owns 75–100% of shares
Presscraft (Components) Limited Owns 75–100% of shares
SVW Ltd In liquidationOwns 75–100% of shares
Pointfuse Holdings Limited Owns 25–50% of shares
Pointfuse Limited This company Owns 75–100% of shares
Tmrgroup (Holdings) Ltd Proposed for strike-offOwns 25–50% of shares
Veesus Holdings Limited Owns 50–75% of shares
Scanwow Ltd Owns 75–100% of shares
Veesus Ltd. Owns 75–100% of shares
Wintergreen Investments Limited Owns 75–100% of shares
Wintergreen Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,215,906
Cash
£140,328
Current Ratio
1.3x

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2021 2022 2023 2024 2025 (£3,307,010) (£3,424,208) (£5,524,345) £1,127,167 £1,215,906
Balance sheet detail
20252024202320222021
Fixed Assets£0£2,470,220£4,131,674£6,122,158
Current Assets£5,611,910£7,818,767£228,831£300,605£269,523
Debtors£5,471,582£4,173,905£214,219£229,166£249,081
Cash£140,328£3,644,862£14,612£71,439£20,442
Creditors (< 1 year)£4,396,004£6,691,600
Creditors (> 1 year)£7,865,465
Net Current Assets£1,215,906£1,127,167(£129,100)(£128,176)(£2,145,335)
Net Assets£1,215,906£1,127,167(£5,524,345)(£3,424,208)(£3,307,010)
Shareholder Funds£1,215,906£1,127,167

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with updates25 March 2026
24 January 2026Compulsory strike-off action has been discontinued
22 January 2026Total exemption full accounts31 March 2024
22 January 2026Total exemption full accounts31 March 2025
9 December 2025First Gazette notice for compulsory strike-off
Show all recent filings

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