Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Accesspoint Group Holdings Limited
- Incorporated
- 4 December 2015 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 11-21 Paul StreetShoreditchLondonEC2A 4JU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2026
British
Born March 1975 (51)
Director · Appointed 19 June 2026
British
Born May 1977 (49)
Director · Appointed 30 June 2025
British
Born July 1957 (69)
Officer history (8 former)
14 September 2026
26 June 2026
Resigned Brown, Julie as Secretary
26 June 2026
19 June 2026
8 July 2025
30 June 2025
30 June 2025
30 June 2025
5 June 2025
4 December 2023
4 December 2023
4 December 2023
4 December 2023
4 December 2023
Appointed Brown, Julie as Secretary
15 August 2019
15 August 2019
4 December 2015
4 December 2015
4 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc204560
Holdings 1
Companies where Accesspoint Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
4 December 2023
Ceased Victor Van Der Poel — Owns 25–50% of shares
4 December 2023
15 August 2019
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £78,938
- Cash
- £1,468
- Profit
- £378,461
- Employees
- 5
- Return on Equity
- 479%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £386 | £521 | |||
| Current Assets | £362,073 | £175,388 | £273,807 | £607,796 | £457,018 |
| Debtors | £360,605 | £272,612 | £605,981 | £455,140 | |
| Cash | £1,468 | £1,513 | £1,195 | £1,815 | £1,878 |
| Creditors (< 1 year) | £146,332 | £273,628 | £524,940 | £445,612 | |
| Net Current Assets | £78,552 | £29,056 | £179 | £82,856 | £11,406 |
| Net Assets | £78,938 | £29,577 | £404 | £83,181 | £11,731 |
| Shareholder Funds | £78,938 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Appointment of a director | |||
| 26 June 2026 | Termination of appointment of a secretary | |||
| 26 June 2026 | Termination of appointment of a director | |||
| 20 June 2026 | Appointment of a director | |||
| 22 January 2026 | Accounts filing |
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