Point Group Limited

Active10639159 Private limited company
Incorporated
25 February 2017 (9 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Directors
Martin Murray Ross
Thomas Williams
Owned by
Martin Murray Ross
Thomas Williams
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2025
French
Born May 1963 (63)
Ross, Martin Murray
Director · Appointed 18 April 2017
British
Born May 1977 (49)
Williams, Thomas
Director · Appointed 25 February 2017
British
Born January 1977 (49)

Ownership 2 active

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

Martin Murray Ross
Individual · Notified 18 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1977 (49)
Thomas Williams
Individual · Notified 25 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1977 (49)
Former controllers (1)
17 July 2019
Ceased James Doherty — Owns 25–50% of shares

Financials

Net Assets
£180,571
Cash
£114,850
Employees
4
Debt Ratio
29%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £5,074 £51,030 £51,957 £60,601 £29,838 £180,571
Balance sheet detail
202520242023202220212020
Fixed Assets£3,904£2,508£4,551£352£1,276£1,417
Current Assets£250,301£56,213£114,747£121,095£139,765£43,244
Debtors£135,451£42,812£77,229£59,877£48,667£11,901
Cash£114,850£13,401£37,518£61,218£91,098£31,343
Net Current Assets£176,667£27,330£56,050£51,605£49,754£3,657
Net Assets£180,571£29,838£60,601£51,957£51,030£5,074

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates31 October 2026
2 November 2026Total exemption full accounts31 March 2026
5 December 2025Total exemption full accounts31 March 2025
31 October 2025Confirmation statement with updates31 October 2025
15 July 2025Director's details changed
Show all recent filings

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