Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Fiftypoint6 Holdings Limited
- Incorporated
- 21 June 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Shop Circle (Trading As Circeus)25 Eccleston PlaceLondonSW1W 9NF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 30 April 2025
Director · Appointed 2 January 2025
Italian
Born November 1992
Director · Appointed 2 January 2025
Italian
Born April 1993 (33)
Officer history (2 former)
30 April 2025
2 January 2025
2 January 2025
2 January 2025
2 January 2025
21 June 2023
21 June 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15837963
Holdings 1
Companies where Fiftypoint6 Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
24 September 2024
Ceased Anthony Peter Benjamin Locke — Owns 25–50% of shares
24 September 2024
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Shop Circle Holdings Ltd Owns 75–100% of shares
Fiftypoint6 Group Limited Owns 75–100% of shares
Fiftypoint6 Holdings Limited This company Owns 75–100% of shares
Fiftypoint6 Limited Owns 75–100% of shares
Opinew Limited Owns 75–100% of shares
Philalex Technologies Ltd Owns 75–100% of shares
Encodian Solutions Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £662,111
- Turnover
- £1,038,458
- Profit Before Tax
- £2,797,831
- Employees
- 4
- Current Ratio
- 1.5x
- Return on Equity
- 109%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2024 | |
|---|---|---|
| Fixed Assets | £1,946,916 | |
| Current Assets | £774,272 | |
| Debtors | £112,161 | |
| Cash | £662,111 | |
| Creditors (< 1 year) | £521,816 | |
| Net Current Assets | £252,456 | |
| Shareholder Funds | £2,199,372 | £100 |
| Turnover | £1,038,458 | |
| Admin Expenses | £558,830 | |
| Operating Profit | £479,628 | |
| Profit Before Tax | £2,797,831 | |
| Tax | £406,559 | |
| Profit for Period | £2,391,272 | £544,293 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Accounts filing | |||
| 26 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 11 September 2026 | Registered office address changed |
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