Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Fiftypoint6 Group Limited
- Incorporated
- 15 July 2024 (2 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Shop Circle Ltd (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 April 1993 (33)
Director · Appointed 2 January 2025
Italian
Born November 1992
Officer history (2 former)
30 April 2025
2 January 2025
2 January 2025
2 January 2025
2 January 2025
15 July 2024
15 July 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13575229
Former controllers (2)
2 January 2025
2 January 2025
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 This company Owns 75–100% of shares
Fiftypoint6 Holdings Limited 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
- Net Assets
- £3,500,000
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £3,500,000 |
| Net Assets | £3,500,000 |
| Shareholder Funds | £3,500,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing | |||
| 27 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 11 September 2026 | Registered office address changed |
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