The Point Company International Limited in London, SE1 1JA

Description

Data updated on: 01-11-2023

This company is known as The Point Company International Limited. This firm was established 13 years ago and was registered under 07787281 as its registration number. This registered office of this firm is based in London. You may find it at 201 Borough High Street. six years from now this business changed its registered name from Executivepoint to The Point Company International Limited. The company's registered with SIC code 78109 and their NACE code stands for Other activities of employment placement agencies. Its most recent filed accounts documents cover the period up to Friday 30th September 2022 and the latest annual confirmation statement was released on Tuesday 26th September 2023.

Due to this particular firm's constant growth, it became vital to appoint additional directors: Stephen B., Ian B. and Gemma B. who have been working as a team since 2022-08-25 for the benefit of this specific firm.

Previous company's names
The Point Company International Limited 2018-12-13
Executivepoint Ltd 2011-09-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	1	1	1	25 638	132 446

Balance Sheet
Cash Bank On Hand					43 364	589	45 909	62 814	176 546	190 182	191 837
Current Assets				44 058	242 781	182 178	304 560	407 707	540 550	652 737	867 973
Debtors				44 058	199 417	181 589	258 651	344 893	364 004	462 555	676 136
Net Assets Liabilities					132 446	35 421	60 526	17 100	8 210	94 059	212 227
Property Plant Equipment						890	747	2 259	2 301	1 530	545
Cash Bank In Hand			1	1	43 364
Intangible Fixed Assets					7 500
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	132 446

Capital & Reserves
Called Up Share Capital				1	1
Profit Loss Account Reserve				25 637	132 445
Shareholder Funds	1	1	1	25 638	132 446

Other Financial Data
Accrued Liabilities					8 875	10 097	5 500	7 105	44 588	107 587	395 481
Accumulated Amortisation Impairment Intangible Assets					2 500	7 500	10 000
Accumulated Depreciation Impairment Property Plant Equipment						286	799	1 830	3 030	4 519	5 504
Additions Other Than Through Business Combinations Property Plant Equipment						1 248	298	2 543	1 242	718
Amounts Owed To Related Parties					58 338		9 221
Average Number Employees During Period					36	36	26	30	36	36	31
Bank Borrowings						10 811			39 990	25 000	25 000
Bank Overdrafts						6 841	477	73 118	2 885
Creditors					117 835	10 811	6 846	392 437	202 810	47 883	38 333
Decrease In Loans Owed By Related Parties Due To Loans Repaid					-39 480	-81 400	-145 484
Financial Assets											898
Financial Liabilities							6 846
Fixed Assets					7 500	3 390	747			1 530	1 443
Increase From Amortisation Charge For Year Intangible Assets						5 000	2 500
Increase From Depreciation Charge For Year Property Plant Equipment						358	513	1 031	1 200	1 489	985
Increase In Loans Owed By Related Parties Due To Loans Advanced					98 107	96 196	102 798
Intangible Assets					7 500	2 500
Intangible Assets Gross Cost					10 000	10 000	10 000
Loans Owed By Related Parties				3 388	62 015	76 811	34 125
Net Current Assets Liabilities				25 638	124 946	43 011	66 767	15 270	209 156	140 703	249 221
Number Shares Issued Fully Paid										2	100 000
Other Creditors						7 185	51 562	64 180	58 523	70 262	14 794
Other Remaining Borrowings						58 137	16 152	34 805	7 516	18 333	13 333
Par Value Share	1	1	1	1						1	0
Prepayments							9 405	4 986		3 963
Property Plant Equipment Gross Cost						1 248	1 546	4 089	5 331	6 049	6 049
Provisions For Liabilities Balance Sheet Subtotal						169	142	429	437	291	104
Total Assets Less Current Liabilities				25 638	132 446	46 401	67 514	17 529	211 457	142 233	250 664
Total Borrowings						10 811	16 629	107 923	47 506	43 333	38 333
Trade Debtors Trade Receivables					97 668	83 602	214 787	260 985	285 055	406 018	578 587
Amount Specific Advance Or Credit Directors						76 811	34 125	78 922	78 949	17 297	83 929
Amount Specific Advance Or Credit Made In Period Directors							102 798	148 566	115 027	125 848	221 632
Amount Specific Advance Or Credit Repaid In Period Directors							-145 484	-103 769	-115 000	-187 500	-155 000
Creditors Due Within One Year				18 420	117 835
Number Shares Allotted	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Value Shares Allotted					1

Company staff

Stephen B.

Role: Director

Appointed: 25 August 2022

Latest update: 6 February 2024

Ian B.

Role: Director

Appointed: 01 September 2016

Latest update: 6 February 2024

Gemma B.

Role: Director

Appointed: 27 September 2012

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm include: The Point Company Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Epsom at Nightingale Close, KT19 7EH, Surrey and was registered as a PSC under the reg no 15089989.

The Point Company Holdings Ltd

Address: 13 Nightingale Close, Epsom, Surrey, KT19 7EH, England

Legal authority England And Wales

Legal form Limited Liability

Country registered England

Place registered Register Of Companies

Registration number 15089989

Notified on 2 February 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Gemma B.

Notified on 16 June 2017

Ceased on 1 February 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ian B.

Notified on 1 July 2016

Ceased on 1 February 2024

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	10 October 2024
Confirmation statement last made up date	26 September 2023

Annual Accounts 21 January 2013
Start Date For Period Covered By Report	2011-09-26
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	21 January 2013
Annual Accounts 3 October 2013
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	3 October 2013
Annual Accounts 9 December 2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	9 December 2014
Annual Accounts 8 October 2015
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	8 October 2015
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts 19/06/2017
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	19/06/2017

The Point Company International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen B.

Ian B.

Gemma B.

Ian B.

People with significant control

The Point Company Holdings Ltd

Gemma B.

Ian B.

Accounts Documents

Company filings

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