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Points International (UK) Limited

Points International (UK) Limited is an active company incorporated on 23 October 2001 with the registered office located in London, City of London. Points International (UK) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04309064
Private limited company
Age
23 years
Incorporated 23 October 2001
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 October 2024 (11 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (19 hours ago)
Address
Floor 8, 71 Queen Victoria Street
London
EC4V 4AY
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Canadian • Lives in Canada • Born in Nov 1976
Director • Chief Financial Officer • Canadian • Lives in Canada • Born in Mar 1976
Director • Canadian • Lives in Canada • Born in Aug 1981
Director • Senior Vice President & General Counsel • Canadian • Lives in Canada • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Tower Limited(The)
Breams Secretaries Limited is a mutual person.
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Carlton Tower Pension Trustees Limited(The)
Breams Secretaries Limited is a mutual person.
Active
Breams Corporate Services Limited
Breams Secretaries Limited is a mutual person.
Active
Wedlakes Limited
Breams Secretaries Limited is a mutual person.
Active
Boisdale Limited
Breams Secretaries Limited is a mutual person.
Active
Wedlake Bell Pension Trustees Limited
Breams Secretaries Limited is a mutual person.
Active
Construction Skills Certification Scheme Limited
Breams Secretaries Limited is a mutual person.
Active
Currencies Direct Limited
Breams Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.42M
Increased by £2.98M (+32%)
Turnover
£3.72M
Increased by £2.37M (+174%)
Employees
14
Increased by 3 (+27%)
Total Assets
£17.93M
Increased by £4.83M (+37%)
Total Liabilities
-£19.22M
Increased by £4.42M (+30%)
Net Assets
-£1.29M
Increased by £411K (-24%)
Debt Ratio (%)
107%
Decreased by 5.8% (-5%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 15 Nov 2024
Yi Yao Details Changed
1 Year 1 Month Ago on 15 Aug 2024
Fady Hammal Appointed
1 Year 1 Month Ago on 15 Aug 2024
Erick James Georgiou Resigned
1 Year 1 Month Ago on 15 Aug 2024
Edouard Ringuet Resigned
1 Year 7 Months Ago on 1 Mar 2024
Erick James Georgiou Appointed
1 Year 7 Months Ago on 1 Mar 2024
David Lewin Resigned
1 Year 7 Months Ago on 1 Mar 2024
Yi Yao Appointed
1 Year 7 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Feb 2024
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Documents
Full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 15 Nov 2024
Appointment of Fady Hammal as a director on 15 August 2024
Submitted on 7 Nov 2024
Director's details changed for Yi Yao on 15 August 2024
Submitted on 7 Nov 2024
Termination of appointment of Erick James Georgiou as a director on 15 August 2024
Submitted on 22 Aug 2024
Appointment of Yi Yao as a director on 1 March 2024
Submitted on 7 Mar 2024
Termination of appointment of David Lewin as a director on 1 March 2024
Submitted on 7 Mar 2024
Appointment of Erick James Georgiou as a director on 1 March 2024
Submitted on 7 Mar 2024
Termination of appointment of Edouard Ringuet as a director on 1 March 2024
Submitted on 7 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 12 Feb 2024
Repayment History
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