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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 24 years ago.
Status
Active
Active since incorporation
Company No
04309064
Private limited company
Age
24 years
Incorporated 23 October 2001
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 October 2025 (1 month ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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
4
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Aug 1981
Director • Senior Vice President & General Counsel • Canadian • Lives in Canada • Born in Aug 1987
Director • Chief Financial Officer • Canadian • Lives in Canada • Born in Nov 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Breams Secretaries Limited is a mutual person.
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Wedlakes Limited
Breams Secretaries Limited is a mutual person.
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Boisdale Limited
Breams Secretaries Limited is a mutual person.
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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.
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Currencies Direct Limited
Breams Secretaries Limited is a mutual person.
Active
P137 Limited
Breams Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.21M
Increased by £788K (+6%)
Turnover
£1.18M
Decreased by £2.54M (-68%)
Employees
23
Increased by 9 (+64%)
Total Assets
£16.15M
Decreased by £1.77M (-10%)
Total Liabilities
-£17.09M
Decreased by £2.13M (-11%)
Net Assets
-£934K
Increased by £360K (-28%)
Debt Ratio (%)
106%
Decreased by 1.44% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Full Accounts Submitted
2 Months Ago on 6 Oct 2025
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Nov 2024
Yi Yao Details Changed
1 Year 3 Months Ago on 15 Aug 2024
Fady Hammal Appointed
1 Year 3 Months Ago on 15 Aug 2024
Erick James Georgiou Resigned
1 Year 3 Months Ago on 15 Aug 2024
Edouard Ringuet Resigned
1 Year 9 Months Ago on 1 Mar 2024
Erick James Georgiou Appointed
1 Year 9 Months Ago on 1 Mar 2024
David Lewin Resigned
1 Year 9 Months Ago on 1 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 30 October 2025 with no updates
Submitted on 4 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
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
Repayment History
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