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Point74 Limited

Point74 Limited is an active company incorporated on 22 November 2007 with the registered office located in Bourne, Lincolnshire. Point74 Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06434424
Private limited company
Age
18 years
Incorporated 22 November 2007
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 2 November 2025 (2 months ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Floor 2 2 West Street
Bourne
Lincolnshire
PE10 9NE
United Kingdom
Address changed on 28 Nov 2024 (1 year 1 month ago)
Previous address was Aisby Manor Aisby Grantham NG32 3NF
Telephone
01778252074
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1988
Director • Software Consultant • British • Lives in England • Born in Jun 1980
Director • Software Consultant • British • Lives in England • Born in May 1979
Director • Marketing Manager • British • Lives in England • Born in Oct 1965
Lincolnshire Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lincolnshire Topco Limited
Mark Outterson Wood, Samuel James Neal, and 1 more are mutual people.
Active
Lincolnshire Bidco Limited
Mark Outterson Wood, Samuel James Neal, and 1 more are mutual people.
Active
Lincolnshire Midco Limited
Mark Outterson Wood and Daniel Walton are mutual people.
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
£2.33M
Increased by £2.08M (+835%)
Turnover
£4.38M
Increased by £4.38M (%)
Employees
77
Increased by 7 (+10%)
Total Assets
£3.89M
Increased by £2.97M (+326%)
Total Liabilities
-£5.49M
Increased by £4.69M (+590%)
Net Assets
-£1.6M
Decreased by £1.72M (-1464%)
Debt Ratio (%)
141%
Increased by 54.08% (+62%)
Latest Activity
Small Accounts Submitted
28 Days Ago on 8 Dec 2025
Confirmation Submitted
2 Months Ago on 3 Nov 2025
Mr Daniel Walton Appointed
7 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 28 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 4 Nov 2024
Lincolnshire Bidco Limited (PSC) Appointed
1 Year 2 Months Ago on 28 Oct 2024
Mark Outterson Wood (PSC) Resigned
1 Year 2 Months Ago on 28 Oct 2024
William Thomas Telford (PSC) Resigned
1 Year 2 Months Ago on 28 Oct 2024
Samuel James Neal (PSC) Resigned
1 Year 2 Months Ago on 28 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Dec 2025
Confirmation statement made on 2 November 2025 with no updates
Submitted on 3 Nov 2025
Statement of capital on 1 August 2025
Submitted on 1 Aug 2025
Statement by Directors
Submitted on 1 Aug 2025
Solvency Statement dated 31/07/25
Submitted on 1 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Daniel Walton as a director on 19 May 2025
Submitted on 29 May 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 28 Nov 2024
Registered office address changed from Aisby Manor Aisby Grantham NG32 3NF to Floor 2 2 West Street Bourne Lincolnshire PE10 9NE on 28 November 2024
Submitted on 28 Nov 2024
Repayment History
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