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Epoints Rewards Limited

Epoints Rewards Limited is an active company incorporated on 29 November 2010 with the registered office located in Ware, Hertfordshire. Epoints Rewards Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07453502
Private limited company
Age
14 years
Incorporated 29 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Dane End House Munden Road
Dane End
Ware
Hertfordshire
SG12 0LR
Same address for the past 9 years
Telephone
07500886077
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1943
Secretary • Director • Finance Director • British • Lives in UK • Born in Jul 1977
Director • British • Lives in UK • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Instant Access Technologies Limited
Mr Bryan Scott Alan Duffy, Christopher Robert Houry, and 1 more are mutual people.
Active
Mbi Mbo Limited
Mr Bryan Scott Alan Duffy is a mutual person.
Active
Slovar Limited
Mr Bryan Scott Alan Duffy is a mutual person.
Active
CRH Capital Ltd
Christopher Robert Houry is a mutual person.
Active
Vip Rewards Hub Limited
Mr Bryan Scott Alan Duffy is a mutual person.
Active
Q4ME Limited
Mr Bryan Scott Alan Duffy is a mutual person.
Active
Were Tanning Limited
Christopher Robert Houry is a mutual person.
Active
CTL Technologies Limited
Mr Bryan Scott Alan Duffy is a mutual person.
Dissolved
Brands
Each Person
Each Person is a recognition and rewards platform that aims to improve employee engagement and wellbeing.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£39.8K
Decreased by £357.48K (-90%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.22M
Decreased by £76.52K (-3%)
Total Liabilities
-£922.03K
Decreased by £179.14K (-16%)
Net Assets
£1.3M
Increased by £102.62K (+9%)
Debt Ratio (%)
41%
Decreased by 6.41% (-13%)
Latest Activity
Mr Bryan Duffy (PSC) Details Changed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Charge Satisfied
6 Months Ago on 24 Feb 2025
Bryan Duffy (PSC) Resigned
8 Months Ago on 31 Dec 2024
Bryan Duffy (PSC) Appointed
8 Months Ago on 31 Dec 2024
Mbi Mbo Ltd (PSC) Details Changed
8 Months Ago on 31 Dec 2024
New Charge Registered
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Small Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Get Credit Report
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Documents
Change of details for Mr Bryan Duffy as a person with significant control on 21 July 2025
Submitted on 22 Jul 2025
Notification of Bryan Duffy as a person with significant control on 31 December 2024
Submitted on 1 Jul 2025
Cessation of Bryan Duffy as a person with significant control on 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 2 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 2 May 2025
Change of details for Mbi Mbo Ltd as a person with significant control on 31 December 2024
Submitted on 4 Mar 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 4 Mar 2025
Satisfaction of charge 074535020003 in full
Submitted on 24 Feb 2025
Registration of charge 074535020003, created on 31 December 2024
Submitted on 9 Jan 2025
Confirmation statement made on 10 July 2024 with no updates
Submitted on 22 Jul 2024
Repayment History
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