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Ponto UK Limited

Ponto UK Limited is an active company incorporated on 15 November 2021 with the registered office located in London, City of London. Ponto UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13743125
Private limited company
Age
4 years
Incorporated 15 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (1 year ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (12 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Of Staff • American,german • Lives in United States • Born in Mar 1998
Director • Chief Financial Officer • Italian • Lives in United States • Born in Oct 1955
Director • American • Lives in United States • Born in Jul 1972
Director • Chief Executive Officer • American • Lives in United States • Born in Oct 1997
Director • United States • Lives in Usa • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£56.01K
Increased by £7.84K (+16%)
Total Liabilities
-£17.73K
Increased by £7.14K (+67%)
Net Assets
£38.28K
Increased by £702 (+2%)
Debt Ratio (%)
32%
Increased by 9.66% (+44%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
William Haering Resigned
4 Months Ago on 20 Jun 2025
John Dougherty Resigned
7 Months Ago on 1 Apr 2025
Karen Wendel Appointed
7 Months Ago on 1 Apr 2025
Matthew Gardner Appointed
7 Months Ago on 1 Apr 2025
Claudio Cornali Resigned
7 Months Ago on 1 Apr 2025
John Dougherty Resigned
7 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
2 Years Ago on 14 Nov 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Jul 2025
Termination of appointment of John Dougherty as a director on 1 April 2025
Submitted on 7 Jul 2025
Termination of appointment of Claudio Cornali as a director on 1 April 2025
Submitted on 7 Jul 2025
Appointment of Matthew Gardner as a director on 1 April 2025
Submitted on 7 Jul 2025
Appointment of Karen Wendel as a director on 1 April 2025
Submitted on 7 Jul 2025
Termination of appointment of John Dougherty as a secretary on 1 April 2025
Submitted on 7 Jul 2025
Termination of appointment of William Haering as a director on 20 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Jun 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 14 Nov 2023
Repayment History
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