ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Springpoint Holding Limited

Springpoint Holding Limited is an active company incorporated on 6 July 2023 with the registered office located in Fareham, Hampshire. Springpoint Holding Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14985284
Private limited company
Age
2 years 3 months
Incorporated 6 July 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 1 year 3 months 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 (11 months remaining)
Address
C/O Aztec Financial Services (Uk) Ltd
Forum 4, Solent Business Park
Whiteley
Hampshire
PO15 7AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Jun 1961
Director • Norwegian • Lives in UK • Born in Mar 1974
Director • British • Lives in England • Born in Feb 1978
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
HV Invest Eta Limited
Nikolay Ranguelov Iankov, Aztec Financial Services (UK) Limited, and 1 more are mutual people.
Active
Ara Initial Limited
Aztec Financial Services (UK) Limited and James Ronald Whittingham are mutual people.
Active
DP Aircraft UK Limited
Aztec Financial Services (UK) Limited and James Ronald Whittingham are mutual people.
Active
KSKI UK Holdco Ltd
Aztec Financial Services (UK) Limited and James Ronald Whittingham are mutual people.
Active
KSKI UK Sub Limited
Aztec Financial Services (UK) Limited and James Ronald Whittingham are mutual people.
Active
KSKI UK Parent Ltd
Aztec Financial Services (UK) Limited and James Ronald Whittingham are mutual people.
Active
Amalfi Co 2 Ltd
Aztec Financial Services (UK) Limited and James Ronald Whittingham are mutual people.
Active
Amalfi Co 6 Ltd
Aztec Financial Services (UK) Limited and James Ronald Whittingham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.38M
Increased by £5.89M (+1187%)
Turnover
£102.75M
Increased by £7.34M (+8%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£6.38M
Decreased by £588.83M (-99%)
Total Liabilities
-£6.1M
Increased by £6.06M (+14778%)
Net Assets
£282K
Decreased by £594.89M (-100%)
Debt Ratio (%)
96%
Increased by 95.57% (+1387482%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
5 Months Ago on 13 May 2025
James Ronald Whittingham Resigned
11 Months Ago on 21 Nov 2024
Mr Pål Magnus Reed Appointed
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 31 May 2024
Accounting Period Shortened
1 Year 5 Months Ago on 9 May 2024
Accounting Period Extended
2 Years 3 Months Ago on 6 Jul 2023
Incorporated
2 Years 3 Months Ago on 6 Jul 2023
Get Credit Report
Discover Springpoint Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 11 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 13 May 2025
Appointment of Mr Pål Magnus Reed as a director on 21 November 2024
Submitted on 29 Nov 2024
Termination of appointment of James Ronald Whittingham as a director on 21 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 11 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 31 May 2024
Statement of capital on 28 May 2024
Submitted on 28 May 2024
Statement by Directors
Submitted on 28 May 2024
Resolutions
Submitted on 28 May 2024
Solvency Statement dated 22/05/24
Submitted on 28 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year