Annual accounts
Audit Exemption Subsidiary accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
ACCESSPOINT GROUP HOLDINGS LIMITED
Active- 09903087Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 11-21 Paul Street, Shoreditch, London EC2A 4JU
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 21/09/2026View PDF (3 pages)
Confirmation statement made on 2026-09-12 with no updates
- 20/06/2026View PDF (2 pages)
Appointment of Mr Craig Cameron Mackay as a director on 2026-06-19
- 22/01/2026View PDF (8 pages)
Audit exemption subsidiary accounts made up to 2025-03-31
- 22/01/2026View PDF (133 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 12/09/2026
- Last statement dated
- 31/03/2025
Financial performance
The latest figures ACCESSPOINT GROUP HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£78.94K2023
166.89%vs 20222022: £29.58K
Total Assets
£362.62K2023
105.79%vs 20222022: £176.21K
Cash in Bank
£1.47K2023
-2.97%vs 20222022: £1.51K
Total Liabilities
£283.52K2023
93.75%vs 20222022: £146.33K
Employees
52023
-6vs 20222022: 11
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 105.79% on 2022. See the full financial analysis for ACCESSPOINT GROUP HOLDINGS LIMITED.
The full financial record
Four ways through ACCESSPOINT GROUP HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +1298% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 5 | -6 |
| 2022 | 11 | 0 |
| 2021 | 11 | – |
Reported employee count decreased from 11 in 2021 to 5 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 04/12/2023–26/06/2026 | 84 | |
| Director | 04/12/2023–05/06/2025 | 51 | |
| Director | 30/06/2025–Present | 125 | |
| Director | 04/12/2015–04/12/2023 | 7 | |
| Director | 19/06/2026–Present | 35 | |
| Director | 14/09/2026–Present | 30 | |
| Director | 30/06/2025–30/06/2025 | 44 | |
| Director | 15/08/2019–04/12/2023 | 7 | |
| Director | 04/12/2015–08/07/2025 | 7 | |
| Secretary | 04/12/2023–26/06/2026 | 0 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 04/12/2023–Present | 9 | |
| 06/04/2016–04/12/2023 | 7 | |
| 06/04/2016–Present | 7 | |
| 06/04/2016–15/08/2019 | 3 | |
| 15/08/2019–04/12/2023 | 0 | |
| 15/08/2019–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 63 Since 04/12/2015
- Last 12 months
- 6 -5 vs the year before
- Most recent filing
- 21/09/2026 less than a month ago
What changed in the last year
- Confirmation statementLatest 21/09/2026
- Officer changesLatest 20/06/2026
- Accounts filedLatest 22/01/2026
Filing timeline
- 21/09/2026View PDF (3 pages)
Confirmation statement made on 2026-09-12 with no updates
- 20/06/2026View PDF (2 pages)
Appointment of Mr Craig Cameron Mackay as a director on 2026-06-19
- 22/01/2026View PDF (8 pages)
Audit exemption subsidiary accounts made up to 2025-03-31
- 22/01/2026View PDF (133 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
- 29/12/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
- 29/12/2025View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/03/25
- 22/09/2025View PDF (5 pages)
Confirmation statement made on 2025-09-12 with updates
- 29/07/2025View PDF (2 pages)
Appointment of Mr Richard Last as a director on 2025-06-30
- 25/07/2025View PDF (1 pages)
Termination of appointment of Adrian Chamberlain as a director on 2025-06-30
- 08/07/2025View PDF (1 pages)
Termination of appointment of Victor James Van Der Poel as a director on 2025-07-08
- 08/07/2025View PDF (2 pages)
Appointment of Mr Adrian Chamberlain as a director on 2025-06-30
- 18/06/2025View PDF (1 pages)
Termination of appointment of Lucy Rebecca Dimes as a director on 2025-06-05
Showing 12 of 63 filings
See when the next accounts and confirmation statement are due
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About ACCESSPOINT GROUP HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
ACCESSPOINT GROUP HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 11-21 Paul Street, Shoreditch, London EC2A 4JU. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 10 years 9 months.
The register currently records it as active. Its 2023 accounts report net assets of £78.94K and 5 employees.
ACCESSPOINT GROUP HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does ACCESSPOINT GROUP HOLDINGS LIMITED do?
Companies House records ACCESSPOINT GROUP HOLDINGS LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is ACCESSPOINT GROUP HOLDINGS LIMITED still active?
ACCESSPOINT GROUP HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 04/12/2015.
What are ACCESSPOINT GROUP HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2023 and report net assets of £78.94K, total assets of £362.62K, cash in bank of £1.47K and total liabilities of £283.52K.
When did ACCESSPOINT GROUP HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 21/09/2026: Confirmation statement made on 2026-09-12 with no updates, less than a month ago.
When are ACCESSPOINT GROUP HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs ACCESSPOINT GROUP HOLDINGS LIMITED?
Companies House lists 10 officers (3 currently in post) and 6 people with significant control (3 current).