Annual accounts
Micro Entity accounts
30/09/2027Filing deadline
Made up to 31/08/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/08/2025
POINTONE POS LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 107 Cheapside, London EC2V 6DN
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-16 with no updates
- 28/04/2026View PDF (1 pages)
Registered office address changed from Suite D, Wye House Langstone Busienss Park Langstone Newport NP18 2LH Wales to 107 Cheapside London EC2V 6DN on 2026-04-28
- 28/04/2026View PDF (1 pages)
Termination of appointment of Steven Leslie Rolfe as a secretary on 2026-04-23
- 28/04/2026View PDF (2 pages)
Appointment of Ms Else Christina Hamilton as a director on 2026-04-23
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
30/07/2027Filing deadline
Last statement 16/07/2026Due 30/07/2027
- Next statement date
- 16/07/2027
- Last statement dated
- 16/07/2026
Financial performance
The latest figures POINTONE POS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£185.60K2025
-2.46%vs 20242024: £190.29K
Total Assets
£143.01K2025
-46.97%vs 20242024: £269.69K
Cash in Bank
£131.002024
-99.79%vs 20232023: £63.30K
Total Liabilities
£-64.35K2025
-238.96%vs 20242024: £46.31K
Employees
212025
0vs 20242024: 21
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 46.97% on 2024. See the full financial analysis for POINTONE POS LTD.
The full financial record
Four ways through POINTONE POS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +330% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.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 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 21 | 0 |
| 2024 | 21 | -1 |
| 2023 | 22 | 0 |
| 2022 | 22 | 0 |
| 2021 | 22 | – |
Reported employee count decreased from 22 in 2021 to 21 in 2025. 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
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 04/08/2008–04/03/2024 | 6 | |
| Director | 23/04/2026–Present | 68 | |
| Secretary | 04/08/2008–23/04/2026 | 0 | |
| Director | 23/04/2026–Present | 71 | |
| Director | 04/08/2008–23/04/2026 | 5 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 04/08/2016–16/07/2020 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 7
- Since 28/04/2026
- Last 12 months
- 7
- Most recent filing
- 27/07/2026
- 2 months ago
What changed in the last year
- Confirmation statementLatest 27/07/2026
- Registered officeLatest 28/04/2026
- Officer changes (4)Latest 28/04/2026
Filing timeline
- 27/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-16 with no updates
- 28/04/2026View PDF (1 pages)
Registered office address changed from Suite D, Wye House Langstone Busienss Park Langstone Newport NP18 2LH Wales to 107 Cheapside London EC2V 6DN on 2026-04-28
- 28/04/2026View PDF (1 pages)
Termination of appointment of Steven Leslie Rolfe as a secretary on 2026-04-23
- 28/04/2026View PDF (2 pages)
Appointment of Ms Else Christina Hamilton as a director on 2026-04-23
- 28/04/2026View PDF (1 pages)
Current accounting period extended from 2026-08-31 to 2026-12-31
- 28/04/2026View PDF (1 pages)
Termination of appointment of Steven Leslie Rolfe as a director on 2026-04-23
- 28/04/2026View PDF (2 pages)
Appointment of Mr Nigel Bayles as a director on 2026-04-23
See when the next accounts and confirmation statement are due
Similar companies
499 UK companies are similar to POINTONE POS LTD, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
DELLI LIMITED
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- Activity
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- Company no.
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- Incorporated
- 04/12/2020
- Employees
- 29
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- Activity
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- Company no.
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- Incorporated
- 12/10/2004
- Employees
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COMPUFILE SYSTEMS LIMITED
ActiveThe Sussex Barn, Peper Harow Park, Godalming, Surrey GU8 6BQ
- Activity
- Other information technology service activities
- Company no.
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- Employees
- 22
CREATORIQ INTERNATIONAL LIMITED
ActiveSuite 2, Ground Floor, Templeback,10 Temple Back, Bristol BS1 6FL
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- Company no.
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QTM GLOBAL SERVICES LIMITED
Active4.07 Grosvenor House Central Park, Telford, Shropshire TF2 9TW
- Activity
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About POINTONE POS LTD
A short description of the company, written from its Companies House record.
POINTONE POS LTD is a private limited company registered in the United Kingdom, based in 107 Cheapside, London EC2V 6DN. Companies House classifies its business as Business and domestic software development. It has been on the register for 18 years 1 month.
The register currently records it as active. Its 2025 accounts report net assets of £185.60K and 21 employees.
POINTONE POS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records POINTONE POS LTD under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
POINTONE POS LTD is recorded as active on the Companies House register, and has been on it since 04/08/2008.
The most recent accounts Okredo holds cover 2025 and report net assets of £185.60K, total assets of £143.01K, cash in bank of £131.00 and total liabilities of £-64.35K.
The most recent document on the record is dated 27/07/2026: Confirmation statement made on 2026-07-16 with no updates, 2 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 30/07/2027.
Companies House lists 5 officers (2 currently in post) and 1 person with significant control (0 current).