UK Companies House feature
POINTS INTERNATIONAL (UK) LIMITED
Profile
- Company number
- 04309064
- Status
- Active
- Incorporation
- 2001-10-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least twelve months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “In December 2023, General Atlantic entered into a definitive agreement to purchase outstanding shares from existing shareholders for an indirect majority stake in Plusgrade Inc. The transaction closed on March 1, 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BREAMS SECRETARIES LIMITED | Corporate Secretary | 2020-07-22 | — | — |
| HAMMAL, Fady | Director | 2024-08-15 | Aug 1987 | Canadian |
| HARRIS, Kenneth | Director | 2022-06-30 | Aug 1981 | Canadian |
| YAO, Yi | Director | 2024-03-01 | Nov 1976 | Canadian |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEWCHUN, Marc | Secretary | 2008-08-14 | 2013-03-28 |
| BREAMS REGISTRARS AND NOMINEES LIMITED | Corporate Nominee Secretary | 2001-10-23 | 2008-08-14 |
| BARNARD, Christopher John Douglas | Director | 2002-07-09 | 2022-06-30 |
| DÉCARY, Alexandre | Director | 2022-06-30 | 2023-03-29 |
| GEORGIOU, Erick James | Director | 2024-03-01 | 2024-08-15 |
| GEORGIOU, Erick James | Director | 2018-04-02 | 2022-06-30 |
| KORMAN, Eric | Director | 2003-09-16 | 2008-06-11 |
| LEWIN, David | Director | 2022-06-30 | 2024-03-01 |
| MACLEAN, Robert | Director | 2003-09-16 | 2022-06-30 |
| RINGUET, Edouard | Director | 2023-04-27 | 2024-03-01 |
| BREAMS CORPORATE SERVICES | Corporate Nominee Director | 2001-10-23 | 2002-07-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Points.Com Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-01 | Ceased 2022-07-22 |
| Points International Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-09 | Ceased 2017-11-09 |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2024-12-16 | AA | accounts | accounts with accounts type full |
| 2024-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-07 | CH01 | officers | change person director company with change date |
| 2024-11-07 | AP01 | officers | appoint person director company with name date |
| 2024-08-22 | TM01 | officers | termination director company with name termination date |
| 2024-03-07 | AP01 | officers | appoint person director company with name date |
| 2024-03-07 | AP01 | officers | appoint person director company with name date |
| 2024-03-07 | TM01 | officers | termination director company with name termination date |
| 2024-03-07 | TM01 | officers | termination director company with name termination date |
| 2024-02-12 | AA | accounts | accounts with accounts type full |
| 2023-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-19 | AP01 | officers | appoint person director company with name date |
| 2023-05-19 | TM01 | officers | termination director company with name termination date |
| 2022-11-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-11 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2022-11-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-08-18 | TM01 | officers | termination director company with name termination date |
| 2022-08-18 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.