UK Companies House feature
75POINT3 LIMITED
Cash
£289K
-26.7% vs 2023
Net assets
£1M
-11.7% vs 2023
Employees
46
+4.5% vs 2023
Profit before tax
—
Period ending 2024-09-30
Profile
- Company number
- 04493724
- Status
- Active
- Incorporation
- 2002-07-24
- Last accounts made up
- 2024-09-30
- Account category
- GROUP
- Primary SIC
- 66190
- Hubs
- UK Fintech
Net assets
5-year trend · vs UK Fintech median
Accounts
5-year trend · latest 2024-09-30
| Metric | Trend | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | £557,828 | — | — | £393,522 | £288,592 | |
| Total assets less current liabilities | £1,583,427 | — | — | £1,743,250 | £1,523,212 | |
| Net assets | £1,436,371 | — | — | £1,669,449 | £1,474,237 | |
| Equity | £1,436,371 | £1,655,631 | £1,735,045 | £1,669,449 | £1,474,237 | |
| Average employees | 35 | — | — | 44 | 46 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Pritchett & Co Business Advisers Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Hamilton Allen Associates Limited · 100% held · England and Wales
- Dragon Investment Managers Ltd. · 100% held · England and Wales
Significant events
- “On 31 October 2024, Mr David Porter, a director of the company, resigned from the board. On the same date, Mr DP Jones, Ms TE Brookes, Ms EL Hall and Ms KJ Knight were appointed as directors. This event occurred after the reporting date and has no financial impact on the results for the year ended 30 September 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
7 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Stephen Allen | Secretary | 2002-08-12 | — | British |
| BONSALL, Mark Alexander | Director | 2013-04-12 | Jul 1974 | British |
| BROOKES, Tracy Elizabeth | Director | 2024-10-31 | Jan 1985 | British |
| HALL, Emma Louise | Director | 2024-10-31 | Apr 1984 | British |
| JONES, David Price | Director | 2024-11-01 | Mar 1973 | British |
| JONES, Stephen Allen | Director | 2002-08-12 | Jun 1963 | British |
| KNIGHT, Kimberley Jane | Director | 2024-10-31 | Dec 1983 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Irene Lesley | Nominee Secretary | 2002-07-24 | 2002-08-12 |
| BONSALL, Mark Alexander | Director | 2009-05-14 | 2010-06-22 |
| GOW, Jane Elizabeth | Director | 2009-06-01 | 2013-08-31 |
| JONES, Anthony Morris | Director | 2002-08-12 | 2019-12-06 |
| PORTER, David Hamilton | Director | 2002-08-12 | 2024-10-31 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 2002-07-24 | 2002-08-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Hamilton Porter | Individual | Significant influence | 2016-07-24 | Ceased 2024-10-30 |
| Mr Anthony Morris Jones | Individual | Significant influence | 2016-07-24 | Ceased 2020-05-01 |
| Mr Mark Alexander Bonsall | Individual | Significant influence | 2016-07-24 | Active |
| Mr Stephen Allen Jones | Individual | Shares 25–50% | 2016-07-24 | Active |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-27 | AA | accounts | accounts with accounts type group |
| 2025-01-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-11-11 | TM01 | officers | termination director company with name termination date |
| 2024-11-04 | AP01 | officers | appoint person director company with name date |
| 2024-11-04 | AP01 | officers | appoint person director company with name date |
| 2024-11-04 | AP01 | officers | appoint person director company with name date |
| 2024-11-04 | AP01 | officers | appoint person director company with name date |
| 2024-10-23 | SH02 | capital | capital alter shares subdivision |
| 2024-06-30 | AA | accounts | accounts with accounts type group |
| 2024-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-26 | AA | accounts | accounts with accounts type small |
| 2023-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-28 | AA | accounts | accounts with accounts type small |
| 2022-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-11 | AA | accounts | accounts with accounts type total exemption full |
| 2021-07-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-01-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-01-08 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory