UK Companies House feature
6 POINT 6 LIMITED
Profile
- Company number
- 07946687
- Status
- Active
- Incorporation
- 2012-02-13
- Last accounts made up
- 2024-08-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “During the year, the entire shareholding of Point Topco Limited, the Company's former ultimate parent, including the Company's shares, was acquired by Accenture (UK) Limited.”
- “During October 2024, the Board of Accenture (UK) Limited (intermediate parent of the Company), has signed off on the plans to integrate the Company's trade and most of its assets and liabilities into Accenture (UK) Limited and the wider Accenture Group. As at the signing of these financial statements, this process has started.”
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
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERNANDES, Malcolm Joseph | Director | 2023-12-29 | Mar 1973 | British |
| NEWTON, Gareth John | Director | 2023-12-29 | May 1969 | British |
| SIMPSON, Derek Boyd | Director | 2023-12-29 | Dec 1961 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYRNE, Patrick Michael | Director | 2018-01-10 | 2023-12-29 |
| LAMB, Edward Alexander | Director | 2018-01-10 | 2018-11-16 |
| MCCANN, Alistair Edward John | Director | 2023-02-28 | 2023-12-29 |
| PORTER, Christopher David, Mr. | Director | 2012-02-13 | 2023-02-28 |
| SCOTT, James William | Director | 2018-01-10 | 2021-04-23 |
| VICKERS, Jeremy Steven | Director | 2015-03-01 | 2023-02-28 |
| WEBB, David Anthony | Director | 2012-02-13 | 2023-12-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Accenture (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-05-30 | Active |
| 6 Point 6 Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-05-29 | Ceased 2025-05-30 |
| Mr Christopher David Porter | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2018-05-29 |
| Mr David Anthony Webb | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2018-05-29 |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | AD01 | address | change registered office address company with date old address new address |
| 2026-05-08 | RESOLUTIONS | resolution | resolution |
| 2026-02-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-27 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-25 | AA | accounts | accounts with accounts type full |
| 2025-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-06 | AA01 | accounts | change account reference date company current extended |
| 2024-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-01-09 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2024-01-09 | PARENT_ACC | accounts | legacy |
| 2024-01-09 | GUARANTEE2 | other | legacy |
| 2024-01-09 | AGREEMENT2 | other | legacy |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2024-01-02 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
14.6
COLD
/ 100
- Filings velocity 58
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
Risk penalty: −15
- 7 filing(s) in last 12 months
- Insolvency history on file