6 POINT 6 LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2027-02-27 (in 9mo)
Last made up 2026-02-13
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one