Points International (Uk) Limited

04309064

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLOOR 8, 71, LONDON, EC4V 4AY

Incorporated 23/10/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

62090

Other information technology service activities

Officers

Breams Secretaries Limited

secretary · Since 22/07/2020

Also on 133 other boards

Kenneth Harris

director · Since 30/06/2022

DIRECTOR

CANADIAN · CANADA · Age 44

Yi Yao

director · Since 01/03/2024

CHIEF FINANCIAL OFFICER

CANADIAN · CANADA · Age 49

Fady Hammal

director · Since 15/08/2024

SENIOR VICE PRESIDENT & GENERAL COUNSEL

CANADIAN · CANADA · Age 38

Persons with Significant Control

Former PSCs

Points International Ltd

Ceased 09/11/2017

Points.Com Inc

Ceased 22/07/2022