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Point Bank Ltd

06006006

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

202 LIVERPOOL ROAD, LONDON, N1 1LE
Incorporated 22/11/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Sokratis Sokratous

director · Since 14/05/2019

DIRECTOR

CYPRIOT · CYPRUS · Age 51

Persons with Significant Control

Mr Michael Michaelides

75–100% shares

Cypriot · Cyprus · Age 70

202, Liverpool Road, London, N1 1LE

Notified 14/09/2021

Former PSCs

Mt Igor Kulenock

Ceased 14/05/2019

Mr Michael Michaelides

Ceased 01/07/2021

Mr Sokratis Sokratous

Ceased 14/09/2021

CompanyRankvs 14690+ SIC 64999 peers
43

Financial strength44th percentile among SIC peers · 11/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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14690Point Bank Ltd
43
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£29k

Working capital

Current Assets

—

Current Liabilities

£29k

-1avg. employees
Prepared with v2025.44.1 limited_company_frs_102_section_1a_v1_1_2 companies_house

EstimatesDerived

YearCurrent RatioImplied Profit
2023—-£5k
2022—-£8k
20200.11—

Derived from filed accounts. Not audited figures.