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Point74 Limited

06434424

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Floor 2 2 West Street, Bourne, PE10 9NE
Incorporated 22/11/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Samuel James Neal

director · Since 22/11/2007

SOFTWARE CONSULTANT

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Mark Outterson Wood

secretary · Since 22/11/2007

BRITISH · ENGLAND · Age 60

Also on 11 other boards

Mr William Thomas Telford

director · Since 22/11/2007

SOFTWARE CONSULTANT

BRITISH · ENGLAND · Age 46

Mr Mark Outterson Wood

director · Since 22/11/2007

MARKETING MANAGER

BRITISH · ENGLAND · Age 60

Also on 11 other boards

Mr Daniel Walton

director · Since 19/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Mr Robert John Sinclair

director · Since 10/02/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Mark Outterson Wood

director · Since 22/11/2007

British · England · Age 60

Mark Outterson Wood

secretary · Since 22/11/2007

British

Samuel James Neal

director · Since 22/11/2007

British · England · Age 47

William Thomas Telford

director · Since 22/11/2007

British · England · Age 46

Daniel Walton

director · Since 19/05/2025

British · England · Age 37

Robert John Sinclair

director · Since 10/02/2026

British · United Kingdom · Age 41

Persons with Significant Control

Lincolnshire Bidco Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 7 Swallow Street, London, W1B 4DE

Reg: 160080161 · Registrar Of England And Wales, Uk Companies House · Private Limited Company

Notified 28/10/2024

Former PSCs

Mr Mark Outterson Wood

Ceased 28/10/2024

Mr William Thomas Telford

Ceased 28/10/2024

Mr Samuel James Neal

Ceased 28/10/2024

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC (THE “LENDER�)

Created 25/03/2026Registered 27/03/2026
charge
satisfied

HSBC BANK PLC

Created 29/03/2010Registered 31/03/2010Satisfied 04/11/2024

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Floor 2 2 West Street
2026-06-04

FLOOR 2

post townBourne
2026-06-04

BOURNE

officer appointedWOOD, Mark Outterson
2026-06-04
officer appointedNEAL, Samuel James
2026-06-04
officer appointedSINCLAIR, Robert John
2026-06-04
officer appointedTELFORD, William Thomas
2026-06-04
officer appointedWALTON, Daniel
2026-06-04
officer appointedWOOD, Mark Outterson
2026-06-04

CompanyRankvs 111410+ SIC 62020 peers
69

Financial strength89th percentile among SIC peers · 22/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.31× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2023

Net Worth

£117k

Balance sheet strength

Cash

£249k

Cash in the bank

Net Current Assets

£208k

Working capital

Current Assets

£870k

Current Liabilities

£662k

Fixed Assets

£42k

Debtors

£621k

70avg. employees+4

Balance Sheet

Assets less current liabilities£250k
Signed by 2023-01-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20231.31-£216k
20223.39+£18k
20213.47+£31k
20202.42+£14k
20193.15+£44k
20181.66

Derived from filed accounts. Not audited figures.