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Epoints Rewards Limited

07453502

active
Private Limited Company
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

DANE END HOUSE MUNDEN ROAD, WARE, SG12 0LR
Incorporated 29/11/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63120
Web portals

Officers

Christopher Houry

secretary · Since 29/11/2010

Mr Bryan Scott Alan Duffy

director · Since 29/11/2010

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 34 other boards

Mr Matthew Norbury

director · Since 29/11/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Mr Christopher Robert Houry

director · Since 26/04/2013

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Persons with Significant Control

Mr Bryan Duffy

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

British · United Kingdom · Age 83

Dane End House, Munden Road, Ware, SG12 0LR

Notified 31/12/2024

Former PSCs

Mr Bryan Scott Alan Duffy

Ceased 14/12/2023

Bryan Duffy

Ceased 31/12/2024

Charges2 outstanding

Charge
satisfied

MBI MBO LTD

Created 31/12/2024Registered 09/01/2025Satisfied 24/02/2025
Charge
outstanding

TVB LOAN MANAGEMENT LIMITED

Created 24/03/2023Registered 27/03/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/10/2015Registered 27/10/2015

CompanyRankvs 20140+ SIC 63120 peers
65

Financial strength99th percentile among SIC peers · 25/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.9× · 6/20
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 strength25/25 pts

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

Employees14/15 pts

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

Liquidity6/20 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 31/03/2024

Net Worth

£1.3M

Balance sheet strength

Cash

£40k

Cash in the bank

Profit Before Tax

£137k

Bottom line earnings

Net Current Assets

-£39k

Working capital

Current Assets

£349k

Current Liabilities

£389k

Debtors

£309k

3avg. employees

Balance Sheet

Bank loans & overdrafts£160k
Assets less current liabilities£1.8M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20240.90+£103k
20232.55

Derived from filed accounts. Not audited figures.