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The Five Points Group Ltd

13193651

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

61 Mare Street, London, E8 4RG
Incorporated 10/02/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Edward Mason

director · Since 10/02/2021

British · United Kingdom · Age 55

Steven Allison

director · Since 07/03/2021

British · England · Age 56

Michael John Nicholas

director · Since 07/03/2021

British · England · Age 57

Persons with Significant Control

Mr Edward Mason

25–50% shares
25–50% votes

British · United Kingdom · Age 55

61, Mare Street, London, E8 4RG

Notified 10/02/2021

Charges1 outstanding

Charge
outstanding

EDWARD MASON

Created 14/02/2023Registered 03/03/2023

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line161 Mare Street
2026-05-10

61 MARE STREET

post townLondon
2026-05-10

LONDON

officer appointedALLISON, Steven
2026-05-10
officer appointedMASON, Edward
2026-05-10
officer appointedNICHOLAS, Michael John
2026-05-10

CompanyRankvs 13656+ SIC 64209 peers
48

Financial strength59th percentile among SIC peers · 15/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 4.31× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength15/25 pts

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

Employees3/15 pts

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

Liquidity20/20 pts

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

Longevity5/15 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 31/12/2024

Net Worth

£5k

Balance sheet strength

Cash

£268k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£1.5M

Current Liabilities

£358k

Fixed Assets

£96k

Debtors

£1.3M

0avg. employees-5

Balance Sheet

Assets less current liabilities£1.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20244.31+£164
20233.64+£0
202118.46

Derived from filed accounts. Not audited figures.

Filing History30 filings

Confirmation statement

confirmation statement with updates

17/02/202629 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/202511 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/202529 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202410 pages · PDF
RESOLUTIONS

resolution

27/06/20241 page · PDF
Shares allotted

capital allotment shares

25/06/20243 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/202428 pages · PDF
Director details changed

change person director company with change date

16/02/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202310 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/202328 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/03/202341 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202210 pages · PDF
DISS40

gazette filings brought up to date

04/05/20221 page · PDF
GAZ1

gazette notice compulsory

03/05/20221 page · PDF
Confirmation statement

confirmation statement with updates

27/04/202228 pages · PDF
MA

memorandum articles

16/08/202120 pages · PDF
RESOLUTIONS

resolution

16/08/20212 pages · PDF
RESOLUTIONS

resolution

16/08/20212 pages · PDF
RESOLUTIONS

resolution

16/08/20212 pages · PDF
Shares allotted

capital allotment shares

09/07/20213 pages · PDF
Accounts date changed

change account reference date company current shortened

22/06/20211 page · PDF
Shares allotted

capital allotment shares

22/04/20213 pages · PDF
MA

memorandum articles

19/04/202120 pages · PDF
RESOLUTIONS

resolution

19/04/20212 pages · PDF
MA

memorandum articles

19/04/202120 pages · PDF
RESOLUTIONS

resolution

16/04/20212 pages · PDF
Director appointed

appoint person director company with name date

18/03/20212 pages · PDF
Director appointed

appoint person director company with name date

18/03/20212 pages · PDF
PSC changed

change to a person with significant control

18/03/20212 pages · PDF
Incorporated

incorporation company

10/02/202110 pages · PDF