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Companies House/London/Company profile

POINTS INTERNATIONAL (UK) LIMITED

Active
04309064·incorporated 2001-10-23

POINTS INTERNATIONAL (UK) LIMITED is an active UK private limited company, incorporated on 23 October 2001 at Companies House (number 04309064; OpenRegistry canonical ID GB-04309064-points-international-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-10-23
Registered Address
FLOOR 8, 71, QUEEN VICTORIA STREET, LONDON, EC4V 4AY, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Points International Ltd. Notified 2017-11-09. Ceased 2017-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Points.Com Inc (Canada reg. 1361236-8). Notified 2022-01-01. Ceased 2022-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-10-30. Ceased 2017-11-09.
  • (unnamed). Notified 2022-02-07. Ceased 2022-02-07.

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