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Companies House/Bourne/Company profile

POINT74 LIMITED

Active
06434424·incorporated 2007-11-22

POINT74 LIMITED is an active UK private limited company, incorporated on 22 November 2007 at Companies House (number 06434424; OpenRegistry canonical ID GB-06434424-point74-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,261 active companies registered in Bourne, Lincolnshire (postcode PE10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-11-22
Registered Address
FLOOR 2, 2 WEST STREET, BOURNE, LINCOLNSHIRE, PE10 9NE, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of POINT74 LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

POINT74 LIMITED has 1 person with significant control on file:

  • Lincolnshire Bidco Limited (United Kingdom reg. 160080161). Notified 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Mark Outterson Wood born 1965 resident in England, British national. Notified 2016-10-31. Ceased 2024-10-28.
    • Owns 25–50% of shares
  • Mr William Thomas Telford born 1980 resident in England, British national. Notified 2016-10-31. Ceased 2024-10-28.
    • Owns 25–50% of shares
  • Mr Samuel James Neal born 1979 resident in England, British national. Notified 2016-10-31. Ceased 2024-10-28.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Bourne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06434424.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.