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EPOINTS REWARDS LIMITED

Active
07453502·incorporated 2010-11-29

EPOINTS REWARDS LIMITED is an active UK private limited company, incorporated on 29 November 2010 at Companies House (number 07453502; OpenRegistry canonical ID GB-07453502-epoints-rewards-limited). Sophymarine's OpenRegistry classifies it under SIC 63120 (Web portals), one of 8,285 active UK entities in that code and one of 2,550 active companies registered in Ware, Hertfordshire (postcode SG12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-29
Registered Address
DANE END HOUSE MUNDEN ROAD, DANE END, WARE, HERTFORDSHIRE, SG12 0LR
SIC
63120 — Web portals
Country of origin
United Kingdom

Directors

Search directors of EPOINTS REWARDS LIMITED

Shareholders

Look up shareholders of EPOINTS REWARDS LIMITED

Financials

Check financials of EPOINTS REWARDS LIMITED

Filings

Check filing history of EPOINTS REWARDS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Mortgages and charges

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

Persons with significant control

EPOINTS REWARDS LIMITED has 1 person with significant control on file:

  • Mr Bryan Duffy born 1943 resident in United Kingdom, British national. Notified 2024-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Bryan Scott Alan Duffy born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-14.
    • Has significant influence or control
  • Bryan Duffy (United Kingdom reg. 01223701). Notified 2020-12-23. Ceased 2024-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EPOINTS REWARDS LIMITED has previously traded as:

  • WEBEPOINTS.COM LIMITED (until 2013-05-13)

Similar UK companies

Other companies registered under SIC 63120 (Web portals):

Other companies registered in Ware:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07453502.

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