6 POINT 6 LIMITED
Get an alert when 6 POINT 6 LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£6.1M
Latest balance sheet
Net assets
£27M
Equity attributable
Employees
364
Average over period
Profit before tax
£11M
Period ending 2024-08-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Currently in liquidation
Companies House records this company as currently in an insolvency process — any figures shown predate or sit within it.
-
Insolvency history on file
Companies House holds prior insolvency events for this company. Detail and outcome on the official register.
-
Annual accounts overdue
Due 2026-05-31.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-08-31
| Metric | Trend | 2023-02-28 | 2024-08-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £46,308,000 | £100,416,000 | — | |
| Operating profit | £5,607,000 | £10,451,000 | — | |
| Profit before tax | £5,607,000 | £10,576,000 | — | |
| Net profit | £6,089,000 | £6,363,000 | — | |
| Cash | £3,353,000 | £6,094,000 | — | |
| Total assets less current liabilities | £20,422,000 | £26,785,000 | — | |
| Net assets | £20,422,000 | £26,785,000 | — | |
| Equity | £20,422,000 | £26,785,000 | — | |
| Average employees | 245 | 364 | — | |
| Wages | £21,212,000 | £53,641,000 | — | |
| Directors' remuneration | £797,000 | £491,000 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 18 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-02-28 | 2024-08-31 |
|---|---|---|---|
| Operating margin | 12.1% | 10.4% | |
| Net margin | 13.1% | 6.3% | |
| Return on capital employed | 27.5% | 39.0% | |
| Current ratio | 3.89x | 3.94x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed in last accounts
“At the time of approving the financial statements, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “During the year, the entire shareholding of Point Topco Limited, the Company's former ultimate parent, including the Company's shares, was acquired by Accenture (UK) Limited.”
- “During October 2024, the Board of Accenture (UK) Limited (intermediate parent of the Company), has signed off on the plans to integrate the Company's trade and most of its assets and liabilities into Accenture (UK) Limited and the wider Accenture Group. As at the signing of these financial statements, this process has started.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERNANDES, Malcolm Joseph | Director | 2023-12-29 | Mar 1973 | British |
| NEWTON, Gareth John | Director | 2023-12-29 | May 1969 | British |
| SIMPSON, Derek Boyd | Director | 2023-12-29 | Dec 1961 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYRNE, Patrick Michael | Director | 2018-01-10 | 2023-12-29 |
| LAMB, Edward Alexander | Director | 2018-01-10 | 2018-11-16 |
| MCCANN, Alistair Edward John | Director | 2023-02-28 | 2023-12-29 |
| PORTER, Christopher David, Mr. | Director | 2012-02-13 | 2023-02-28 |
| SCOTT, James William | Director | 2018-01-10 | 2021-04-23 |
| VICKERS, Jeremy Steven | Director | 2015-03-01 | 2023-02-28 |
| WEBB, David Anthony | Director | 2012-02-13 | 2023-12-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Accenture (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-05-30 | Active |
| 6 Point 6 Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-05-29 | Ceased 2025-05-30 |
| Mr Christopher David Porter | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2018-05-29 |
| Mr David Anthony Webb | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2018-05-29 |
Filing timeline
Last 20 of 97 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-05-08 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-25 | AA | accounts | Accounts with accounts type full | |
| 2025-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-06 | AA01 | accounts | Change account reference date company current extended | |
| 2024-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-09 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2024-01-09 | PARENT_ACC | accounts | Legacy | |
| 2024-01-09 | GUARANTEE2 | other | Legacy | |
| 2024-01-09 | AGREEMENT2 | other | Legacy | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-02 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.