PINPOINT UK SOLUTIONS LTD
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Turnover
2-year trend · vs Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2025-05-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £0 | £175,000 | — | |
| Operating profit | -£937,000 | -£1,364,000 | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | — | — | — | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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 7 months versus 12 months prior. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As set out in accounting policy note 3.2 Going Concern, these financial statements have been prepared on a going concern basis, as the Directors have not identified any uncertainties or events that would cast significant doubt over the ability of the Company to continue as a going concern. Additionally, a letter of support from AM Holding Company ("the parent company") promises to provide sufficient funds to meet liabilities in the following twelve months has been provided. Given these circumstances, the Directors believe the Company has adequate resources to continue in operational existence for a period of twelve months from the approval of these financial statements.”
Significant events
- “The 2026 Middle East War has no significant impact on the anticipated future revenue streams of the company because none of the company's likely business is anticipated to be related to the middle east or directly related”
- “With effect from 1 January 2026 the functional currency of the Company changed from US dollars to pounds sterling. This was triggered by significant insurance business being transacted in the UK in pounds sterling and due to increased costs incurred in sterling as a result of that business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILLER, Grant John | Secretary | 2025-03-20 | — | — |
| BARDER, James Henry | Director | 2026-01-19 | Jul 1959 | British |
| MILLER, Grant John | Director | 2025-03-21 | Mar 1989 | British |
| POWELL, Darren Hanbury | Director | 2025-03-07 | Feb 1970 | British,Irish |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARDER, George | Director | 2025-03-20 | 2025-12-08 |
| BARDER, Shevawn Bernadette | Director | 2024-05-31 | 2025-12-08 |
| BARDER, Simon Hugh | Director | 2024-05-31 | 2025-12-08 |
| HARMAN, Christopher Gill | Director | 2025-10-22 | 2026-05-20 |
| POWELL, Darren Hanbury | Director | 2025-03-08 | 2026-06-22 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-07-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-07-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-07-11 | AA | accounts | Accounts with accounts type full | |
| 2026-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-22 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-22 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-17 | CH01 | officers | Change person director company with change date | |
| 2026-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-04 | AA | accounts | Accounts with accounts type full | |
| 2026-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-05 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-17 | CH01 | officers | Change person director company with change date | |
| 2025-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-21 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 5
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.