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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Sokratous, Sokratis
    Born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Mr Michael Michaelides
    Born in September 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Kulenok, Igor
    Businessman born in April 1964
    Individual
    Officer
    icon of calendar 2011-07-07 ~ 2019-05-14
    OF - Director → CIF 0
    Mt Igor Kulenock
    Born in April 1964
    Individual
    Person with significant control
    icon of calendar 2016-07-04 ~ 2019-05-14
    PE - Has significant influence or controlCIF 0
  • 2
    Pacifici, Alfio
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-01-02 ~ 2011-02-21
    OF - Director → CIF 0
  • 3
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (61 offsprings)
    Officer
    icon of calendar 2009-11-22 ~ 2010-01-02
    OF - Director → CIF 0
  • 4
    Mr Sokratis Sokratous
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-07-01 ~ 2021-09-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Bordeianu, Ion
    Businessman born in November 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-14 ~ 2011-07-07
    OF - Director → CIF 0
  • 6
    Mr Michael Michaelides
    Born in September 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-05-14 ~ 2021-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    icon of address11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2006-11-22 ~ 2009-11-22
    PE - Director → CIF 0
  • 8
    UK COMPANY SECRETARIES LTD - now
    icon of address11, Church Road, Great Bookham, Surrey, England
    Active Corporate (3 parents, 216 offsprings)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2006-11-22 ~ 2016-05-26
    PE - Secretary → CIF 0
parent relation
Company in focus

POINT BANK LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Creditors
Amounts falling due within one year
-29,056 GBP2025-02-28
-28,426 GBP2024-02-28
Net Current Assets/Liabilities
-29,056 GBP2025-02-28
-28,426 GBP2024-02-28
Equity
Called up share capital
1,000 GBP2025-02-28
1,000 GBP2024-02-28
Retained earnings (accumulated losses)
-30,056 GBP2025-02-28
-29,426 GBP2024-02-28
Equity
-29,056 GBP2025-02-28
-28,426 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28
Intangible Assets - Gross Cost
Net goodwill
39,322 GBP2025-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
39,322 GBP2025-02-28
Other Creditors
Amounts falling due within one year
29,056 GBP2025-02-28
28,426 GBP2024-02-28

  • POINT BANK LTD
    Info
    Registered number 06006006
    icon of address202 Liverpool Road, London N1 1LE
    PRIVATE LIMITED COMPANY incorporated on 2006-11-22 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.