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
    Fertacz, Nina
    Individual (1 offspring)
    Officer
    2018-02-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Joubert, Jan Mechiel
    Director born in July 1983
    Individual (5 offsprings)
    Officer
    2016-04-12 ~ now
    OF - Director → CIF 0
    Mr Jan Mechiel Joubert
    Born in July 1983
    Individual (5 offsprings)
    Person with significant control
    2017-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

1POINTMANAGEMENT LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
177,506 GBP2022-04-30
51,929 GBP2021-04-30
Current Assets
29,243 GBP2022-04-30
35,775 GBP2021-04-30
Creditors
Current
-98,112 GBP2022-04-30
-10,955 GBP2021-04-30
Net Current Assets/Liabilities
-68,869 GBP2022-04-30
24,820 GBP2021-04-30
Total Assets Less Current Liabilities
108,637 GBP2022-04-30
76,749 GBP2021-04-30
Creditors
Non-current
-37,576 GBP2022-04-30
-42,419 GBP2021-04-30
Accrued Liabilities/Deferred Income
-114 GBP2021-04-30
Net Assets/Liabilities
71,061 GBP2022-04-30
34,216 GBP2021-04-30
Equity
71,061 GBP2022-04-30
34,216 GBP2021-04-30
Average Number of Employees
12021-05-01 ~ 2022-04-30
12020-05-01 ~ 2021-04-30

Related profiles found in government register
  • 1POINTMANAGEMENT LTD
    Info
    Registered number 10119195
    Collingham House 10-12 Gladstone Road, Wimbledon, London SW19 1QT
    Private Limited Company incorporated on 2016-04-12 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • 1POINTMANAGEMENT LTD
    S
    Registered number missing
    7, Isis Street, London, United Kingdom, SW18 3QL
    Companies Act
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 7 Isis Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    509 GBP2023-08-31
    Person with significant control
    2016-08-15 ~ 2018-07-10
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.