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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
    LÜbker, Morten Wind
    Born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressRiverdale House, 21a High Street, Wheathampstead, Hertfordshire, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    690 GBP2022-11-30
    Person with significant control
    icon of calendar 2017-03-16 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Andersen, Flemming Viktor
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2020-06-02
    OF - Director → CIF 0
  • 2
    Elmqvist, Nicolai
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 3
    Farnham, Andrew Philip
    Director born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ 2017-09-26
    OF - Director → CIF 0
  • 4
    Gadegaard, Thomas Peter Juul
    Director born in January 1975
    Individual
    Officer
    icon of calendar 2017-03-16 ~ 2019-05-01
    OF - Director → CIF 0
parent relation
Company in focus

POINTVOUCHER LTD

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Debtors
Amounts falling due within one year
367,651 GBP2022-11-30
367,651 GBP2021-11-30
Cash at bank and in hand
-7,869 GBP2022-11-30
-7,869 GBP2021-11-30
Current Assets
359,782 GBP2022-11-30
359,782 GBP2021-11-30
Creditors
Amounts falling due within one year
-194,696 GBP2022-11-30
-194,696 GBP2021-11-30
Net Current Assets/Liabilities
165,086 GBP2022-11-30
165,086 GBP2021-11-30
Total Assets Less Current Liabilities
165,086 GBP2022-11-30
165,086 GBP2021-11-30
Creditors
Amounts falling due after one year
-2,975,736 GBP2022-11-30
-2,975,736 GBP2021-11-30
Net Assets/Liabilities
-2,810,612 GBP2022-11-30
-2,810,612 GBP2021-11-30
Equity
Called up share capital
500 GBP2022-11-30
500 GBP2021-11-30
Share premium
166,971 GBP2021-11-30
Retained earnings (accumulated losses)
-2,811,112 GBP2022-11-30
-2,978,083 GBP2021-11-30
Equity
-2,810,612 GBP2022-11-30
-2,810,612 GBP2021-11-30
Number of shares allotted
Class 1 ordinary share
500 shares2021-12-01 ~ 2022-11-30
Average Number of Employees
22021-12-01 ~ 2022-11-30
32020-12-01 ~ 2021-11-30

  • POINTVOUCHER LTD
    Info
    Registered number 10673501
    icon of addressRiverdale House, 21a High Street, Wheathampstead, Hertfordshire AL4 8BB
    PRIVATE LIMITED COMPANY incorporated on 2017-03-16 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-14
    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.