Company information:
Spark Advisory Partners Limited (No: 03191370)
Address: 5 ST. JOHN'S LANE, LONDON, EC1M 4BH
Status: Active
Incorporated: 26-Apr-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Apr-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: NEIL RICHARD BALDWIN ( DOB: Feb-1963 From: Feb-2012 )
Current Director: ANDREW DAVID NORMAN BETTON ( DOB: Apr-1971 From: Aug-2003 )
Current Director: MARK DAVID BRADY ( DOB: Sep-1961 From: Feb-2012 )
Current Director: MATTHEW JAMES DAVIS ( DOB: Mar-1970 From: Feb-2012 )
Current Secretary: ANDREW DAVID NORMAN BETTON ( From: May-2011 )
Resigned Director: CHARLES RICHARD BERRY ( From: Dec-2004 To: Feb-2006 )
Resigned Director: ANDREW BRUCE CARRUTHERS ( DOB: Nov-1966 From: Jun-1998 To: Nov-2011 )
Resigned Director: RICHARD JAMES COMPTON BURNETT ( From: Jan-1997 To: Jun-2001 )
Resigned Director: BRUNO DANIEL GEOFFREY DELACAVE ( From: Mar-2002 To: Jul-2003 )
Resigned Director: MIRIAM VALERIE GREENWOOD ( DOB: Apr-1954 From: Feb-2012 To: Jan-2020 )
Resigned Director: HARALD TORBJORN GABRIEL JAKOB KINDE ( DOB: Oct-1958 From: Apr-1999 To: Sep-2000 )
Resigned Director: ALASTAIR JOHN NAISBITT KING ( DOB: Nov-1968 From: Jun-2001 To: Feb-2002 )
Resigned Director: JAYESH RAMESH PATEL ( DOB: Jul-1969 From: Jun-2000 To: Nov-2013 )
Resigned Director: JOEL DARREN PLASCO ( DOB: Jan-1971 From: Nov-2000 To: Jan-2004 )
Resigned Director: NATHANIEL PHILIP VICTOR JAMES ROTHSCHILD ( DOB: Jul-1971 From: Oct-1999 To: Sep-2000 )
Resigned Director: THOMAS GEOFFREY SACKVILLE ( DOB: Oct-1950 From: Jan-1997 To: Sep-2000 )
Resigned Director: THOMAS ALFRED TEICHMAN ( DOB: Nov-1947 From: Apr-1996 To: Nov-2011 )
Resigned Director: MICHAEL KEITH WHITAKER ( DOB: Nov-1954 From: Nov-2000 To: Apr-2009 )
Resigned Director: SEAN CHRISTOPHER WYNDHAM-QUIN ( DOB: Jul-1980 From: Feb-2012 To: Oct-2017 )
Resigned Secretary: ANDREW DAVID NORMAN BETTON ( DOB: Apr-1971 From: Aug-2003 To: Jul-2008 )
Resigned Secretary: SUSANNA ELIZABETH GENEVIEVE FREEMAN ( From: Feb-2002 To: Aug-2003 )
Resigned Secretary: ALASTAIR JOHN NAISBITT KING ( DOB: Nov-1968 From: Jun-2001 To: Feb-2002 )
Resigned Secretary: JOEL PLASCO ( From: Sep-2000 To: Oct-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1996 To: Apr-1996 )
Resigned Secretary: MARK TEICHMAN ( DOB: Jun-1962 From: Apr-1996 To: Sep-2000 )
Resigned Secretary: NGHI THUY TRAN ( From: Jan-2010 To: May-2011 )
Persons of Significant Control:
Spark Aph Limited, 5 St. John's Lane, London, EC1M 4BH, England: Ownership of shares – 75% or more (Notified: 2016-04-12)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | 2024-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 348,993 | 425,047 | 300,341 | 341,527 | 348993.0,425047.0,300341.0,341527.0 |
| Fixed assets / Property, plant and equipment | 16,215 | 11,631 | 7,990 | 4,958 | 16215.0,11631.0,7990.0,4958.0 |
| Fixed assets / Investments, fixed assets | 332,778 | 413,416 | 292,351 | 336,569 | 332778.0,413416.0,292351.0,336569.0 |
| Current assets | 2,665,871 | 2,000,546 | 1,901,358 | 5,432,706 | 2665871.0,2000546.0,1901358.0,5432706.0 |
| Current assets / Debtors | 831,813 | 636,036 | 1,003,547 | 829,104 | 831813.0,636036.0,1003547.0,829104.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 525,096 | 313,506 | 745,116 | 603,077 | 525096.0,313506.0,745116.0,603077.0 |
| Current assets / Debtors / Amounts owed by group undertakings | 196,178 | 168,920 | 121,611 | 71,274 | 196178.0,168920.0,121611.0,71274.0 |
| Current assets / Debtors / Prepayments and accrued income | 64,314 | 68,664 | 64,253 | 42,368 | 64314.0,68664.0,64253.0,42368.0 |
| Current assets / Cash at bank and on hand | 1,834,058 | 1,364,510 | 897,811 | 4,603,602 | 1834058.0,1364510.0,897811.0,4603602.0 |
| Net current assets (liabilities) | 1,602,597 | 1,193,731 | 1,179,916 | 2,915,719 | 1602597.0,1193731.0,1179916.0,2915719.0 |
| Total assets less current liabilities | 1,951,590 | 1,618,778 | 1,480,257 | 3,257,246 | 1951590.0,1618778.0,1480257.0,3257246.0 |
| Provisions for liabilities, balance sheet subtotal | 2,773 | 2,501 | 1,816 | 1,074 | 2773.0,2501.0,1816.0,1074.0 |
| Net assets (liabilities) | 1,948,817 | 1,616,277 | 1,478,441 | 3,256,172 | 1948817.0,1616277.0,1478441.0,3256172.0 |
| Equity / share capital and reserves | 1,948,817 | 1,616,277 | 1,478,441 | 3,256,172 | 1948817.0,1616277.0,1478441.0,3256172.0 |