Company information:
Photospire Limited (No: 10004081)
Address: 1ST FLOOR, 27 SOHO SQUARE, LONDON, W1D 3QR, ENGLAND
Status: Active
Incorporated: 15-Feb-2016
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 02-May-2025
Industry Class: 62012 - Business and domestic software development
Current Director: JACK ALEXANDER DAVISON ( DOB: May-1976 From: Feb-2023 )
Current Director: MARK ADRIAN LOCKE ( DOB: Nov-1979 From: Aug-2021 )
Current Director: DAVID DANIEL O'MEARA ( DOB: Aug-1983 From: Feb-2016 )
Current Director: THOMAS RUSSELL ( DOB: Feb-1980 From: Aug-2021 )
Current Director: THOMAS RUSSELL ( DOB: Feb-1980 From: Aug-2021 )
Current Director: NICHOLAS CHARLES FRASER TAYLOR ( DOB: Aug-1974 From: Aug-2021 )
Resigned Director: JULIAN JAMES BROWN ( DOB: Jan-1965 From: Mar-2016 To: Aug-2019 )
Resigned Director: STEVEN COLLINS ( DOB: Mar-1970 From: Jul-2017 To: Dec-2019 )
Resigned Director: JOSEPH WILLIAM KNOWLES ( DOB: Oct-1987 From: Aug-2019 To: Aug-2021 )
Resigned Director: MARK ADRIAN LOCKE ( DOB: Nov-1979 From: Aug-2021 To: Feb-2023 )
Resigned Director: GERARD O'MEARA ( DOB: Jan-1978 From: Feb-2016 To: Feb-2023 )
Resigned Director: DAVID DANIEL O'MEARA ( DOB: Aug-1983 From: Feb-2016 To: Feb-2023 )
Persons of Significant Control:
Genius Sports Uk Limited, 9th Floor 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-08-17)
Mr David Daniel O'Meara, 25 Brand Street, London, SE10 8SP, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-07, Ceased: 2021-08-17)
Mr Gerard O'Meara, 25 Brand Street, London, SE10 8SP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-07, Ceased: 2021-08-17)
Company Accounts Summary (£)
| Item | 17 | 18 | 18 | 19 | 20 | 21 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 12,555 | 24,430 | 29,895 | 50,692 | 69,477 | 55,107 | 15,524 | 12555,24430,29895.0,50692,69477,0.0,55107.0,15524.0 | |
| Fixed assets / Intangible assets | 9,500 | 9,000 | 8,583 | 8,083 | 7,583 | 9500,9000,8583.0,8083,7583,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 3,055 | 15,430 | 21,312 | 42,609 | 61,894 | 54,999 | 15,416 | 3055,15430,21312.0,42609,61894,0.0,54999.0,15416.0 | |
| Current assets | 154,956 | 1,143,140 | 918,867 | 5,875,181 | 5,318,780 | 2,444,599 | 4,092,981 | 154956,1143140,918867.0,5875181,5318780,0.0,2444599.0,4092981.0 | |
| Current assets / Debtors | 31,400 | 216,605 | 488,179 | 447,174 | 801,127 | 31400,216605,488179.0,447174,801127,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 123,556 | 926,535 | 430,688 | 5,427,899 | 4,517,545 | 825,392 | 612,922 | 123556,926535,430688.0,5427899,4517545,0.0,825392.0,612922.0 | |
| Net current assets (liabilities) | 139,007 | 1,101,594 | 837,455 | 5,382,228 | 4,359,228 | -1,101,265 | -2,591,784 | 139007,1101594,837455.0,5382228,4359228,0.0,-1101265.0,-2591784.0 | |
| Total assets less current liabilities | 151,562 | 1,126,024 | 867,350 | 5,432,920 | 4,428,705 | -1,046,158 | -2,576,260 | 151562,1126024,867350.0,5432920,4428705,0.0,-1046158.0,-2576260.0 | |
| Equity / share capital and reserves | 151,562 | 1,126,024 | 5,424,824 | 2,925,746 | 2,925,745 | -1,046,158 | -2,576,260 | 151562,1126024,0.0,5424824,2925746,2925745.0,-1046158.0,-2576260.0 |