Company information:
Spv Eq Limited (No: 11218322)
Address: 2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, UNITED KINGDOM
Status: Active
Incorporated: 21-Feb-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 62012 - Business and domestic software development
Current Director: MARK ALEXANDER HANINGTON ( DOB: Oct-1984 From: Feb-2018 )
Current Director: MARK ALEXANDER HANINGTON ( DOB: Oct-1984 From: Feb-2018 )
Current Director: CHARLIE BLAKE THOMAS ( DOB: Aug-1976 From: Jan-2019 )
Current Director: CHARLIE BLAKE THOMAS ( DOB: Aug-1976 From: Jan-2019 )
Current Secretary: 2020 SECRETARIAL LIMITED ( From: Feb-2018 )
Resigned Director: MARTIN DALE FINCHAM ( DOB: Jul-1970 From: Jun-2019 To: Jul-2022 )
Persons of Significant Control:
Fig Equity Llp, London, N3 1XW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-21, Ceased: 2018-02-24)
Fig Equity Llp, London, EC1M 4JN, England: Has significant influence or control (Notified: 2018-02-26)
Mr Keith John Morris, London, EC1M 4JN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-01)
Mr Keith John Morris, London, EC1M 4JN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-24, Ceased: 2019-09-01)
Mr Charlie Blake Thomas, London, EC1M 4JN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-02-24, Ceased: 2018-10-24)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,190,852 | 1,707,366 | 1,774,130 | 1,811,804 | 1,905,336 | 1,852,242 | 1190852.0,1707366.0,1774130.0,1811804.0,1905336.0,1852242.0 |
| Fixed assets / Property, plant and equipment | 2,561 | 3,655 | 2,457 | 1,259 | 394 | 2561.0,3655.0,2457.0,1259.0,394.0,0.0 | |
| Fixed assets / Investments, fixed assets | 1,188,291 | 1,489,097 | 1,489,097 | 1,489,097 | 1,489,097 | 1,489,097 | 1188291.0,1489097.0,1489097.0,1489097.0,1489097.0,1489097.0 |
| Current assets | 682,340 | 415,451 | 578,771 | 537,538 | 546,996 | 404,622 | 682340.0,415451.0,578771.0,537538.0,546996.0,404622.0 |
| Current assets / Debtors | 669,930 | 411,331 | 551,981 | 508,556 | 514,400 | 394,195 | 669930.0,411331.0,551981.0,508556.0,514400.0,394195.0 |
| Current assets / Cash at bank and on hand | 12,410 | 4,120 | 26,790 | 28,982 | 32,596 | 10,427 | 12410.0,4120.0,26790.0,28982.0,32596.0,10427.0 |
| Net current assets (liabilities) | -1,251,461 | -464,861 | -819,091 | -1,285,556 | -1,562,461 | -1,780,718 | -1251461.0,-464861.0,-819091.0,-1285556.0,-1562461.0,-1780718.0 |
| Total assets less current liabilities | -60,609 | 1,242,505 | 955,039 | 526,248 | 342,875 | 71,524 | -60609.0,1242505.0,955039.0,526248.0,342875.0,71524.0 |
| Equity / share capital and reserves | -60,609 | -257,495 | -589,961 | -1,017,985 | -1,196,215 | -1,462,350 | -60609.0,-257495.0,-589961.0,-1017985.0,-1196215.0,-1462350.0 |