Company information:
Spire Platform Solutions Limited (No: 11401397)
Address: BUILDING 3000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3EN, ENGLAND
Status: Active
Incorporated: 06-Jun-2018
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: ADRIAN CHARLES BOULDING ( DOB: Jan-1959 From: Jul-2018 )
Current Director: TREVOR CHEAL ( DOB: Feb-1964 From: Jul-2018 )
Current Director: CHRISTOPHER DUNSTAN BOILEAU READ ( DOB: Aug-1963 From: Jul-2018 )
Current Director: GARY STEVEN THROWER ( DOB: Dec-1979 From: Jun-2023 )
Current Director: PAUL JAMES TURNER ( DOB: Jun-1971 From: Jan-2019 )
Resigned Director: PETER BRIAN ELLIS ( DOB: Sep-1962 From: Jul-2018 To: May-2023 )
Resigned Director: HUGH BENNIE MCKEE ( DOB: Mar-1964 From: Jun-2018 To: Jan-2019 )
Persons of Significant Control:
Just Retirement (Holdings) Limited, Vale House Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU, 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%, Right to appoint and remove directors (Notified: 2018-07-04)
Spire Financial Limited, Vale House Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-07-04)
Just Retirement (Holdings) Limited, Vale House Roebuck Close Bancroft Road, Reigate, Surrey, RH2 7RU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-06, Ceased: 2018-07-04)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 671,704 | 698,798 | 453,196 | 295,401 | 162,302 | 671704,698798,453196.0,295401.0,162302.0 |
| Fixed assets / Intangible assets | 670,634 | 698,262 | 453,196 | 295,401 | 162,302 | 670634,698262,453196.0,295401.0,162302.0 |
| Fixed assets / Property, plant and equipment | 1,070 | 536 | 1070,536,0.0,0.0,0.0 | |||
| Current assets | 271,379 | 393,323 | 237,305 | 149,887 | 188,605 | 271379,393323,237305.0,149887.0,188605.0 |
| Current assets / Cash at bank and on hand | 75,662 | 249,376 | 202,767 | 110,865 | 57,701 | 75662,249376,202767.0,110865.0,57701.0 |
| Net current assets (liabilities) | -63,582 | 146,171 | -126,898 | -385,995 | -680,977 | -63582,146171,-126898.0,-385995.0,-680977.0 |
| Total assets less current liabilities | 608,122 | 844,969 | 326,298 | -90,594 | -518,675 | 608122,844969,326298.0,-90594.0,-518675.0 |
| Net assets (liabilities) | -66,878 | -695,031 | -1,603,702 | -2,260,594 | -2,828,677 | -66878,-695031,-1603702.0,-2260594.0,-2828677.0 |
| Equity / share capital and reserves | -66,878 | -695,031 | -1,603,702 | -2,260,594 | -2,828,677 | -66878,-695031,-1603702.0,-2260594.0,-2828677.0 |