SPAFAX AIRLINE NETWORK LIMITED

Active London

Other business support service activities n.e.c.

150 employees website.com
Other business support service activities n.e.c.
S

SPAFAX AIRLINE NETWORK LIMITED

Other business support service activities n.e.c.

Founded 17 Sept 1985 Active London, United Kingdom 150 employees website.com
Other business support service activities n.e.c.

Previous Company Names

QUAYSHELFCO 112 LIMITED 17 Sept 1985 — 24 Oct 1985
Accounts Submitted 29 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Jul 2025 Next due 20 Jul 2026 3 months remaining
Net assets £38M £7M 2024 year on year
Total assets £70M £2M 2024 year on year
Total Liabilities £32M £5M 2024 year on year
Charges 7
4 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

The Pumphouse 13 - 16 Jacob's Well Mews London W1U 3DY

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SPAFAX AIRLINE NETWORK LIMITED (01947925), an active company based in London, United Kingdom. Incorporated 17 Sept 1985. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.95M

Increased by £87.82k (+3%)

Net Assets

£38.37M

Increased by £6.64M (+21%)

Total Liabilities

£31.58M

Decreased by £4.95M (-14%)

Turnover

£28.99M

Increased by £10.58M (+57%)

Employees

150

Increased by 6 (+4%)

Debt Ratio

45%

Decreased by 9 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Wpp Group (uk) Ltd
50.0%
400
Wpp Group (uk) Ltd
50.0%
400

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wpp Group (uk) Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WPP JUBILEE LIMITED united kingdom
WPP 2005 LIMITED united kingdom
WPP GROUP (UK) LTD united kingdom
SPAFAX AIRLINE NETWORK LIMITED Current Company

Charges

Charges

4 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
The Pumphouse, 13-16 Jacobs Well Mews, London (W1U 3DZ) CITY OF WESTMINSTER
Leasehold-3 Nov 2016
The Pumphouse, 13-16 Jacobs Well Mews, London (W1U 3DZ)
Leasehold
Added 3 Nov 2016
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2025AccountsAnnual accounts made up to 2024-12-31
10 Nov 2025OfficersAppointment of Anne Elizabeth Wilson as director on 2025-11-07
7 Nov 2025OfficersTermination of Trishna Kataria as director on 2025-11-07
11 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-06 with updates
1 Oct 2024AccountsAnnual accounts made up to 2023-12-31
29 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

10 Nov 2025 Officers

Appointment of Anne Elizabeth Wilson as director on 2025-11-07

7 Nov 2025 Officers

Termination of Trishna Kataria as director on 2025-11-07

11 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-06 with updates

1 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 29 Dec 2025

Appointment of Anne Elizabeth Wilson as director on 2025-11-07

5 months ago on 10 Nov 2025

Termination of Trishna Kataria as director on 2025-11-07

5 months ago on 7 Nov 2025

Confirmation statement made on 2025-07-06 with updates

9 months ago on 11 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 1 Oct 2024