SI5 SPYMISSIONS LTD

05604068
Active Cambridge

Other amusement and recreation activities n.e.c.

90 employees website.com
Lifestyle and entertainment Other amusement and recreation activities n.e.c.
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SI5 SPYMISSIONS LTD

05604068

Other amusement and recreation activities n.e.c.

Founded 26 Oct 2005 Active Cambridge, United Kingdom 90 employees website.com
Lifestyle and entertainment Other amusement and recreation activities n.e.c.

Previous Company Names

SI5 SECRET INTELLIGENCE LIMITED 25 Jul 2009 — 3 Jun 2011
SPY MISSIONS LIMITED 30 Jan 2007 — 25 Jul 2009
DRAGONMAGE GAMES LIMITED 26 Oct 2005 — 30 Jan 2007
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 3 Dec 2025 Next due 4 Dec 2026 5 months remaining
Net assets £-2M £154K 2024 year on year
Total assets £419K £25K 2024 year on year
Total Liabilities £2M £129K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 7 Viking Way Bar Hill Cambridge CB23 8EL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SI5 SPYMISSIONS LTD (05604068), an active lifestyle and entertainment company based in Cambridge, United Kingdom. Incorporated 26 Oct 2005. Other amusement and recreation 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

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

Cash in Bank

£307.00

Decreased by £4.38k (-93%)

Net Assets

-£1.96M

Decreased by £154.22k (-9%)

Total Liabilities

£2.38M

Increased by £128.76k (+6%)

Turnover

N/A

Employees

90

Increased by 6 (+7%)

Debt Ratio

567%

Increased by 61 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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 (16)

Richard Bridgewood
53.4%
Robert Paul Richardson
13.2%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Robert Paul Richardson

British

Active
Notified 26 Oct 2016
Residence United Kingdom
DOB December 1958
Nature of Control
  • Significant Influence Or Control As Firm

Timothy John Dean

British

Active
Notified 26 Oct 2016
Residence England
DOB April 1967
Nature of Control
  • Significant Influence Or Control As Firm

Mr Timothy John Dean

British

Active
Notified 26 Oct 2016
Residence United Kingdom
DOB April 1967
Nature of Control
  • Significant Influence Or Control As Firm

Richard James Alexander Bridgwood

British

Active
Notified 26 Oct 2016
Residence England
DOB May 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Trust,ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Firm,right To Appoint And Remove Directors,significant Influence Or Control As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

9 leasehold 9 total
AddressTenurePrice PaidDate Added
7 Viking Way, Bar Hill, Cambridge (CB23 8EL) SOUTH CAMBRIDGESHIRE
Leasehold-12 Jul 2024
Units 57b, 58-62 and 63f, 18b, Kemble Gallery, Haymarket Centre, Leicester LEICESTER
Leasehold-27 Apr 2023
Unit B10, Victoria Plaza Shopping Centre, Victoria Plaza, Southend-On-Sea SOUTHEND-ON-SEA
Leasehold-9 Nov 2022
Unit 2, 1-21 Long Wyre Street, Colchester (CO1 1LJ) COLCHESTER
Leasehold-7 Nov 2022
Leisure Unit 1, Castle Quarter Shopping Centre, Norwich NORWICH
Leasehold-10 Mar 2020
7 Viking Way, Bar Hill, Cambridge (CB23 8EL)
Leasehold
Added 12 Jul 2024
District SOUTH CAMBRIDGESHIRE
Units 57b, 58-62 and 63f, 18b, Kemble Gallery, Haymarket Centre, Leicester
Leasehold
Added 27 Apr 2023
District LEICESTER
Unit B10, Victoria Plaza Shopping Centre, Victoria Plaza, Southend-On-Sea
Leasehold
Added 9 Nov 2022
District SOUTHEND-ON-SEA
Unit 2, 1-21 Long Wyre Street, Colchester (CO1 1LJ)
Leasehold
Added 7 Nov 2022
District COLCHESTER
Leisure Unit 1, Castle Quarter Shopping Centre, Norwich
Leasehold
Added 10 Mar 2020
District NORWICH

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
5 Dec 2025OfficersTermination of Richard James Alexander Bridgwood as director on 5 Dec 2025
5 Dec 2025OfficersTermination of Timothy John Dean as director on 5 Dec 2025
5 Dec 2025OfficersTermination of Timothy John Dean as director on 5 Dec 2025
3 Dec 2025Confirmation StatementConfirmation statement made on 20 Nov 2025 with no updates
23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

5 Dec 2025 Officers

Termination of Richard James Alexander Bridgwood as director on 5 Dec 2025

5 Dec 2025 Officers

Termination of Timothy John Dean as director on 5 Dec 2025

5 Dec 2025 Officers

Termination of Timothy John Dean as director on 5 Dec 2025

3 Dec 2025 Confirmation Statement

Confirmation statement made on 20 Nov 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

6 months ago on 23 Dec 2025

Termination of Richard James Alexander Bridgwood as director on 5 Dec 2025

6 months ago on 5 Dec 2025

Termination of Timothy John Dean as director on 5 Dec 2025

6 months ago on 5 Dec 2025

Termination of Timothy John Dean as director on 5 Dec 2025

6 months ago on 5 Dec 2025

Confirmation statement made on 20 Nov 2025 with no updates

7 months ago on 3 Dec 2025