SPARK CHINA LIMITED

Active London

Activities of venture and development capital companies

5 employees website.com
Healthcare and wellbeing Activities of venture and development capital companies
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SPARK CHINA LIMITED

Activities of venture and development capital companies

Founded 3 Nov 2009 Active London, England 5 employees website.com
Healthcare and wellbeing Activities of venture and development capital companies
Accounts Submitted 29 Aug 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 3 Nov 2025 Next due 17 Nov 2026 6 months remaining
Net assets £477K £79K 2024 year on year
Total assets £480K £59K 2024 year on year
Total Liabilities £3K £20K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

62 Dean Street London W1D 4QF England

Website

www.example.com

Full company profile for SPARK CHINA LIMITED (07065349), an active healthcare and wellbeing company based in London, England. Incorporated 3 Nov 2009. Activities of venture and development capital companies. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£174.45k

Increased by £61.35k (+54%)

Net Assets

£477.33k

Increased by £78.92k (+20%)

Total Liabilities

£2.61k

Decreased by £19.55k (-88%)

Turnover

N/A

Employees

5

Increased by 1 (+25%)

Debt Ratio

1%

Decreased by 4 (-80%)

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 110 Shares £19.76 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Jan 201618£3.24£0.18
25 Jan 201140£0.4£0.01
25 Jan 201112£0.12£0.01
25 Jan 201140£16£0.4

Officers

Officers

3 active
Status
Andrew David Norman BettonSecretaryUnknownUnknown19 May 2011Active
Andrew David Norman BettonDirectorBritishEngland553 Nov 2009Active
Jayesh Ramesh PatelDirectorBritishEngland5621 Jan 2011Active

Shareholders

Shareholders (5)

Xiaosheng Lu
32.0%
Andrew Bruce Carruthers
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Xiaosheng Lu

Chinese

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-03 with no updates
18 Sept 2025OfficersTermination of Jayesh Ramesh Patel as director on 2025-09-04
29 Aug 2025AccountsAnnual accounts made up to 2024-11-30
4 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-03 with updates
10 May 2024AccountsAnnual accounts made up to 2023-11-30
3 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-03 with no updates

18 Sept 2025 Officers

Termination of Jayesh Ramesh Patel as director on 2025-09-04

29 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

4 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-03 with updates

10 May 2024 Accounts

Annual accounts made up to 2023-11-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-03 with no updates

5 months ago on 3 Nov 2025

Termination of Jayesh Ramesh Patel as director on 2025-09-04

7 months ago on 18 Sept 2025

Annual accounts made up to 2024-11-30

7 months ago on 29 Aug 2025

Confirmation statement made on 2024-11-03 with updates

1 years ago on 4 Nov 2024

Annual accounts made up to 2023-11-30

1 years ago on 10 May 2024