SPECTRON SERVICES LIMITED

Active London

Financial intermediation not elsewhere classified

96 employees website.com
Financial services Financial intermediation not elsewhere classified
S

SPECTRON SERVICES LIMITED

Financial intermediation not elsewhere classified

Founded 19 Jan 1999 Active London, United Kingdom 96 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

SPECTRON GROUP LIMITED 24 Feb 1999 — 17 Sept 2001
NAMEPLOT LIMITED 19 Jan 1999 — 24 Feb 1999
Accounts Submitted 15 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £-3M £2M 2024 year on year
Total assets £298M £112M 2024 year on year
Total Liabilities £301M £114M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

155 Bishopsgate London EC2M 3TQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SPECTRON SERVICES LIMITED (03697505), an active financial services company based in London, United Kingdom. Incorporated 19 Jan 1999. Financial intermediation not elsewhere classified. 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

£3.23M

Decreased by £25.15M (-89%)

Net Assets

-£3.08M

Increased by £1.97M (+39%)

Total Liabilities

£301.44M

Decreased by £114.44M (-28%)

Turnover

£26.89M

Decreased by £2.56M (-9%)

Employees

96

Decreased by 5 (-5%)

Debt Ratio

101%

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

5 Allotments 3,333,333,334 Shares £81.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 20251$26.00m$26.00m
26 Sept 2025606,060,606$10.00m$10.00m
6 Sept 2024606,060,606$10.00m$0.017
29 Dec 20231,515,151,515$25.00m$0.017
18 Nov 2022606,060,606$10.00m$0.017

Officers

Officers

1 active 2 resigned
Status
Matthew Ian ThistleDirectorAmericanUnited States4928 Mar 2022Active

Shareholders

Shareholders (1)

Marex Group Plc
100.0%
3,334,378,266

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marex Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MAREX GROUP PLC united kingdom
SPECTRON SERVICES LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
Fifth Floor Premises, 155 Bishopsgate, London (EC2M 3AY) CITY OF LONDON
Leasehold-3 Jun 2025
Level 4, 155 Bishopsgate, London (EC2M 3AD) CITY OF LONDON
Leasehold-3 Jun 2025
Level 3, 155 Bishopsgate, London (EC2M 3TQ) CITY OF LONDON
Leasehold-3 Jul 2024
Fifth Floor Premises, 155 Bishopsgate, London (EC2M 3AY) CITY OF LONDON
Leasehold-2 Jan 2019
Fifth Floor Premises, 155 Bishopsgate, London (EC2M 3AY)
Leasehold
Added 3 Jun 2025
District CITY OF LONDON
Level 4, 155 Bishopsgate, London (EC2M 3AD)
Leasehold
Added 3 Jun 2025
District CITY OF LONDON
Level 3, 155 Bishopsgate, London (EC2M 3TQ)
Leasehold
Added 3 Jul 2024
District CITY OF LONDON
Fifth Floor Premises, 155 Bishopsgate, London (EC2M 3AY)
Leasehold
Added 2 Jan 2019
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026ResolutionResolutions
16 Jan 2026CapitalStatement by Directors
16 Jan 2026CapitalCapital Statement Capital Company With Date Currency Figure
16 Jan 2026InsolvencySolvency Statement dated 13/01/26
13 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-31 with updates
16 Jan 2026 Resolution

Resolutions

16 Jan 2026 Capital

Statement by Directors

16 Jan 2026 Capital

Capital Statement Capital Company With Date Currency Figure

16 Jan 2026 Insolvency

Solvency Statement dated 13/01/26

13 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-31 with updates

Recent Activity

Latest Activity

Resolutions

3 months ago on 16 Jan 2026

Statement by Directors

3 months ago on 16 Jan 2026

Capital Statement Capital Company With Date Currency Figure

3 months ago on 16 Jan 2026

Solvency Statement dated 13/01/26

3 months ago on 16 Jan 2026

Confirmation statement made on 2025-12-31 with updates

3 months ago on 13 Jan 2026