SPIRITBAY LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
S

SPIRITBAY LIMITED

Non-trading company

Founded 29 Dec 2004 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 10 Mar 2026 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 28 Feb 2026 Next due 14 Mar 2027 9 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

8 Sackville Street London W1S 3DG United Kingdom

Full company profile for SPIRITBAY LIMITED (05321513), an active company based in London, United Kingdom. Incorporated 29 Dec 2004. Non-trading company. 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 Mar → 28 Feb 2026
Type dormant
Next accounts 28 Feb 2026
Due by 30 Nov 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2026
28 Feb Year End
2025
28 Feb 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 (1)

Swallow Street General Partner Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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

SPIRITBAY LIMITED Current Company

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
7-9 Swallow Street, London (W1B 4DT) CITY OF WESTMINSTER
Leasehold-1 Jul 2005
7-9 Swallow Street, London (W1B 4DT)
Leasehold
Added 1 Jul 2005
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersTermination of Eli Allen Shahmoon as director on 31 Mar 2026
18 Mar 2026OfficersAppointment of Miss Lauren Estee Shahmoon as director on 13 Mar 2026
10 Mar 2026AccountsAnnual accounts made up to 28 Feb 2026
28 Feb 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with updates
13 May 2025OfficersChange to director Mrs Caroline Hanouka on 13 May 2025
31 Mar 2026 Officers

Termination of Eli Allen Shahmoon as director on 31 Mar 2026

18 Mar 2026 Officers

Appointment of Miss Lauren Estee Shahmoon as director on 13 Mar 2026

10 Mar 2026 Accounts

Annual accounts made up to 28 Feb 2026

28 Feb 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with updates

13 May 2025 Officers

Change to director Mrs Caroline Hanouka on 13 May 2025

Recent Activity

Latest Activity

Termination of Eli Allen Shahmoon as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Appointment of Miss Lauren Estee Shahmoon as director on 13 Mar 2026

2 months ago on 18 Mar 2026

Annual accounts made up to 28 Feb 2026

2 months ago on 10 Mar 2026

Confirmation statement made on 28 Feb 2026 with updates

3 months ago on 28 Feb 2026

Change to director Mrs Caroline Hanouka on 13 May 2025

1 years ago on 13 May 2025