SPIRE PLATFORM SOLUTIONS LIMITED

11401397
Active Reigate

Other activities auxiliary to insurance and pension funding

5 employees website.com
Financial services Other activities auxiliary to insurance and pension funding
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SPIRE PLATFORM SOLUTIONS LIMITED

11401397

Other activities auxiliary to insurance and pension funding

Founded 6 Jun 2018 Active Reigate, England 5 employees website.com
Financial services Other activities auxiliary to insurance and pension funding

Previous Company Names

PACIFIC SHELF 1853 LIMITED 6 Jun 2018 — 12 Jul 2018
Accounts Submitted 25 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Jul 2025 Next due 22 Jul 2026 23 days remaining
Net assets £-3M £469K 2024 year on year
Total assets £410K £59K 2024 year on year
Total Liabilities £4M £528K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Enterprise House Bancroft Road Reigate Surrey RH2 7RP England

Email

info@example.com

Website

www.example.com

Full company profile for SPIRE PLATFORM SOLUTIONS LIMITED (11401397), an active financial services company based in Reigate, England. Incorporated 6 Jun 2018. Other activities auxiliary to insurance and pension funding. 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 Jul → 30 Jun 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£77.41k

Increased by £19.70k (+34%)

Net Assets

-£3.30M

Decreased by £469.08k (-17%)

Total Liabilities

£3.71M

Increased by £528.34k (+17%)

Turnover

£298.74k

Increased by £60.87k (+26%)

Employees

5

Decreased by 1 (-17%)

Debt Ratio

904%

Decreased by 2 (-0%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun 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)

Spire Financial Limited
66.7%
Just Retirement (holdings) Limited
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 4 Jul 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 4 Jul 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Ceased

Group Structure

Group Structure

SPIRE PLATFORM SOLUTIONS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026OfficersTermination of Simon Donald Watson as director on 1 May 2026
8 May 2026OfficersAppointment of Ms Anna Wyse as director on 1 May 2026
8 Jul 2025Confirmation StatementConfirmation statement made on 8 Jul 2025 with no updates
7 Jul 2025OfficersAppointment of Mr Rizwan Sheriff as director on 1 Jul 2025
7 Jul 2025OfficersTermination of Paul James Turner as director on 30 Jun 2025
8 May 2026 Officers

Termination of Simon Donald Watson as director on 1 May 2026

8 May 2026 Officers

Appointment of Ms Anna Wyse as director on 1 May 2026

8 Jul 2025 Confirmation Statement

Confirmation statement made on 8 Jul 2025 with no updates

7 Jul 2025 Officers

Appointment of Mr Rizwan Sheriff as director on 1 Jul 2025

7 Jul 2025 Officers

Termination of Paul James Turner as director on 30 Jun 2025

Recent Activity

Latest Activity

Termination of Simon Donald Watson as director on 1 May 2026

1 months ago on 8 May 2026

Appointment of Ms Anna Wyse as director on 1 May 2026

1 months ago on 8 May 2026

Confirmation statement made on 8 Jul 2025 with no updates

11 months ago on 8 Jul 2025

Appointment of Mr Rizwan Sheriff as director on 1 Jul 2025

11 months ago on 7 Jul 2025

Termination of Paul James Turner as director on 30 Jun 2025

11 months ago on 7 Jul 2025