SPEKTRIX LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-15 (in 1y)
Last made up 2026-05-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- SPEKTRIX LIMITED · parent
- Spektrix Incorporated 100%
- Spektrix Canada Limited 100%
Significant events
- “Payments revenue - In partnership with Adyen, we launched payment processing services that provide a new and scalable income stream while delivering seamless value to clients.”
- “Theatre Manager acquisition - The acquisition of Theatre Manager goodwill and client base accelerated our North American growth. This expansion also led to the incorporation of our Canadian entity, strengthening our presence and competitiveness in that market.”
- “Product delivery - Our Engineering teams are now delivering a steady cadence of new features and fixes, while also making significant long-term improvements to the platform.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ERISKA SECRETARIES LIMITED | Corporate Secretary | 2018-05-10 | — | — |
| DEWAN, Nishita | Director | 2021-03-15 | Dec 1984 | British |
| LIVINGSTON, James Allan | Director | 2018-12-19 | Nov 1980 | British |
| NABARRO, Michael Alan | Director | 2007-04-19 | Jul 1981 | British |
| OVENDEN, Jamie | Director | 2008-07-03 | Feb 1976 | British |
| REDWOOD, Robert Mark | Director | 2019-07-17 | Aug 1960 | British |
| SZESZKOWSKI, Mateusz Michal | Director | 2022-11-30 | Jun 1972 | Canadian |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NABARRO, Michael Alan | Secretary | 2007-04-19 | 2018-05-10 |
| COHEN, Joseph Steven | Director | 2017-07-19 | 2018-09-13 |
| EARL, Jane Margaret | Director | 2016-02-01 | 2017-07-31 |
| NABARRO, Daniel Joseph Nunes | Director | 2007-05-19 | 2017-02-20 |
| SCARISBRICK, Matthew Paul | Director | 2007-04-19 | 2018-05-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mateusz Michal Szeszkowski | Individual | voting-rights-25-to-50-percent-as-trust | 2022-12-05 | Active |
| Michael Alan Nabarro | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2022-11-22 | Active |
| Mr Daniel Joseph Nunes Nabarro | Individual | Shares 25–50% | 2018-05-11 | Ceased 2021-04-16 |
| Katherine Nabarro | Individual | Shares 75–100% | 2018-05-11 | Active |
| Mr Michael Alan Nabarro | Individual | Voting 25–50% | 2016-04-06 | Ceased 2018-12-19 |
Filing timeline
Last 20 of 162 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-24 | SH01 | capital | Capital allotment shares | |
| 2026-02-03 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-02 | CH01 | officers | Change person director company with change date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type group | |
| 2025-08-19 | SH01 | capital | Capital allotment shares | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | AA | accounts | Accounts with accounts type group | |
| 2024-04-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-08 | SH01 | capital | Capital allotment shares | |
| 2023-12-22 | AA | accounts | Accounts with accounts type group | |
| 2023-11-29 | SH01 | capital | Capital allotment shares | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-02 | CH01 | officers | Change person director company with change date | |
| 2023-05-02 | CH01 | officers | Change person director company with change date | |
| 2023-05-02 | CH01 | officers | Change person director company with change date | |
| 2023-01-17 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-17 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one