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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-06-30

Confirmation statement due

2026-07-22 (in 2mo)

Last made up 2025-07-08

Watchouts

1 item

Cash

£77K

+34.2% vs 2023

Net assets

-£3M

-16.6% lowest in 6 filed years

Employees

5

-16.7% vs 2023

Profit before tax

-£469K

+17.4% highest in 5 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. SPIRE PLATFORM SOLUTIONS LIMITED 2018-07-12 → present
  2. PACIFIC SHELF 1853 LIMITED 2018-06-06 → 2018-07-12

Accounts

6-year trend · latest reflected 2024-06-30

Metric Trend 2019-06-302020-06-302021-06-302022-06-302023-06-302024-06-30
Turnover £207,500£118,792£316,377£237,872£298,737
Operating profit -£577,039-£743,539-£460,380-£333,691-£214,943
Profit before tax -£628,153-£908,671-£656,892-£568,083-£469,083
Net profit
Cash £75,662£249,376£202,767£110,865£57,701£77,406
Total assets less current liabilities £608,122£844,969£326,298-£90,594-£518,675-£747,758
Net assets -£66,878-£695,031-£1,603,702-£2,260,594-£2,828,677-£3,297,760
Equity -£66,878-£695,031-£1,603,702-£2,260,594-£2,828,677-£3,297,760
Average employees 556665
Wages £132,728£169,366£84,649£65,099£10,727

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-06-302020-06-302021-06-302022-06-302023-06-302024-06-30
Operating margin -278.1%-625.9%-145.5%-140.3%-72.0%
Return on capital employed -68.3%-227.9%508.2%64.3%28.7%
Interest cover -11.28x-4.50x-2.34x-1.42x-0.85x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Menzies LLP
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 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.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 8 resigned

Name Role Appointed Born Nationality
WYSE, Anna Secretary 2026-05-01
MYLADOOR, Kavitha Director 2025-02-01 Aug 1985 British
SHERIFF, Rizwan Director 2025-07-01 Jun 1977 British
Show 8 resigned officers
Name Role Appointed Resigned
WATSON, Simon Donald Secretary 2024-05-31 2026-05-01
BOULDING, Adrian Charles Director 2018-07-04 2024-05-24
CHEAL, Trevor Director 2018-07-04 2024-05-31
ELLIS, Peter Brian Director 2018-07-04 2023-05-31
MCKEE, Hugh Bennie Director 2018-06-06 2019-01-31
READ, Christopher Dunstan Boileau Director 2018-07-04 2024-05-31
THROWER, Gary Steven Director 2023-06-01 2025-02-01
TURNER, Paul James Director 2019-01-31 2025-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Spire Financial Limited Corporate entity Shares 50–75%, Voting 50–75% 2018-07-04 Ceased 2024-05-31
Just Retirement (Holdings) Limited Corporate entity Shares 75–100% 2018-07-04 Active
Just Retirement (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-06-06 Ceased 2018-07-04

Filing timeline

Last 20 of 61 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-11-30 RESOLUTIONS Resolution
  • 2024-11-30 MA Memorandum articles
Date Type Category Description
2026-05-08 AP03 officers Appoint person secretary company with name date PDF
2026-05-08 TM02 officers Termination secretary company with name termination date PDF
2025-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-07 TM01 officers Termination director company with name termination date PDF
2025-07-07 AP01 officers Appoint person director company with name date PDF
2025-06-25 AA01 accounts Change account reference date company current extended PDF
2025-02-03 AP01 officers Appoint person director company with name date PDF
2025-02-03 TM01 officers Termination director company with name termination date PDF
2025-01-28 AA accounts Accounts with accounts type full PDF
2024-11-30 RESOLUTIONS resolution Resolution
2024-11-30 MA incorporation Memorandum articles
2024-11-29 SH08 capital Capital name of class of shares
2024-06-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-07 AP03 officers Appoint person secretary company with name date PDF
2024-06-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-06-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-06-06 TM01 officers Termination director company with name termination date PDF
2024-06-06 TM01 officers Termination director company with name termination date PDF
2024-06-06 TM01 officers Termination director company with name termination date PDF
2024-06-06 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
1

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page