SPIRE PLATFORM SOLUTIONS LIMITED
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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
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
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- SPIRE PLATFORM SOLUTIONS LIMITED 2018-07-12 → present
- PACIFIC SHELF 1853 LIMITED 2018-06-06 → 2018-07-12
Net assets
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 2024-06-30
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|
| 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 | 5 | 5 | 6 | 6 | 6 | 5 | |
| 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 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|
| 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
- “Prior to 31 May 2024 the Company was a 66.66% subsidiary of Spire Financial Limited whose registered office is Building 3000, Lakeside North Harbour, Portsmouth, Hampshire, United Kingdom, PO6 3EN. The remaining 33.34% was held by Just Retirement (Holdings) Limited, whose registered office is Enterprise House, Bancroft Road, Reigate, Surrey, England, RH2 7RP. As at 31 May 2024 Spire Financial Limited sold its entire shareholding to Just Retirement (Holdings) Limited, thereby resulting in 100% now held by Just Retirement (Holdings) Limited.”
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 | |
| 2026-05-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-25 | AA01 | accounts | Change account reference date company current extended | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-28 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2024-06-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-06-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-06 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 2
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
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
-
Turnover
+25.6%
£237,872 £298,737
-
Cash
+34.2%
£57,701 £77,406
-
Net assets
-16.6%
-£2,828,677 -£3,297,760
lowest in 6 filed years
-
Employees
-16.7%
6 5
-
Operating profit
+35.6%
-£333,691 -£214,943
highest in 5 filed years
-
Profit before tax
+17.4%
-£568,083 -£469,083
highest in 5 filed years
-
Wages
-83.5%
£65,099 £10,727
lowest in 5 filed years
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