UK Companies House feature
SPIRITUS MUNDI PLC
Profile
- Company number
- 13364657
- Status
- Active
- Incorporation
- 2021-04-28
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Qualified
- Going concern
- Material uncertainty disclosed
“The financial statements do not include any adjustments that may arise in the event that the Company is unable to complete a successful acquisition including raising if necessary adequate funds to facilitate this.”
Significant events
- “On 6 March 2024 the Company announced that it had entered into a heads of terms to acquire the entire issued share capital of InReste Pte. Ltd. The Proposed Acquisition would constitute a reverse takeover under the UK Financial Conduct Authority's Listing Rules, leading to suspension of its listing.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WESTEND CORPORATE LLP | Corporate Secretary | 2024-10-31 | — | — |
| LAWRENCE, Wesley Gordon | Director | 2022-07-08 | Sep 1966 | Australian |
| METCALFE, Timothy Mark | Director | 2023-04-01 | Feb 1972 | British |
| NG, Simon Winson, Dr | Director | 2021-07-01 | Sep 1965 | Malaysian |
| PEH, Zaccheus Chin Leng | Director | 2021-04-28 | Sep 1970 | Singaporean |
| WONG, Fatt Heng | Director | 2022-07-08 | Sep 1956 | Malaysian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANARIN, Marcia Coelho | Secretary | 2021-04-28 | 2022-09-15 |
| SEKHON, Jaspal Singh | Secretary | 2022-09-15 | 2024-10-31 |
| MAGUIRE, Rachel Stella Jane | Director | 2022-07-08 | 2023-04-01 |
| RACA, Andrew Joseph | Director | 2021-04-28 | 2021-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Zaccheus Chin Leng Peh | Individual | Significant influence | 2022-06-09 | Ceased 2022-07-08 |
| Dr Simon Winson Ng | Individual | Significant influence | 2022-01-09 | Ceased 2022-07-08 |
| Mr Zaccheus Chin Leng Peh | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-28 | Ceased 2021-07-12 |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-24 | RESOLUTIONS | resolution | resolution |
| 2025-06-13 | AA | accounts | accounts with accounts type full |
| 2025-05-16 | AUD | auditors | auditors resignation company |
| 2025-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-31 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-31 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-10-31 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-27 | RESOLUTIONS | resolution | resolution |
| 2024-02-07 | AA | accounts | accounts with accounts type full |
| 2023-06-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-02 | AP01 | officers | appoint person director company with name date |
| 2023-04-04 | TM01 | officers | termination director company with name termination date |
| 2023-01-18 | RESOLUTIONS | resolution | resolution |
| 2022-12-29 | AA | accounts | accounts with accounts type full |
| 2022-10-07 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2022-10-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-10-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-10-04 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.