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Spafax Airline Network Limited
Spafax Airline Network Limited is an active company incorporated on 17 September 1985 with the registered office located in London, Greater London. Spafax Airline Network Limited was registered 40 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01947925
Private limited company
Age
40 years
Incorporated
17 September 1985
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
6 July 2025
(3 months ago)
Next confirmation dated
6 July 2026
Due by
20 July 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Spafax Airline Network Limited
Contact
Update Details
Address
The Pumphouse
13 - 16 Jacob's Well Mews
London
W1U 3DY
Same address for the past
24 years
Companies in W1U 3DY
Telephone
02079062001
Email
Available in Endole App
Website
Spafax.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Colley
Director • Cto • British • Lives in UK • Born in Dec 1973
Trishna Kataria
Director • Cfo / Coo • British • Lives in England • Born in Jan 1985
Niall Sievwright McBain
Director • Managing Director Media Busine • British • Lives in UK • Born in Nov 1964
WPP Group (Nominees) Limited
Secretary
WPP Group (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Geometry Global (UK) Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Memac Ogilvy Limited
WPP Group (Nominees) Limited is a mutual person.
Active
WPP 2005 Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Garrott Dorland Crawford Holdings Limited
WPP Group (Nominees) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2.86M
Decreased by £1.47M (-34%)
Turnover
£18.42M
Increased by £3.58M (+24%)
Employees
144
Increased by 18 (+14%)
Total Assets
£68.27M
Increased by £16.03M (+31%)
Total Liabilities
-£36.53M
Increased by £6.2M (+20%)
Net Assets
£31.73M
Increased by £9.83M (+45%)
Debt Ratio (%)
54%
Decreased by 4.55% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Raymond Girard Resigned
2 Years 6 Months Ago on 24 Apr 2023
Paul Colley Appointed
2 Years 6 Months Ago on 24 Apr 2023
Full Accounts Submitted
3 Years Ago on 4 Oct 2022
Trishna Kataria Appointed
3 Years Ago on 17 Jun 2022
Simon Bradley Ogden Resigned
3 Years Ago on 17 Jun 2022
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Get Credit Report
Discover Spafax Airline Network Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 6 July 2025 with updates
Submitted on 11 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 17 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 24 Jul 2023
Termination of appointment of Raymond Girard as a director on 24 April 2023
Submitted on 26 Apr 2023
Appointment of Paul Colley as a director on 24 April 2023
Submitted on 25 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Termination of appointment of Simon Bradley Ogden as a director on 17 June 2022
Submitted on 18 Jul 2022
Appointment of Trishna Kataria as a director on 17 June 2022
Submitted on 18 Jul 2022
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Repayment History
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