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SPB UK & Ireland Ltd
SPB UK & Ireland Ltd is an active company incorporated on 10 September 2009 with the registered office located in Portsmouth, Hampshire. SPB UK & Ireland Ltd was registered 16 years ago.
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Status
Active
Active since
incorporation
Company No
07015206
Private limited company
Age
16 years
Incorporated
10 September 2009
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
1 September 2025
(28 days ago)
Next confirmation dated
1 September 2026
Due by
15 September 2026
(11 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about SPB UK & Ireland Ltd
Contact
Update Details
Address
3000 Lakeside North Harbour
Western Road
Portsmouth
Hampshire
PO6 3EN
England
Same address for the past
8 years
Companies in PO6 3EN
Telephone
03339997902
Email
Unreported
Website
Spb-uk.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Noel Romain Pierre Daufouy
Director • Insurance Professional • French • Lives in France • Born in Dec 1980
Mrs Lorraine Higham
Director • Managing Director • British • Lives in England • Born in Dec 1963
Joseph Remi Mathieu Marie Sebastien
Director • French • Lives in France • Born in Mar 1973
SPB
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Burnett & Associates Limited
Mrs Lorraine Higham is a mutual person.
Active
Citymain Administrators Limited
Mrs Lorraine Higham is a mutual person.
Active
Loyal Insurance Services Ltd
Mrs Lorraine Higham is a mutual person.
Active
Citymain Limited
Mrs Lorraine Higham is a mutual person.
Active
Square Pound Ltd
Mrs Lorraine Higham is a mutual person.
Active
Phone Service Centre Ltd
Mrs Lorraine Higham is a mutual person.
Dissolved
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Brands
SPB UK & Ireland
SPB UK & Ireland is an affinity provider of packaged account products and standalone insurance propositions, specialising in gadget retail insurance.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.82M
Increased by £1.03M (+130%)
Turnover
£10.38M
Decreased by £559K (-5%)
Employees
41
Decreased by 5 (-11%)
Total Assets
£5.51M
Increased by £1.05M (+24%)
Total Liabilities
-£3.55M
Increased by £2.2M (+162%)
Net Assets
£1.96M
Decreased by £1.15M (-37%)
Debt Ratio (%)
64%
Increased by 34.07% (+112%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
27 Days Ago on 2 Sep 2025
Group Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
1 Year Ago on 19 Sep 2024
Group Accounts Submitted
1 Year Ago on 11 Sep 2024
Mr Mathieu Marie, Joseph Remi Sebastien Appointed
1 Year 2 Months Ago on 9 Jul 2024
Romain Pierre, Noel Daufouy Resigned
1 Year 2 Months Ago on 8 Jul 2024
Jean-Marie Hugues Guian Resigned
1 Year 6 Months Ago on 27 Mar 2024
Group Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
3 Years Ago on 23 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 2 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 19 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Second filing for the appointment of Mr Mathieu Marie, Joseph Remi Sebastien as a director
Submitted on 30 Jul 2024
Appointment of Mr Mathieu Marie, Joseph Remi Sebastien as a director on 9 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Romain Pierre, Noel Daufouy as a director on 8 July 2024
Submitted on 13 Jul 2024
Termination of appointment of Jean-Marie Hugues Guian as a director on 27 March 2024
Submitted on 24 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 1 Sep 2023
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Repayment History
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