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Spica Technologies Ltd

Spica Technologies Ltd is an active company incorporated on 23 October 2014 with the registered office located in . Spica Technologies Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09276549
Private limited company
Age
11 years
Incorporated 23 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 23 October 2024 (1 year ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (13 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1.06 Icentrum 6 Holt Street
Birmingham
B7 4BP
England
Address changed on 10 Oct 2025 (13 days ago)
Previous address was Regent House 316 Beulah Hill London SE19 3HF England
Telephone
03301200345
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Manager • Romanian • Lives in England • Born in Nov 1986
Director • Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Aug 1964
Director • American • Lives in United States • Born in Apr 1958
Hubstar Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HLS Consulting Limited
Martin Derrick Hiles is a mutual person.
Active
Hubstar Systems Limited
Martin Derrick Hiles is a mutual person.
Active
Brands
Spica - a Nordomatic company
Spica is a work tech SaaS provider that assists organizations in digitally transforming their workplace.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£246.4K
Increased by £148.1K (+151%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 2 (+5%)
Total Assets
£3.27M
Increased by £18.92K (+1%)
Total Liabilities
-£3.83M
Increased by £474.71K (+14%)
Net Assets
-£560.73K
Decreased by £455.78K (+434%)
Debt Ratio (%)
117%
Increased by 13.93% (+13%)
Latest Activity
Registered Address Changed
13 Days Ago on 10 Oct 2025
Registered Address Changed
21 Days Ago on 2 Oct 2025
Mr John Treadwell Anderson Appointed
27 Days Ago on 26 Sep 2025
Mr Christian Bejan Details Changed
27 Days Ago on 26 Sep 2025
Mr Christian Bejan Appointed
27 Days Ago on 26 Sep 2025
Mr Martin Derrick Hiles Appointed
27 Days Ago on 26 Sep 2025
Paul Jones Resigned
27 Days Ago on 26 Sep 2025
Cristian Bejan Resigned
27 Days Ago on 26 Sep 2025
Hubstar Group Limited (PSC) Appointed
27 Days Ago on 26 Sep 2025
Mr Paul Jones Appointed
28 Days Ago on 25 Sep 2025
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Documents
Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF England to 1.06 Icentrum 6 Holt Street Birmingham B7 4BP on 10 October 2025
Submitted on 10 Oct 2025
Appointment of Mr John Treadwell Anderson as a director on 26 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Cristian Bejan as a director on 26 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Paul Jones as a director on 26 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Christian Bejan as a director on 26 September 2025
Submitted on 2 Oct 2025
Appointment of Mr Paul Jones as a director on 25 September 2025
Submitted on 2 Oct 2025
Cessation of Nordomatic Holding Uk Ltd as a person with significant control on 26 September 2025
Submitted on 2 Oct 2025
Notification of Hubstar Group Limited as a person with significant control on 26 September 2025
Submitted on 2 Oct 2025
Director's details changed for Mr Christian Bejan on 26 September 2025
Submitted on 2 Oct 2025
Registered office address changed from 1.06 Icentrum, 6 Holt Street Birmingham B7 4BP United Kingdom to Regent House 316 Beulah Hill London SE19 3HF on 2 October 2025
Submitted on 2 Oct 2025
Repayment History
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