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Photospire Limited

Photospire Limited is an active company incorporated on 15 February 2016 with the registered office located in London, Greater London. Photospire Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10004081
Private limited company
Age
9 years
Incorporated 15 February 2016
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1st Floor 27 Soho Square
London
W1D 3QR
England
Address changed on 24 Apr 2023 (2 years 6 months ago)
Previous address was 9th Floor 10 Bloomsbury Way London WC1A 2SL England
Telephone
0303 1231113
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Aug 1974
Genius Sports UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Second Spectrum UK Limited
Nicholas Charles Fraser Taylor, Mr Thomas Russell, and 1 more are mutual people.
Active
Genius Sports Group Limited
Nicholas Charles Fraser Taylor and Mr Thomas Russell are mutual people.
Active
Fan Hub Media UK Limited
Nicholas Charles Fraser Taylor and Jack Alexander Davison are mutual people.
Active
Genius Sports Media Limited
Nicholas Charles Fraser Taylor and Jack Alexander Davison are mutual people.
Active
Genius Sports Holdings Limited
Nicholas Charles Fraser Taylor and Jack Alexander Davison are mutual people.
Active
Spirable Limited
Nicholas Charles Fraser Taylor and Mr Thomas Russell are mutual people.
Active
Maven Bidco Limited
Nicholas Charles Fraser Taylor and Mr Thomas Russell are mutual people.
Active
Maven Debtco Limited
Nicholas Charles Fraser Taylor and Mr Thomas Russell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11K
Decreased by £602K (-98%)
Turnover
£4.75M
Increased by £2.37M (+100%)
Employees
27
Decreased by 18 (-40%)
Total Assets
£2.56M
Decreased by £1.55M (-38%)
Total Liabilities
-£4.21M
Decreased by £2.47M (-37%)
Net Assets
-£1.66M
Increased by £917K (-36%)
Debt Ratio (%)
165%
Increased by 2.24% (+1%)
Latest Activity
New Charge Registered
7 Months Ago on 7 Mar 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Small Accounts Submitted
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
New Charge Registered
1 Year 6 Months Ago on 29 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 29 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Mr Thomas Russell Details Changed
2 Years 1 Month Ago on 3 Oct 2023
Small Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
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Documents
Registration of charge 100040810004, created on 7 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 27 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2022
Submitted on 29 May 2024
Registration of charge 100040810002, created on 29 April 2024
Submitted on 3 May 2024
Registration of charge 100040810003, created on 29 April 2024
Submitted on 3 May 2024
Registration of charge 100040810001, created on 29 April 2024
Submitted on 3 May 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 31 Jan 2024
Director's details changed for Mr Thomas Russell on 3 October 2023
Submitted on 3 Oct 2023
Accounts for a small company made up to 31 December 2021
Submitted on 22 Jun 2023
Repayment History
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