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Spire Platform Solutions Limited

Spire Platform Solutions Limited is an active company incorporated on 6 June 2018 with the registered office located in Reigate, Surrey. Spire Platform Solutions Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11401397
Private limited company
Age
7 years
Incorporated 6 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Enterprise House
Bancroft Road
Reigate
Surrey
RH2 7RP
England
Address changed on 6 Jun 2024 (1 year 3 months ago)
Previous address was Building 3000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
2
Controllers (PSC)
1
Adrian Charles Boulding
Director • British • Lives in England • Born in Jan 1959
Trevor Cheal
Director • British • Lives in UK • Born in Feb 1964
Gary Steven Thrower
Director • British • Lives in England • Born in Dec 1979
Rizwan Sheriff
Director • None • British • Lives in UK • Born in Jun 1977
Christopher Dunstan Boileau Read
Director • British • Lives in England • Born in Aug 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul James Turner and Rizwan Sheriff are mutual people.
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Just Equity Release Limited
Paul James Turner and Rizwan Sheriff are mutual people.
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Just Annuities Limited
Rizwan Sheriff and Paul James Turner are mutual people.
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Just Retirement Nominees Limited
Rizwan Sheriff and Paul James Turner are mutual people.
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Just Protection Limited
Paul James Turner and Rizwan Sheriff are mutual people.
Active
Payingforcare Limited
Paul James Turner and Rizwan Sheriff are mutual people.
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Partnership Assurance Group Limited
Paul James Turner and Rizwan Sheriff are mutual people.
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Brands
Spire Platform Solutions
Spire Platform Solutions ensures the privacy of data in accordance with UK data protection laws.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£77.41K
Increased by £19.71K (+34%)
Turnover
£298.74K
Increased by £60.87K (+26%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£410.16K
Increased by £59.25K (+17%)
Total Liabilities
-£3.71M
Increased by £528.34K (+17%)
Net Assets
-£3.3M
Decreased by £469.08K (+17%)
Debt Ratio (%)
904%
Decreased by 2.08% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Mr Rizwan Sheriff Appointed
2 Months Ago on 1 Jul 2025
Paul James Turner Resigned
2 Months Ago on 30 Jun 2025
Accounting Period Extended
2 Months Ago on 25 Jun 2025
Ms Kavitha Myladoor Appointed
7 Months Ago on 1 Feb 2025
Gary Steven Thrower Resigned
7 Months Ago on 1 Feb 2025
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Mr Simon Donald Watson Appointed
1 Year 3 Months Ago on 31 May 2024
Just Retirement (Holdings) Limited (PSC) Details Changed
1 Year 3 Months Ago on 31 May 2024
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Get Credit Report
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Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 8 Jul 2025
Termination of appointment of Paul James Turner as a director on 30 June 2025
Submitted on 7 Jul 2025
Appointment of Mr Rizwan Sheriff as a director on 1 July 2025
Submitted on 7 Jul 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 25 Jun 2025
Termination of appointment of Gary Steven Thrower as a director on 1 February 2025
Submitted on 3 Feb 2025
Appointment of Ms Kavitha Myladoor as a director on 1 February 2025
Submitted on 3 Feb 2025
Full accounts made up to 30 June 2024
Submitted on 28 Jan 2025
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 30 Nov 2024
Change of share class name or designation
Submitted on 29 Nov 2024
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Repayment History
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