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SPG Technologies Ltd

SPG Technologies Ltd is an active company incorporated on 5 November 2021 with the registered office located in Altrincham, Greater Manchester. SPG Technologies Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13725579
Private limited company
Age
3 years
Incorporated 5 November 2021
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
100
Controllers (PSC)
1
Sophie Joanne Condie
Director • Ceo • British • Lives in UK • Born in Aug 1984
James Charles Cowles
Director • Non-Executive Director • American • Lives in United States • Born in May 1955
Peter Allen Janes
Director • British • Lives in UK • Born in Mar 1981
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shieldpay Ltd
Oakwood Corporate Secretary Limited, James Charles Cowles, and 2 more are mutual people.
Active
Shieldpay Trustee Services Limited
James Charles Cowles, Sophie Joanne Condie, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Shieldpay Technologies Limited
Oakwood Corporate Secretary Limited, Sophie Joanne Condie, and 1 more are mutual people.
Active
Shieldpay Operations Ltd
Sophie Joanne Condie, Peter Allen Janes, and 1 more are mutual people.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2.41M
Decreased by £497K (-17%)
Turnover
£6.26M
Increased by £5.57M (+802%)
Employees
97
Increased by 3 (+3%)
Total Assets
£29.2M
Decreased by £3.75M (-11%)
Total Liabilities
-£6.4M
Increased by £1.88M (+42%)
Net Assets
£22.79M
Decreased by £5.63M (-20%)
Debt Ratio (%)
22%
Increased by 8.2% (+60%)
See 10 Year Full Financials
Latest Activity
Sophie Joanne Condie Appointed
3 Months Ago on 2 Jul 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
New Charge Registered
1 Year Ago on 7 Oct 2024
New Charge Registered
1 Year Ago on 7 Oct 2024
Mr Peter Allen Janes Details Changed
1 Year 2 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Amended Group Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 24 September 2025
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 3 September 2025
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 13 August 2025
Submitted on 9 Oct 2025
Appointment of Sophie Joanne Condie as a director on 2 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 25 May 2025
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 2 January 2025
Submitted on 30 Jan 2025
Resolutions
Submitted on 28 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 14 October 2024
Submitted on 10 Dec 2024
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Repayment History
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