Spotler CRM Limited

Active01827381 Private limited company
Incorporated
25 June 1984 (42 years)
Previously known as
Really Simple Systems Ltd. (until 21 August 2023)
A4 Systems Limited (until 14 February 2006)
Phoenix Research Limited (until 23 January 2001)
Earlier: Oceanflag Limited
Industry
Other software publishing (58290)
Accounts type
Small
Region
South East
Address
3 The Billings
Walnut Tree Close
Guildford
GU1 4UL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2026
British
Born April 1974 (52)
Spotler B.V.
Corporate Director · Appointed 23 September 2026
Corporate Director · Appointed 23 September 2026
Officer history (9 former)
23 September 2026
Resigned Spotler Group B.V. as Corporate Director
23 September 2026
Appointed Spotler B.V. as Corporate Director
23 September 2026
Appointed Spotler Holdings Limited as Corporate Director
23 September 2026
Appointed Grieves, Carl as Director
30 August 2026
Resigned Chadwick, Lee Steven Jason as Director
8 August 2023
Resigned Osborn, Peter Gordon as Director
8 August 2023
Appointed Spotler Group B.V. as Corporate Director
8 August 2023
Appointed Chadwick, Lee Steven Jason as Director
8 August 2023
Resigned Davies, Alexia Jacqueline as Director
8 August 2023
Resigned Paterson, Alastair Ian William as Director
8 August 2023
Resigned Paterson, Katriona May as Director
8 August 2023
Resigned Paterson, John Alastair Cleland as Secretary
8 August 2023
Resigned Paterson, John Alastair Cleland as Director
8 August 2023
Resigned Paterson, Philippa as Director
1 May 2018
Appointed Osborn, Peter Gordon as Director
16 March 2018
Appointed Davies, Alexia Jacqueline as Director
16 March 2018
Appointed Paterson, Alastair Ian William as Director
16 March 2018
Appointed Paterson, Katriona May as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 August 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 05978343
Former controllers (3)
8 August 2023
Ceased Lee Steven Jason Chadwick — Right to appoint and remove directors (as a firm)
8 August 2023
Ceased Philippa Paterson — Owns 25–50% of shares
8 August 2023
Ceased John Alastair Cleland Paterson — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hive Intelligence Limited Owns 75–100% of shares
Purepromoter Ltd Owns 75–100% of shares
Red Eye International Limited Owns 75–100% of shares
Spotler CRM Limited This company Owns 75–100% of shares
Spotler Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£152,991
Current Ratio
5.3x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2025 £26,513 £30,430 £53,142 (£14,647) £854,904
Balance sheet detail
20252023202220212020
Fixed Assets£3,330£10,265
Current Assets£1,049,078£349,162£299,465£292,291£227,960
Debtors£896,087£117,707£94,071£70,904£80,106
Cash£152,991£231,455£205,394£221,387£147,854
Creditors (< 1 year)£197,504£374,074£259,332£275,539£226,979
Net Current Assets£851,574(£24,912)£40,133£16,752£981
Net Assets(£14,647)£53,142£30,430£26,513
Shareholder Funds£854,904(£14,647)£53,142£30,430£26,513

Filings 143

Show all 143 filings

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