Spark Venture Management Limited

Active02454345 Private limited company
Incorporated
20 December 1989 (36 years)
Previously known as
Quester Capital Management Limited (until 24 October 2007)
DE Facto 165 Limited (until 11 April 1990)
Industry
Activities of venture and development capital companies (64303)
Accounts type
Total exemption full
Region
Greater London
Address
62 Dean Street
London
W1D 4QF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Betton, Andrew David Norman
Secretary · Appointed 19 May 2011
Director · Appointed 4 June 2007
British
Born April 1971 (55)
Director · Appointed 4 June 2007
British
Born November 1947
Officer history (21 former)
4 September 2025
Resigned Patel, Jayesh Ramesh as Director
3 September 2024
Resigned Duffy, Anthony David as Director
7 June 2021
Resigned Gee, Charles Jonathan, Dr as Director
9 April 2015
Resigned Carruthers, Andrew Bruce as Director
31 May 2013
Resigned Williams, Martin Gwynne as Director
31 December 2011
Resigned Attridge, Penelope Rosemary, Dr as Director
19 May 2011
Appointed Betton, Andrew David Norman as Secretary
19 May 2011
Resigned Tran, Nghi Thuy as Secretary
31 December 2010
Resigned Levi, Sergio as Director
6 June 2008
Appointed Attridge, Penelope Rosemary, Dr as Director
1 May 2008
Appointed Duffy, Anthony David as Director
16 April 2008
Resigned Holmes, Andrew Peter Geoffrey as Director
16 April 2008
Resigned Spooner, John Arthur as Director
5 October 2007
Resigned Brooke, James Dominic as Director
17 August 2007
Resigned Sallitt, Henry William Baines as Director
17 August 2007
Resigned Milne, Jeremy Bruce as Director
4 June 2007
Appointed Patel, Jayesh Ramesh as Director
4 June 2007
Appointed Betton, Andrew David Norman as Director
4 June 2007
Appointed Teichman, Thomas Alfred as Director
4 June 2007
Appointed Carruthers, Andrew Bruce as Director
29 May 2007
Resigned Acland, Simon Hugh Verdon as Director
26 March 2007
Resigned Wilcock, Iain Charles Stephen as Director
9 March 2007
Appointed Tran, Nghi Thuy as Secretary
9 March 2007
Resigned Drover, Richard John as Secretary
22 November 2006
Appointed Levi, Sergio as Director
6 June 2005
Appointed Sallitt, Henry William Baines as Director
22 March 2005
Resigned Lipscomb, Helen as Secretary
22 March 2005
Appointed Drover, Richard John as Secretary
26 October 2004
Appointed Brooke, James Dominic as Director
11 June 2004
Resigned Drover, Richard John as Secretary
11 June 2004
Appointed Lipscomb, Helen as Secretary
1 January 2004
Appointed Gee, Charles Jonathan, Dr as Director
5 February 2001
Appointed Williams, Martin Gwynne as Director
19 September 2000
Resigned Hustler, John Randolph as Director
1 August 2000
Appointed Milne, Jeremy Bruce as Director
1 January 2000
Appointed Wilcock, Iain Charles Stephen as Director
29 October 1999
Appointed Drover, Richard John as Secretary
29 October 1999
Resigned Cox, Patricia as Secretary
21 November 1994
Resigned Mawhood, Christopher John as Secretary
21 November 1994
Appointed Cox, Patricia as Secretary
9 June 1994
Appointed Hustler, John Randolph as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02944008

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Spark Venture Management Limited This company Owns 75–100% of shares
Spark Ventures Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£67,221
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £50k £100k £150k 2021 2022 2023 2024 2025 2026 £144,456 £131,279 £139,593 £135,286 £130,783 £67,657
Balance sheet detail
202620252024202320222021
Fixed Assets£5,174£6,200£9,533£28,397£81,680£112,945
Current Assets£151,835£210,076£216,221£213,130£173,075£189,642
Debtors£84,614£173,808£138,389£136,654£136,709
Cash£67,221£36,268£77,832£76,476£36,366£42,068
Creditors (< 1 year)£89,352£85,493£90,468£101,934£123,476£158,131
Net Current Assets£62,483£124,583£125,753£111,196£49,599£31,511
Net Assets£144,456
Shareholder Funds£67,657£130,783£135,286£139,593£131,279£144,456

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Total exemption full accounts31 March 2026
3 February 2026Confirmation statement with no updates19 December 2025
18 September 2025Termination of appointment of a director
18 July 2025Total exemption full accounts31 March 2025
20 December 2024Confirmation statement with no updates19 December 2024
Show all recent filings

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