Clubspark Group Ltd

Active07981720 Private limited company
Incorporated
8 March 2012 (14 years)
Previously known as
Sportlabs Technology Limited (until 1 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
Greater London
Address
Tintagel House
92 Albert Embankment
London
SE1 7TY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Varsani, Prashant
Director · Appointed 19 June 2026
British
Born April 1989 (37)
Director · Appointed 1 January 2026
British
Born December 1989 (36)
Director · Appointed 10 November 2023
British
Born May 1963 (63)
Officer history (12 former)
19 June 2026
Appointed Varsani, Prashant as Director
31 March 2026
Resigned Warnford-Davis, Tanya Ann as Director
8 January 2026
Resigned Vibert-Ward, David as Director
8 January 2026
Resigned Flood, Nathan Edward as Director
1 January 2026
Appointed Firmston-Williams, Lindsey Claire as Director
31 December 2025
Resigned Gallagher, Robert Joseph as Director
10 November 2023
Resigned Padfield, Philip John as Director
10 November 2023
Appointed Peck, Martin David as Director
11 August 2023
Appointed Warnford-Davis, Tanya Ann as Director
19 December 2022
Resigned Poxon, Andrew John as Director
19 December 2022
Resigned Cooke, Justin as Director
19 December 2022
Appointed Gallagher, Robert Joseph as Director
19 December 2022
Resigned Smith, Matthew James as Director
17 January 2022
Appointed Smith, Matthew James as Director
17 September 2021
10 June 2020
Resigned Davies, Stephen John as Director
20 April 2020
Appointed Padfield, Philip John as Director
18 April 2019
Appointed Davies, Stephen John as Director
23 January 2019
Appointed Evans-Young, Matthew Christopher as Director
1 December 2017
Appointed Cooke, Justin as Director
1 December 2017
Appointed Poxon, Andrew John as Director
10 November 2014
Resigned Dey, Steven John as Director
13 December 2012
Appointed Dey, Steven John as Director
11 October 2012
Resigned Brooke, Andrew James as Director
8 March 2012
Appointed Brooke, Andrew James as Director
8 March 2012
Appointed Flood, Nathan Edward as Director
8 March 2012
Appointed Vibert-Ward, David as Director

Ownership 1 active

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

Corporate entity · Notified 18 March 2021
Owns 25–50% of shares
Corporate
Reg. no. 03421340
Former controllers (2)
20 May 2024
Ceased Nathan Edward Flood — Holds 25–50% of voting rights
20 May 2024
Ceased David Vibert-Ward — Holds 25–50% of voting rights

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Aquasium Technology Limited Owns 25–50% of shares
Aquasium Limited Owns 75–100% of shares
Cambridge Vacuum Engineering Limited Owns 75–100% of shares
Cinelabs International Ltd Owns 25–50% of shares
Cinelab London Limited Owns 75–100% of shares
Cinelabs Film and Digital Ltd Owns 75–100% of shares
Cinepost London Limited Owns 75–100% of shares
Clubspark Group Ltd This company Owns 25–50% of shares
Cole Henry PE 2 Limited Owns 25–50% of shares
Itad (2015) Limited Owns 50–75% of shares
Itad (2011) Limited Owns 75–100% of shares
Itad Limited Owns 75–100% of shares
Nano Interactive Group Limited Owns 50–75% of shares
Navitas Group Limited Owns 25–50% of shares
Navitas Digital Safety Limited Owns 75–100% of shares
Northwest Ehealth Limited Owns 25–50% of shares
PH Realisations 2020 Limited In liquidationHolds 25–50% of voting rights
PT Realisations 2020 Limited In liquidationOwns 75–100% of shares
PT2 Realisations 2020 Limited In liquidationOwns 75–100% of shares
Positive Response Corporation Ltd Owns 25–50% of shares
Samps Group Limited Owns 25–50% of shares
Abl Investments Limited Owns 75–100% of shares
Deskbuzz Limited Owns 75–100% of shares
Staffsafe Limited Has significant influence or control
Steamforged Holdings Limited Owns 25–50% of shares
Black Anchor Heavy Industries Ltd Owns 75–100% of shares
SFG Innovations Limited Owns 75–100% of shares
Steamforged Games Ltd Owns 75–100% of shares
Strategic Software Applications Ltd Owns 25–50% of shares
TKC Group Holdings (Europe) Limited Owns 25–50% of shares
The KSL Clinic Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,049,584
Profit
£426,467
Current Ratio
2.2x
Return on Equity
30%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2023 2024 2025 £565,221 £1,000,688 £1,428,121
Balance sheet detail
202520242023
Fixed Assets£52,862£54,945£70,465
Current Assets£2,550,009£2,415,863£1,995,774
Debtors£1,500,425£1,943,502£1,786,594
Cash£1,049,584£472,361£209,180
Creditors (< 1 year)£1,174,750£1,470,120£1,334,359
Creditors (> 1 year)£0£166,659
Net Current Assets£1,375,259£945,743£661,415
Net Assets£1,000,688£565,221
Shareholder Funds£1,428,121£1,000,688£565,221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Appointment of a director
27 May 2026Confirmation statement with no updates1 May 2026
15 May 2026Termination of appointment of a director
4 April 2026Appointment of a director
4 February 2026Total exemption full accounts31 March 2025
Show all recent filings

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