Spitfire Capital Advisors Limited

Active09174790 Private limited company
Incorporated
14 August 2014 (12 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Hunter Ryland Dubose
Accounts type
Micro entity
Region
Greater London
Address
1 New Cavendish Street
London
W1G 8US

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2014
British
Born October 1970 (56)
Officer history (7 former)
21 July 2015
Resigned Cleland-Bogle, Ryan as Director
21 July 2015
Resigned Golding, Amy Grace as Director
21 July 2015
Resigned Dolan, Graham John Anthony as Secretary
12 December 2014
Appointed Cleland-Bogle, Ryan as Director
17 November 2014
Resigned Cleland-Bogle, Ryan as Director
17 November 2014
Resigned Shipley, David Christopher as Director
5 September 2014
Appointed Shipley, David Christopher as Director
5 September 2014
Appointed Dubose, Hunter Ryland as Director
14 August 2014
Resigned France, Melissa Jane as Director
14 August 2014
Appointed Cleland-Bogle, Ryan as Director
14 August 2014
Resigned Morton, Rupert William Devenish as Director
14 August 2014
Appointed Dolan, Graham John Anthony as Secretary
14 August 2014
Appointed Morton, Rupert William Devenish as Director
14 August 2014
Appointed Golding, Amy Grace as Director
14 August 2014
Appointed France, Melissa Jane as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born October 1970 (56)
Former controllers (1)
1 March 2017
Ceased David Shiply — Owns 25–50% of shares

Financials

Net Assets
(£977,572)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2023 2024 (£919,329) (£958,907) (£989,136) (£942,478) (£977,572)
Balance sheet detail
20242023202120202019
Current Assets£3,864£9,862£2,868£600£1,800
Creditors (< 1 year)£980,356(£525)£987,304£959,407£3,600
Creditors (> 1 year)£951,410£916,279
Net Current Assets(£976,492)£10,387(£984,436)(£957,657)(£1,800)
Net Assets(£977,572)(£942,478)(£989,136)(£958,907)(£919,329)
Shareholder Funds(£977,572)(£942,478)(£989,136)(£958,907)(£919,329)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates10 August 2026
30 September 2025Micro company accounts31 December 2024
25 September 2025Change of details for a person with significant control
24 September 2025Director's details changed
24 September 2025Director's details changed
Show all recent filings

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