Photospire Limited

Active10004081 Private limited company
Incorporated
15 February 2016 (10 years)
Previously known as
Photospirenewco Limited (until 19 February 2016)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Accounts type
Small
Region
Greater London
Address
Seymour Mews House
26-37 Seymour Mews
London
W1H 6BN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
British
Born December 1971 (54)
Director · Appointed 3 February 2023
British
Born May 1976 (50)
Director · Appointed 17 August 2021
British
Born February 1980 (46)
Officer history (7 former)
28 April 2026
Resigned Taylor, Nicholas Charles Fraser as Director
28 April 2026
Appointed Burton, Steven Paul as Director
3 February 2023
Appointed Davison, Jack Alexander as Director
3 February 2023
Resigned O'Meara, Gerard as Director
3 February 2023
Resigned O'Meara, David Daniel as Director
3 February 2023
Resigned Locke, Mark Adrian as Director
17 August 2021
Resigned Knowles, Joseph William as Director
17 August 2021
Appointed Taylor, Nicholas Charles Fraser as Director
17 August 2021
Appointed Locke, Mark Adrian as Director
17 August 2021
Appointed Russell, Thomas as Director
31 December 2019
Resigned Collins, Steven as Director
16 August 2019
Appointed Knowles, Joseph William as Director
16 August 2019
Resigned Brown, Julian James as Director
14 July 2017
Appointed Collins, Steven as Director
30 March 2016
Appointed Brown, Julian James as Director
15 February 2016
Appointed O'Meara, David Daniel as Director
15 February 2016
Appointed O'Meara, Gerard as Director

Ownership 1 active

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

Corporate entity · Notified 17 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04062777
Former controllers (2)
17 August 2021
Ceased David Daniel O'Meara — Holds 25–50% of voting rights
17 August 2021
Ceased Gerard O'Meara — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bestbetting Limited Owns 75–100% of shares
Boolabus Limited Owns 75–100% of shares
Connextra Limited Owns 75–100% of shares
Fan Hub Media UK Limited Owns 75–100% of shares
Photospire Limited This company Owns 75–100% of shares
Spirable Limited Owns 75–100% of shares

Financials

Net Assets
(£2,576,260)
Cash
£612,922
Turnover
£2,379,668
Profit Before Tax
(£1,608,653)
Employees
45
Debt Ratio
163%
Current Ratio
0.6x
Profit Margin
-68%

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2019 2020 2022 £5,424,824 £2,925,746 (£2,576,260)
Balance sheet detail
202220202019
Fixed Assets£15,524£69,477£50,692
Current Assets£4,092,981£5,318,780£5,875,181
Debtors£801,127£447,174
Cash£612,922£4,517,545£5,427,899
Creditors (< 1 year)£6,684,765£959,552
Creditors (> 1 year)£1,502,959
Net Current Assets(£2,591,784)£4,359,228£5,382,228
Net Assets(£2,576,260)£2,925,746£5,424,824
Shareholder Funds(£2,576,260)£2,925,746

Turnover£2,379,668
Cost of Sales£1,153,433
Gross Profit£1,226,235
Admin Expenses£2,813,863
Operating Profit(£1,587,628)
Profit Before Tax(£1,608,653)
Profit for Period(£1,608,653)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a small company31 December 2025—
2 September 2026Registration of a charge

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