Sparta Global Group Limited

Active10833053 Private limited company
Incorporated
23 June 2017 (9 years)
Previously known as
Whco4 Limited (until 16 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
125 London Wall
London
EC2Y 5AS

Filing status

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

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2017
British
Born June 1973 (53)
Officer history (5 former)
4 November 2026
Resigned Day, Nicholas as Director
25 March 2025
Resigned Staton, Timothy Cope as Director
6 November 2020
Appointed Day, Nicholas as Director
13 October 2020
Resigned Barker, Lynton Kenneth as Director
13 October 2020
Resigned Duquenoy, Philip James as Director
25 May 2018
Appointed Barker, Lynton Kenneth as Director
25 August 2017
Appointed Duquenoy, Philip James as Director
25 August 2017
Resigned Fell, Michael William as Director
15 August 2017
Appointed Rai, David as Director
15 August 2017
Appointed Staton, Timothy Cope as Director
23 June 2017
Appointed Fell, Michael William as Director

Ownership 1 active

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

Corporate entity · Notified 13 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12799311

Holdings 1

Companies where Sparta Global Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
13 October 2020
Ceased Key Capital Partners (Nominees) Limited — Owns 25–50% of shares
13 October 2020
Ceased David Rai — Owns 25–50% of shares
13 October 2020
Ceased Timothy Cope Staton — Owns 25–50% of shares
15 August 2017
Ceased Michael William Fell — Owns 75–100% of shares

Financials

Profit
(£567,701)
down £26,995 (5%)
Return on Equity
-28%
Balance sheet detail
2020
Debtors£591,408
Creditors (< 1 year)£205,383
Net Current Assets£386,025
Shareholder Funds£2,062,825

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
17 September 2026Other filing—
17 September 2026Other filing—
17 September 2026Accounts filing—
17 September 2026Audit exemption subsidiary accounts31 December 2025—
Show all recent filings

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