Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Spire Platform Solutions Limited
- Incorporated
- 6 June 2018 (8 years)
- Previously known as
- Pacific Shelf 1853 Limited (until 12 July 2018)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Kavitha Myladoor
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Enterprise HouseBancroft RoadReigateRH2 7RP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Wyse, Anna
Secretary · Appointed 1 May 2026
Director · Appointed 1 July 2025
British
Born June 1977 (49)
Myladoor, Kavitha
Director · Appointed 1 February 2025
British
Born August 1985 (41)
Officer history (8 former)
1 May 2026
Resigned Watson, Simon Donald as Secretary
1 May 2026
Appointed Wyse, Anna as Secretary
1 July 2025
30 June 2025
1 February 2025
1 February 2025
Appointed Myladoor, Kavitha as Director
31 May 2024
Appointed Watson, Simon Donald as Secretary
31 May 2024
31 May 2024
Resigned Cheal, Trevor as Director
24 May 2024
1 June 2023
31 May 2023
31 January 2019
31 January 2019
4 July 2018
Appointed Cheal, Trevor as Director
4 July 2018
4 July 2018
4 July 2018
6 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05078978
Former controllers (2)
31 May 2024
Ceased Spire Financial Limited — Owns 50–75% of shares
4 July 2018
Ceased Just Retirement (Holdings) Limited — Owns 75–100% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Blumont Annuity Company UK Ltd Owns 75–100% of shares
Blumont Annuity Holdings UK Ltd Owns 75–100% of shares
Just Retirement Group Holdings Limited Owns 75–100% of shares
Just Retirement (Holdings) Limited Owns 75–100% of shares
Hub Acquisitions Limited Owns 75–100% of shares
Hub Financial Solutions Limited Owns 75–100% of shares
Hub Pension Consulting (Holdings) Limited Owns 75–100% of shares
Hub Pension Solutions Limited Owns 75–100% of shares
Just Retirement Limited Owns 75–100% of shares
Just Retirement Management Services Limited Owns 75–100% of shares
Just Retirement Money Limited Owns 75–100% of shares
Spire Platform Solutions Limited This company Owns 75–100% of shares
Partnership Assurance Group Limited Owns 75–100% of shares
Partnership Holdings Limited Owns 75–100% of shares
Partnership Group Holdings Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,297,760)
- Cash
- £77,406
- Turnover
- £298,737
- Profit Before Tax
- (£469,083)
- Employees
- 5
- Debt Ratio
- 904%
- Current Ratio
- 0.2x
- Profit Margin
- -157%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £146,734 | £162,302 | £295,401 | £453,196 | £698,798 | £671,705 |
| Current Assets | £263,425 | £188,605 | £149,887 | £237,306 | £393,323 | £271,378 |
| Cash | £77,406 | £57,701 | £110,865 | £202,767 | £249,375 | £75,661 |
| Creditors (< 1 year) | £1,157,917 | £869,582 | £535,882 | £364,204 | £247,153 | £334,961 |
| Creditors (> 1 year) | £2,550,002 | £2,310,002 | £2,170,000 | £1,930,000 | £1,540,000 | £675,000 |
| Net Current Assets | (£894,492) | (£680,977) | (£385,995) | (£126,898) | £146,170 | (£63,583) |
| Net Assets | (£3,297,760) | (£2,828,677) | (£2,260,594) | (£1,689,798) | (£695,032) | (£66,878) |
| Shareholder Funds | (£3,297,760) | (£2,828,677) | (£2,260,594) | (£1,689,798) | (£695,032) | (£66,878) |
| Turnover | £298,737 | £237,872 | £316,377 | £118,792 | ||
| Cost of Sales | £187,086 | £149,405 | £127,927 | £69,650 | ||
| Gross Profit | £111,651 | £88,467 | £188,450 | £49,142 | ||
| Admin Expenses | £326,594 | £422,158 | £648,830 | £793,897 | ||
| Staff Costs | £11,057 | £72,883 | £94,703 | £190,099 | ||
| Operating Profit | (£214,943) | (£333,691) | (£460,380) | (£743,539) | ||
| Profit Before Tax | (£469,083) | (£568,083) | (£656,892) | (£908,671) | ||
| Tax | £0 | £0 | £0 | £86,096 | ||
| Profit for Period | (£469,083) | (£568,083) | (£656,892) | (£994,767) | ||
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Accounts filing | |||
| 3 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 3 November 2026 | Other filing | |||
| 15 July 2026 | Confirmation statement with no updates | 8 July 2026 |
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