The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Viney, Nicholas James
    Chief Executive Officer born in June 1974
    Individual (6 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Damiel, Iqram
    Finance Director born in May 1983
    Individual (6 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 3
    1, Finsbury Circus, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,575,658 GBP2023-12-31
    Person with significant control
    2022-08-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Calver, Simon John
    Investor born in July 1964
    Individual (5 offsprings)
    Officer
    2017-12-22 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Mathias, Christopher Anthony
    Born in November 1961
    Individual (18 offsprings)
    Officer
    2012-08-17 ~ 2022-08-16
    OF - Director → CIF 0
    Mr Christopher Anthony Mathias
    Born in November 1961
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Has significant influence or control → CIF 0
  • 3
    Peer, Owais
    Director born in July 1988
    Individual (2 offsprings)
    Officer
    2011-04-18 ~ 2025-01-24
    OF - Director → CIF 0
    Mr Owais Peer
    Born in July 1988
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-16
    PE - Has significant influence or control → CIF 0
  • 4
    Murdoch, Simon Thomas, Dr
    Director born in June 1961
    Individual (30 offsprings)
    Officer
    2014-12-17 ~ 2022-08-16
    OF - Director → CIF 0
    Dr Simon Thomas Murdoch
    Born in June 1961
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Has significant influence or control → CIF 0
  • 5
    Cummings-john, Ronald
    Director born in August 1987
    Individual (4 offsprings)
    Officer
    2011-04-18 ~ 2025-01-24
    OF - Director → CIF 0
    Mr Ronald Malvin Cummings-john
    Born in August 1987
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-16
    PE - Has significant influence or control → CIF 0
  • 6
    Downing, Ian
    Director born in January 1969
    Individual (6 offsprings)
    Officer
    2021-03-16 ~ 2022-08-16
    OF - Director → CIF 0
  • 7
    BGF INVESTMENTS LP
    13-15, York Buildings, London, United Kingdom
    Active Corporate (199 offsprings)
    Person with significant control
    2019-05-01 ~ 2019-05-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    2019-05-01 ~ 2022-08-16
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SPA WORLDWIDE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
68,182 GBP2023-12-31
99,297 GBP2022-12-31
Fixed Assets - Investments
46 GBP2023-12-31
46 GBP2022-12-31
Fixed Assets
68,228 GBP2023-12-31
99,343 GBP2022-12-31
Debtors
4,280,097 GBP2023-12-31
3,599,303 GBP2022-12-31
Cash at bank and in hand
1,248,369 GBP2023-12-31
2,283,121 GBP2022-12-31
Current Assets
5,528,466 GBP2023-12-31
5,882,424 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,523,089 GBP2023-12-31
-1,743,594 GBP2022-12-31
Net Current Assets/Liabilities
4,005,377 GBP2023-12-31
4,138,830 GBP2022-12-31
Total Assets Less Current Liabilities
4,073,605 GBP2023-12-31
4,238,173 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-7,008,975 GBP2023-12-31
-3,140,531 GBP2022-12-31
Net Assets/Liabilities
-2,935,370 GBP2023-12-31
1,097,642 GBP2022-12-31
Equity
Called up share capital
315 GBP2023-12-31
315 GBP2022-12-31
Share premium
12,990,996 GBP2023-12-31
12,990,996 GBP2022-12-31
12,198,941 GBP2022-07-31
Retained earnings (accumulated losses)
-15,926,681 GBP2023-12-31
-11,893,669 GBP2022-12-31
Equity
-2,935,370 GBP2023-12-31
1,097,642 GBP2022-12-31
Average Number of Employees
322023-01-01 ~ 2023-12-31
382022-08-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
389,169 GBP2023-12-31
388,476 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
320,987 GBP2023-12-31
289,179 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
31,808 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
68,182 GBP2023-12-31
99,297 GBP2022-12-31
Investments in group undertakings and participating interests
46 GBP2023-12-31
46 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,261,228 GBP2023-12-31
701,018 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
395,000 GBP2023-12-31
490,319 GBP2022-12-31
Amounts Owed By Related Parties
2,116,993 GBP2023-12-31
Current
1,737,371 GBP2022-12-31
Other Debtors
Amounts falling due within one year
506,876 GBP2023-12-31
670,595 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,280,097 GBP2023-12-31
3,599,303 GBP2022-12-31
Trade Creditors/Trade Payables
Current
125,619 GBP2023-12-31
95,334 GBP2022-12-31
Amounts owed to group undertakings
Current
4,934 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
99,943 GBP2023-12-31
176,489 GBP2022-12-31
Other Creditors
Current
1,292,593 GBP2023-12-31
1,471,771 GBP2022-12-31
Creditors
Current
1,523,089 GBP2023-12-31
1,743,594 GBP2022-12-31
Amounts owed to group undertakings
Non-current
6,366,246 GBP2023-12-31
3,025,398 GBP2022-12-31
Other Creditors
Non-current
642,729 GBP2023-12-31
115,133 GBP2022-12-31
Creditors
Non-current
7,008,975 GBP2023-12-31
3,140,531 GBP2022-12-31
Equity
Called up share capital
227 GBP2023-12-31
227 GBP2022-12-31
  • SPA WORLDWIDE LIMITED
    Info
    Registered number 07606704
    2nd Floor 90-92 Pentonville Road, London N1 9HS
    Private Limited Company incorporated on 2011-04-18 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.