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 4
  • 1
    Russell, Thomas
    Director born in February 1980
    Individual (9 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Davison, Jack Alexander
    Company Director born in May 1976
    Individual (8 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Nicholas Charles Fraser
    Director born in August 1974
    Individual (18 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 4
    BETGENIUS LIMITED - 2022-06-07
    CRAVENCROWN LIMITED - 2000-10-23
    9th Floor, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-08-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    O'meara, David Daniel
    Director born in August 1983
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2023-02-03
    OF - Director → CIF 0
    Mr David Daniel O'meara
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2021-08-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Collins, Steven
    Investor born in March 1970
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Brown, Julian James
    Company Director born in January 1965
    Individual (6 offsprings)
    Officer
    2016-03-30 ~ 2019-08-16
    OF - Director → CIF 0
  • 4
    Knowles, Joseph William
    Company Director born in October 1987
    Individual (7 offsprings)
    Officer
    2019-08-16 ~ 2021-08-17
    OF - Director → CIF 0
  • 5
    Locke, Mark Adrian
    Director born in November 1979
    Individual (14 offsprings)
    Officer
    2021-08-17 ~ 2023-02-03
    OF - Director → CIF 0
  • 6
    O'meara, Gerard
    Company Director born in January 1978
    Individual (3 offsprings)
    Officer
    2016-02-15 ~ 2023-02-03
    OF - Director → CIF 0
    Mr Gerard O'meara
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ 2021-08-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PHOTOSPIRE LIMITED

Previous name
PHOTOSPIRENEWCO LIMITED - 2016-02-19
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
452022-01-01 ~ 2022-12-31
412021-01-01 ~ 2021-12-31
Turnover/Revenue
2,379,668 GBP2022-01-01 ~ 2022-12-31
2,758,698 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-1,153,433 GBP2022-01-01 ~ 2022-12-31
-2,059,370 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
1,226,235 GBP2022-01-01 ~ 2022-12-31
699,328 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-2,813,863 GBP2022-01-01 ~ 2022-12-31
-8,356,909 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-1,587,628 GBP2022-01-01 ~ 2022-12-31
-7,657,581 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,409 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,608,653 GBP2022-01-01 ~ 2022-12-31
-7,751,683 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-1,608,653 GBP2022-01-01 ~ 2022-12-31
-7,751,683 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
15,416 GBP2022-12-31
54,999 GBP2021-12-31
Fixed Assets - Investments
108 GBP2022-12-31
108 GBP2021-12-31
Fixed Assets
15,524 GBP2022-12-31
55,107 GBP2021-12-31
Debtors
Current
3,480,059 GBP2022-12-31
1,619,207 GBP2021-12-31
Cash at bank and in hand
612,922 GBP2022-12-31
825,392 GBP2021-12-31
Current Assets
4,092,981 GBP2022-12-31
2,444,599 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-6,684,765 GBP2022-12-31
-3,545,864 GBP2021-12-31
Net Current Assets/Liabilities
-2,591,784 GBP2022-12-31
-1,101,265 GBP2021-12-31
Total Assets Less Current Liabilities
-2,576,260 GBP2022-12-31
-1,046,158 GBP2021-12-31
Net Assets/Liabilities
-2,576,260 GBP2022-12-31
-1,046,158 GBP2021-12-31
Equity
Called up share capital
75 GBP2022-12-31
75 GBP2021-12-31
75 GBP2021-01-01
Share premium
7,587,753 GBP2022-12-31
7,587,753 GBP2021-12-31
7,587,753 GBP2021-01-01
Other miscellaneous reserve
3,858,331 GBP2022-12-31
3,779,780 GBP2021-12-31
Retained earnings (accumulated losses)
-14,022,419 GBP2022-12-31
-12,413,766 GBP2021-12-31
-4,662,083 GBP2021-01-01
Equity
-2,576,260 GBP2022-12-31
-1,046,158 GBP2021-12-31
2,925,745 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,608,653 GBP2022-01-01 ~ 2022-12-31
-7,751,683 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,608,653 GBP2022-01-01 ~ 2022-12-31
-7,751,683 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-1,608,653 GBP2022-01-01 ~ 2022-12-31
-7,751,683 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
78,551 GBP2022-01-01 ~ 2022-12-31
3,779,780 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
32,431 GBP2022-12-31
101,767 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
46,768 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
10,810 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
17,015 GBP2022-12-31
Property, Plant & Equipment
Office equipment
15,416 GBP2022-12-31
54,999 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,974,791 GBP2022-12-31
1,008,320 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
382,764 GBP2022-12-31
307,957 GBP2021-12-31
Other Debtors
Current
1,077,374 GBP2022-12-31
101,747 GBP2021-12-31
Prepayments/Accrued Income
Current
45,130 GBP2022-12-31
201,183 GBP2021-12-31
Cash and Cash Equivalents
612,922 GBP2022-12-31
825,392 GBP2021-12-31
Trade Creditors/Trade Payables
Current
25,802 GBP2022-12-31
193,776 GBP2021-12-31
Amounts owed to group undertakings
Current
6,430,154 GBP2022-12-31
2,648,550 GBP2021-12-31
Taxation/Social Security Payable
Current
141,369 GBP2021-12-31
Other Creditors
Current
79,251 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
228,809 GBP2022-12-31
482,918 GBP2021-12-31
Creditors
Current
6,684,765 GBP2022-12-31
3,545,864 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
393,100 shares2022-12-31
393,100 shares2021-12-31
Class 2 ordinary share
128,406 shares2022-12-31
128,400 shares2021-12-31
Class 3 ordinary share
229,500 shares2022-12-31
229,500 shares2021-12-31
Related profiles found in government register
  • PHOTOSPIRE LIMITED
    Info
    PHOTOSPIRENEWCO LIMITED - 2016-02-19
    Registered number 10004081
    1st Floor 27 Soho Square, London W1D 3QR
    Private Limited Company incorporated on 2016-02-15 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • PHOTOSPIRE LIMITED
    S
    Registered number 10004081
    10, Bloomsbury Way, London, England, WC1A 2SL
    Private Limited Company in England & Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor 27 Soho Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2018-01-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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