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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mr Gene Grand
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2019-11-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Karadzhova, Kalina Lyubomirova
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Ndungu, Paul Wanderi
    Management born in December 1963
    Individual (3 offsprings)
    Officer
    2017-03-21 ~ 2020-12-07
    OF - Director → CIF 0
  • 4
    Bozoukov, Ivaylo Petev
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Mr Guerassim Nikolov
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    2019-11-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    INCE GD CORPORATE SERVICES LIMITED
    - now 01283683
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03 01283683
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (21 parents, 596 offsprings)
    Officer
    2017-03-21 ~ 2021-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

SPG LTD

Period: 2025-01-22 ~ now
Company number: 10682750
Registered names
SPG LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
1,036,574 GBP2024-12-31
1,036,574 GBP2023-12-31
Debtors
11,482,068 GBP2024-12-31
9,893,688 GBP2023-12-31
Cash at bank and in hand
4,496 GBP2024-12-31
1,686 GBP2023-12-31
Current Assets
11,486,564 GBP2024-12-31
9,895,374 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,753,477 GBP2024-12-31
-3,651,975 GBP2023-12-31
Net Current Assets/Liabilities
8,733,087 GBP2024-12-31
6,243,399 GBP2023-12-31
Total Assets Less Current Liabilities
9,769,661 GBP2024-12-31
7,279,973 GBP2023-12-31
Creditors
Amounts falling due after one year
-7,431,289 GBP2024-12-31
-5,043,658 GBP2023-12-31
Net Assets/Liabilities
2,338,372 GBP2024-12-31
2,236,315 GBP2023-12-31
Equity
Called up share capital
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
338,372 GBP2024-12-31
236,315 GBP2023-12-31
1,911,960 GBP2022-12-31
Equity
2,338,372 GBP2024-12-31
2,236,315 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
102,057 GBP2024-01-01 ~ 2024-12-31
-1,675,645 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
102,057 GBP2024-01-01 ~ 2024-12-31
-1,675,645 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Director Remuneration
72,000 GBP2024-01-01 ~ 2024-12-31
72,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
15,561 GBP2024-12-31
10,000 GBP2023-12-31
Other Debtors
Current
11,432 GBP2024-12-31
11,438 GBP2023-12-31
Prepayments/Accrued Income
Current
1,685,648 GBP2024-12-31
1,151,558 GBP2023-12-31
Trade Creditors/Trade Payables
Current
103,819 GBP2024-12-31
113,932 GBP2023-12-31
Other Creditors
Current
1,212,123 GBP2024-12-31
2,596,071 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,437,535 GBP2024-12-31
941,972 GBP2023-12-31
Creditors
Current
2,753,477 GBP2024-12-31
3,651,975 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,353,468 GBP2024-12-31
2,151,488 GBP2023-12-31
Amounts owed to group undertakings
Non-current
5,077,821 GBP2024-12-31
2,892,170 GBP2023-12-31
Creditors
Non-current
7,431,289 GBP2024-12-31
5,043,658 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2024-12-31
2,000,000 shares2023-12-31
Related profiles found in government register
  • SPG LTD
    Info
    SPORTPESA GLOBAL HOLDINGS LIMITED - 2025-01-22
    Registered number 10682750
    9th Floor, Royal Liver Building, Pier Head, Liverpool L3 1HU
    PRIVATE LIMITED COMPANY incorporated on 2017-03-21 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • SPORTPESA GLOBAL HOLDINGS LIMITED
    S
    Registered number 10682750
    2nd Floor, Royal Liver Building, Pier Head, Liverpool, England, L3 1HU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPS SPORTSOFT LIMITED
    10688793
    9th Floor, Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (6 parents)
    Person with significant control
    2017-03-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.