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
Watson, Simon Donald
Individual (40 offsprings)Officer
2024-05-31 ~ nowOF - Secretary → CIF 0 - 2
Sheriff, Rizwan
Born in June 1977Individual (32 offsprings)Officer 2025-07-01 ~ nowOF - Director → CIF 0 - 3
Myladoor, Kavitha
Born in August 1985Individual (3 offsprings)Officer 2025-02-01 ~ nowOF - Director → CIF 0 - 4JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
JUST RETIREMENT (HOLDINGS) LIMITED
- 2006-11-03
Enterprise House, Bancroft Road, Reigate, Surrey, United KingdomActive Corporate (4 parents, 20 offsprings)Person with significant control 2018-07-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Thrower, Gary Steven
Director born in December 1979Individual (1 offspring)Officer 2023-06-01 ~ 2025-02-01OF - Director → CIF 0 - 2
Turner, Paul James
Company Director born in June 1971Individual (2 offsprings)Officer 2019-01-31 ~ 2025-06-30OF - Director → CIF 0 - 3
Cheal, Trevor
Director born in February 1964Individual (5 offsprings)Officer 2018-07-04 ~ 2024-05-31OF - Director → CIF 0 - 4
Boulding, Adrian Charles
Director born in January 1959Individual (1 offspring)Officer 2018-07-04 ~ 2024-05-24OF - Director → CIF 0 - 5
Mckee, Hugh Bennie
Director born in March 1964Individual (1 offspring)Officer 2018-06-06 ~ 2019-01-31OF - Director → CIF 0 - 6
Ellis, Peter Brian
Born in September 1962IndividualOfficer 2018-07-04 ~ 2023-05-31OF - Director → CIF 0 - 7
Read, Christopher Dunstan Boileau
Director born in August 1963Individual (16 offsprings)Officer 2018-07-04 ~ 2024-05-31OF - Director → CIF 0 - 8JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
JUST RETIREMENT (HOLDINGS) LIMITED
- 2006-11-03Vale House, Roebuck Close Bancroft Road, Reigate, Surrey, United KingdomActive Corporate (4 parents, 20 offsprings)Person with significant control2018-06-06 ~ 2018-07-04PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 9REINELT LIMITED - now
SPIRE FINANCIAL LIMITED
- 2024-06-05Building 3000, Lakeside, North Harbour, Portsmouth, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)293,925 GBP2024-12-31Person with significant control2018-07-04 ~ 2024-05-31PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
SPIRE PLATFORM SOLUTIONS LIMITED
Previous name
PACIFIC SHELF 1853 LIMITED - 2018-07-12
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Average Number of Employees
52023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Turnover/Revenue
298,737 GBP2023-07-01 ~ 2024-06-30
237,872 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-187,086 GBP2023-07-01 ~ 2024-06-30
-149,405 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
111,651 GBP2023-07-01 ~ 2024-06-30
88,467 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-326,594 GBP2023-07-01 ~ 2024-06-30
-422,158 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-214,943 GBP2023-07-01 ~ 2024-06-30
-333,691 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-469,083 GBP2023-07-01 ~ 2024-06-30
-568,083 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
-4,298,760 GBP2024-06-30
-3,829,677 GBP2023-06-30
-3,261,594 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-469,083 GBP2023-07-01 ~ 2024-06-30
-568,083 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
146,734 GBP2024-06-30
162,302 GBP2023-06-30
Fixed Assets
146,734 GBP2024-06-30
162,302 GBP2023-06-30
Debtors
Current
186,019 GBP2024-06-30
130,904 GBP2023-06-30
Cash at bank and in hand
77,406 GBP2024-06-30
57,701 GBP2023-06-30
Current Assets
263,425 GBP2024-06-30
188,605 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-869,582 GBP2023-06-30
Net Current Assets/Liabilities
-894,492 GBP2024-06-30
-680,977 GBP2023-06-30
Total Assets Less Current Liabilities
-747,758 GBP2024-06-30
-518,675 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-2,310,002 GBP2023-06-30
Net Assets/Liabilities
-3,297,760 GBP2024-06-30
-2,828,677 GBP2023-06-30
Equity
Called up share capital
1,500 GBP2024-06-30
1,500 GBP2023-06-30
Share premium
999,500 GBP2024-06-30
999,500 GBP2023-06-30
Equity
-3,297,760 GBP2024-06-30
-2,828,677 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-07-01 ~ 2024-06-30
Audit Fees/Expenses
10,500 GBP2023-07-01 ~ 2024-06-30
9,500 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
10,727 GBP2023-07-01 ~ 2024-06-30
65,099 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
330 GBP2023-07-01 ~ 2024-06-30
7,784 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
11,057 GBP2023-07-01 ~ 2024-06-30
72,883 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
10,727 GBP2023-07-01 ~ 2024-06-30
10,129 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-117,271 GBP2023-07-01 ~ 2024-06-30
-107,936 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
1,264,841 GBP2024-06-30
1,160,373 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,118,107 GBP2024-06-30
998,071 GBP2023-06-30
Intangible Assets
Development expenditure
146,734 GBP2024-06-30
162,302 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
1,606 GBP2024-06-30
1,606 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,606 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,606 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
181,069 GBP2024-06-30
125,111 GBP2023-06-30
Other Debtors
Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Prepayments/Accrued Income
Current
3,950 GBP2024-06-30
4,793 GBP2023-06-30
Bank Borrowings
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
85,225 GBP2024-06-30
75,101 GBP2023-06-30
Amounts owed to group undertakings
Current
905,884 GBP2024-06-30
652,380 GBP2023-06-30
Taxation/Social Security Payable
Current
2,331 GBP2024-06-30
12,371 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
154,477 GBP2024-06-30
119,730 GBP2023-06-30
Creditors
Current
1,157,917 GBP2024-06-30
869,582 GBP2023-06-30
Bank Borrowings
Non-current
10,002 GBP2024-06-30
20,002 GBP2023-06-30
Other Remaining Borrowings
Non-current
2,540,000 GBP2024-06-30
2,290,000 GBP2023-06-30
Creditors
Non-current
2,550,002 GBP2024-06-30
2,310,002 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-06-30
Bank Borrowings
Non-current, Between one and two years
10,000 GBP2023-06-30
Between two and five year, Non-current
10,002 GBP2023-06-30
Total Borrowings
2,560,002 GBP2024-06-30
2,320,002 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-06-30
500 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-06-30
1,000 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1.002023-07-01 ~ 2024-06-30
SPIRE PLATFORM SOLUTIONS LIMITED
InfoPACIFIC SHELF 1853 LIMITED - 2018-07-12Registered number 11401397Enterprise House, Bancroft Road, Reigate, Surrey RH2 7RPPRIVATE LIMITED COMPANY incorporated on 2018-06-06 (7 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.