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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.

Parent entities and officers
Active 3
  • 1
    Murdoch, Simon
    Born in June 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Balfour Ortega, Heather
    Born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-17 ~ now
    OF - Director → CIF 0
    Heather Balfour Ortega
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Katschinski, Amnon
    Born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ now
    OF - Director → CIF 0
    Katschinski, Amnon
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ now
    OF - Secretary → CIF 0
    Mr Amnon Katschinski
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-05-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mrs Heather Balfour Ortega
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-31 ~ 2022-02-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    icon of address4, Calle Elba, San Sebastien De Los Reyes, Spain
    Corporate
    Person with significant control
    2022-02-01 ~ 2022-02-01
    PE - Right to appoint or remove directorsCIF 0
    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

SPHERE INNOVATIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
43,390 GBP2024-12-31
30,878 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
43,391 GBP2024-12-31
30,879 GBP2023-12-31
Debtors
176,306 GBP2024-12-31
29,024 GBP2023-12-31
Cash at bank and in hand
1,086,872 GBP2024-12-31
507,842 GBP2023-12-31
Current Assets
1,263,178 GBP2024-12-31
536,866 GBP2023-12-31
Net Current Assets/Liabilities
787,166 GBP2024-12-31
215,072 GBP2023-12-31
Total Assets Less Current Liabilities
830,557 GBP2024-12-31
245,951 GBP2023-12-31
Net Assets/Liabilities
830,557 GBP2024-12-31
245,951 GBP2023-12-31
Equity
Called up share capital
1,535 GBP2024-12-31
1,459 GBP2023-12-31
Share premium
2,224,270 GBP2024-12-31
1,424,717 GBP2023-12-31
Retained earnings (accumulated losses)
-3,890,451 GBP2024-12-31
-2,805,225 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,804 GBP2024-12-31
3,031 GBP2023-12-31
Computers
72,407 GBP2024-12-31
50,907 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
76,211 GBP2024-12-31
53,938 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,389 GBP2024-12-31
866 GBP2023-12-31
Computers
31,432 GBP2024-12-31
22,194 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,821 GBP2024-12-31
23,060 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
523 GBP2024-01-01 ~ 2024-12-31
Computers
9,238 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,761 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,415 GBP2024-12-31
2,165 GBP2023-12-31
Computers
40,975 GBP2024-12-31
28,713 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2024-12-31
1 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
106,050 GBP2024-12-31
22,250 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,525 GBP2024-12-31
21,814 GBP2023-12-31
Amounts owed to group undertakings
Current
178 GBP2024-12-31
Other Taxation & Social Security Payable
Current
75,621 GBP2024-12-31
29,860 GBP2023-12-31

  • SPHERE INNOVATIONS LIMITED
    Info
    Registered number 11996985
    icon of address86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2019-05-15 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.