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
    Balfour Ortega, Heather
    Company Director born in May 1978
    Individual (2 offsprings)
    Officer
    2019-11-17 ~ now
    OF - Director → CIF 0
    Heather Balfour Ortega
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    2022-02-01 ~ now
    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 directors → CIF 0
  • 2
    Katschinski, Amnon
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
    Katschinski, Amnon
    Individual (2 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Secretary → CIF 0
    Mr Amnon Katschinski
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    2019-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Murdoch, Simon
    Business Person born in June 1961
    Individual (30 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mrs Heather Balfour Ortega
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    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 directors → CIF 0
  • 2
    4, Calle Elba, San Sebastien De Los Reyes, Spain
    Corporate
    Person with significant control
    2022-02-01 ~ 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 directors → 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
30,878 GBP2023-12-31
27,347 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
30,879 GBP2023-12-31
27,348 GBP2022-12-31
Debtors
29,024 GBP2023-12-31
38,956 GBP2022-12-31
Cash at bank and in hand
507,842 GBP2023-12-31
1,303,441 GBP2022-12-31
Current Assets
536,866 GBP2023-12-31
1,342,397 GBP2022-12-31
Net Current Assets/Liabilities
215,072 GBP2023-12-31
1,181,608 GBP2022-12-31
Total Assets Less Current Liabilities
245,951 GBP2023-12-31
1,208,956 GBP2022-12-31
Net Assets/Liabilities
245,951 GBP2023-12-31
1,208,956 GBP2022-12-31
Equity
Called up share capital
1,459 GBP2023-12-31
1,459 GBP2022-12-31
Share premium
2,924,717 GBP2023-12-31
2,924,717 GBP2022-12-31
Retained earnings (accumulated losses)
-2,805,225 GBP2023-12-31
-1,717,220 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,031 GBP2023-12-31
3,031 GBP2022-12-31
Computers
50,907 GBP2023-12-31
39,501 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
53,938 GBP2023-12-31
42,532 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
866 GBP2023-12-31
325 GBP2022-12-31
Computers
22,194 GBP2023-12-31
14,860 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,060 GBP2023-12-31
15,185 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
541 GBP2023-01-01 ~ 2023-12-31
Computers
7,334 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,875 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,165 GBP2023-12-31
2,706 GBP2022-12-31
Computers
28,713 GBP2023-12-31
24,641 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2023-12-31
1 GBP2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
22,250 GBP2023-12-31
21,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
21,814 GBP2023-12-31
11,581 GBP2022-12-31
Other Taxation & Social Security Payable
Current
29,860 GBP2023-12-31
10,214 GBP2022-12-31
  • SPHERE INNOVATIONS LIMITED
    Info
    Registered number 11996985
    86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2019-05-15 (6 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.