Sps Sportsoft Limited LIVERPOOL


Founded in 2017, Sps Sportsoft, classified under reg no. 10688793 is an active company. Currently registered at 9th Floor, Royal Liver Building L3 1HU, Liverpool the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

At present there are 2 directors in the the company, namely Ivaylo B. and Kalina K.. In addition one secretary - Kalina K. - is with the firm. As of 28 May 2024, there was 1 ex director - Paul N.. There were no ex secretaries.

Sps Sportsoft Limited Address / Contact

Office Address 9th Floor, Royal Liver Building
Office Address2 Pier Head
Town Liverpool
Post code L3 1HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10688793
Date of Incorporation Fri, 24th Mar 2017
Industry Business and domestic software development
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Kalina K.

Position: Secretary

Appointed: 18 January 2021

Ivaylo B.

Position: Director

Appointed: 24 March 2017

Kalina K.

Position: Director

Appointed: 24 March 2017

Ince Gd Corporate Services Limited

Position: Corporate Secretary

Appointed: 24 March 2017

Resigned: 04 January 2021

Paul N.

Position: Director

Appointed: 24 March 2017

Resigned: 09 December 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Sportpesa Global Holdings Limited from Liverpool, England. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sportpesa Global Holdings Limited

2nd Floor, Royal Liver Building Pier Head, 2 Leman Street, Liverpool, L3 1HU, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10682750
Notified on 24 March 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand48 97477 633
Current Assets4 425 0116 768 358
Debtors4 376 0376 690 725
Net Assets Liabilities1 031 9441 326 433
Other Debtors9 8829 882
Property Plant Equipment2 687 4412 274 278
Other
Accrued Liabilities Deferred Income959 6491 419 917
Accumulated Depreciation Impairment Property Plant Equipment1 673 0442 089 085
Additions Other Than Through Business Combinations Property Plant Equipment 2 878
Administrative Expenses5 197 0536 225 868
Amounts Owed By Group Undertakings4 009 5956 372 665
Amounts Owed To Group Undertakings7 0977 097
Average Number Employees During Period1516
Balances Amounts Owed By Related Parties3 957 1496 372 665
Balances Amounts Owed To Related Parties424 4501 622 450
Cash Cash Equivalents Cash Flow Value48 97477 633
Cost Sales222 5091 436 627
Creditors7 0977 097
Current Tax For Period447 005457 699
Depreciation Impairment Expense Property Plant Equipment476 355416 041
Finance Lease Liabilities Present Value Total1 744 1291 418 443
Finance Lease Payments Owing Minimum Gross1 744 1291 418 443
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-29 771-196 559
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables -1 961 381
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables 2 253 323
Income From Related Parties5 893 7327 313 038
Income Taxes Paid Refund Classified As Operating Activities -457 699
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation-39 630-28 659
Increase From Depreciation Charge For Year Property Plant Equipment 416 041
Interest Paid Classified As Operating Activities -68 376
Interest Payable Similar Charges Finance Costs96 51968 376
Interest Received Classified As Investing Activities 61 365
Net Cash Generated From Operations -944 663
Net Current Assets Liabilities-1 648 400-940 748
Other Creditors390 1401 038 809
Other Operating Income Format1535 3331 164 395
Payments Finance Lease Liabilities Classified As Financing Activities -325 686
Payments To Related Parties5 289 5956 638 602
Pension Other Post-employment Benefit Costs Other Pension Costs29 80226 517
Prepayments Accrued Income109 13354 231
Profit Loss170 433294 489
Profit Loss On Ordinary Activities Before Tax617 438752 188
Property Plant Equipment Gross Cost4 360 4854 363 363
Purchase Property Plant Equipment -2 878
Staff Costs Employee Benefits Expense848 498859 207
Tax Decrease From Utilisation Tax Losses32 38255 953
Tax Expense Credit Applicable Tax Rate117 313142 916
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss362 074370 736
Tax Tax Credit On Profit Or Loss On Ordinary Activities447 005457 699
Total Assets Less Current Liabilities1 039 0411 333 530
Trade Creditors Trade Payables2 555 0432 209 487
Trade Debtors Trade Receivables 4 008
Wages Salaries726 870755 255

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates March 23, 2024
filed on: 16th, April 2024
Free Download (3 pages)

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