Founded in 2016, Photospire, classified under reg no. 10004081 is an active company. Currently registered at 1st Floor W1D 3QR, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since February 19, 2016 Photospire Limited is no longer carrying the name Photospirenewco.
The company has 3 directors, namely Jack D., Nicholas T. and Thomas R.. Of them, Nicholas T., Thomas R. have been with the company the longest, being appointed on 17 August 2021 and Jack D. has been with the company for the least time - from 3 February 2023. As of 24 April 2024, there were 6 ex directors - Mark L., Joseph K. and others listed below. There were no ex secretaries.
| Office Address | 1st Floor |
| Office Address2 | 27 Soho Square |
| Town | London |
| Post code | W1D 3QR |
| Country of origin | United Kingdom |
| Registration Number | 10004081 |
| Date of Incorporation | Mon, 15th Feb 2016 |
| Industry | Business and domestic software development |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 03 February 2023
Position: Director
Appointed: 17 August 2021
Position: Director
Appointed: 17 August 2021
The register of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Genius Sports Uk Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gerard O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David O., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.
Genius Sports Uk Limited
9th Floor 10 Bloomsbury Way, Holborn, London, WC1A 2SL, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House (England & Wales) |
| Registration number | 04062777 |
| Notified on | 17 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gerard O.
| Notified on | 7 April 2016 |
| Ceased on | 17 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David O.
| Notified on | 7 April 2016 |
| Ceased on | 17 August 2021 |
| Nature of control: |
25-50% voting rights |
| Photospirenewco | February 19, 2016 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 123 556 | 926 535 | 430 688 | 5 427 899 | 4 517 545 |
| Current Assets | 154 956 | 1 143 140 | 918 867 | 5 875 181 | 5 318 780 |
| Debtors | 31 400 | 216 605 | 488 179 | 447 174 | 801 127 |
| Net Assets Liabilities | 5 424 824 | 2 925 746 | |||
| Property Plant Equipment | 3 055 | 15 430 | 21 312 | 42 609 | 61 894 |
| Other Debtors | 3 000 | 81 556 | 103 556 | ||
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 500 | 1 000 | 1 417 | 1 917 | 2 417 |
| Accumulated Depreciation Impairment Property Plant Equipment | 980 | 3 432 | 8 661 | 17 690 | 43 186 |
| Average Number Employees During Period | 4 | 8 | 19 | 31 | 41 |
| Creditors | 15 949 | 41 546 | 81 412 | 492 953 | 959 552 |
| Current Asset Investments | 108 | 108 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 5 000 | ||||
| Disposals Property Plant Equipment | 5 556 | ||||
| Fixed Assets | 12 555 | 24 430 | 29 895 | 50 692 | 69 477 |
| Increase From Amortisation Charge For Year Intangible Assets | 500 | 500 | 417 | 500 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 980 | 2 452 | 5 229 | 30 496 | |
| Intangible Assets | 9 500 | 9 000 | 8 583 | 8 083 | 7 583 |
| Intangible Assets Gross Cost | 10 000 | 10 000 | 10 000 | 10 000 | |
| Net Current Assets Liabilities | 139 007 | 1 101 594 | 837 455 | 5 382 228 | 4 359 228 |
| Property Plant Equipment Gross Cost | 4 035 | 18 862 | 29 973 | 60 299 | 105 080 |
| Provisions For Liabilities Balance Sheet Subtotal | 8 096 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 035 | 14 827 | 11 111 | 50 337 | |
| Total Assets Less Current Liabilities | 151 562 | 1 126 024 | 867 350 | 5 432 920 | 4 428 705 |
| Corporation Tax Recoverable | 155 891 | ||||
| Number Shares Issued Fully Paid | 128 406 | 128 406 | |||
| Other Creditors | 4 697 | ||||
| Other Taxation Social Security Payable | 5 005 | 9 533 | 28 551 | ||
| Par Value Share | 0 | 0 | |||
| Prepayments | 1 100 | 1 100 | 1 100 | ||
| Profit Loss | -278 309 | -258 674 | |||
| Total Additions Including From Business Combinations Intangible Assets | 10 000 | ||||
| Trade Creditors Trade Payables | 144 | ||||
| Trade Debtors Trade Receivables | 27 300 | 133 949 | 227 632 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On October 3, 2023 director's details were changed filed on: 3rd, October 2023 |
officers | Free Download (2 pages) |
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