# Spark44 Limited

## Details

- **Company number:** [07535381](https://find-and-update.company-information.service.gov.uk/company/07535381)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 18 Feb 2011
- **Registered office:** C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR 20, ST ANDREW STREET, LONDON, EC4A 3AG
- **Nature of business:** [73110](/sic/73110) Advertising agencies
- **Corporate group:** [Accenture (UK) Limited](/group/3579) (61 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDES, Malcolm Joseph | director | 30 Nov 2022 |  |
| NEWTON, Gareth John | director | 6 Jul 2022 |  |
| SIMPSON, Derek Boyd | director | 31 Mar 2022 |  |
| BURTON, Daniel Kenneth | director | 31 Mar 2022 | 1 Dec 2022 |
| MCLAUGHLIN, John Anthony | director | 31 Mar 2022 | 29 Jun 2022 |
| HUTH, Wilfried | director | 1 Oct 2021 | 31 Mar 2022 |
| SHARMA, Avanesh | director | 1 Oct 2018 | 31 Mar 2022 |
| DESBOROUGH, Dudley Mark | director | 1 Oct 2018 | 30 Jul 2021 |
| FORSTER, Emma Rosemary | director | 1 Oct 2018 | 30 Jul 2021 |
| WATERS, Marcus Damian Napier | director | 19 May 2017 | 30 Jul 2021 |
| COOK, Alistair Copland Campbell | director | 8 Jun 2011 | 3 Jul 2018 |
| COOMBER, Elizabeth Helen | secretary | 14 Nov 2012 | 21 Jun 2018 |
| WOOLFORD, Steven Richard | director | 18 Feb 2011 | 31 Dec 2017 |
| SINGH, Devinder | director | 18 Jul 2016 | 13 Jan 2017 |
| MOORE, Simon Darius | director | 17 Jun 2015 | 14 Jun 2016 |
| BINNS, Simon Richard | director | 3 Sep 2012 | 25 Jun 2015 |
| DUNCAN, Alastair Neil | director | 9 Jun 2011 | 23 Feb 2012 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Spark44 (Jv) Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £18,751,763 | £3,746,858 | 429 |
| 31 Mar 2020 | £58,630,691 | £4,907,672 | 525 |



## Owned by

Spark44 Limited → [Spark44 (Jv) Limited](/company/07535151) → [Accenture (UK) Limited](/company/04757301)




## Directors' other companies

- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Ishiso Limited](/company/07922476)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [YSC Holdings Limited](/company/08449751)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Concentric Health Experience Limited](/company/09831510)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Spatialbuzz Limited](/company/05212484)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Momentum Group Management Ltd](/company/12431667)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Xoomworks Limited](/company/03948354)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Point Holdco Limited](/company/13182398)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [ASC Consulting Limited](/company/05313423)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Cybercx UK Ltd](/company/06861271)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Yukon Midco 2 Limited](/company/11012277)



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- [Acton Coachworks(sports Cars) Ltd](/company/10256087) (10256087)
- [Authentic Alehouses Ltd](/company/10693544) (10693544)
- [Bates Laundries Limited](/company/07102167) (07102167)
- [G.o. Fairbairn Limited](/company/01109540) (01109540)
- [Rogerhopkins Ltd](/company/11787625) (11787625)
- [Science Boffins Ltd](/company/06912483) (06912483)
- [Win River Developments Ltd](/company/10722652) (10722652)