Spire Platform Solutions Limited
- Company number
- 11401397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2018
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- Just Group PLC (41 companies)
Registered office
Previous names
- Pacific Shelf 1853 Limited (until 12 Jul 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WYSE, Anna | Secretary | 1 May 2026 | |
| SHERIFF, Rizwan | Director | 1 Jul 2025 | |
| MYLADOOR, Kavitha | Director | 1 Feb 2025 | |
| WATSON, Simon Donald | Secretary | 31 May 2024 | 1 May 2026 |
| TURNER, Paul James | Director | 31 Jan 2019 | 30 Jun 2025 |
| THROWER, Gary Steven | Director | 1 Jun 2023 | 1 Feb 2025 |
| CHEAL, Trevor | Director | 4 Jul 2018 | 31 May 2024 |
| READ, Christopher Dunstan Boileau | Director | 4 Jul 2018 | 31 May 2024 |
| BOULDING, Adrian Charles | Director | 4 Jul 2018 | 24 May 2024 |
| ELLIS, Peter Brian | Director | 4 Jul 2018 | 31 May 2023 |
| MCKEE, Hugh Bennie | Director | 6 Jun 2018 | 31 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Just Retirement (Holdings) Limited | Ownership Of Shares 75 To 100 Percent | 4 Jul 2018 | |
| Spire Financial Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
4 Jul 2018 | 31 May 2024 |
| Just Retirement (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2018 | 4 Jul 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 30 Jun 2024 | £298,737 | -£3,297,760 | £77,406 | 5 |
| 30 Jun 2023 | £237,872 | -£2,828,677 | £57,701 | 6 |
| 30 Jun 2022 | £316,377 | -£2,260,594 | £110,865 | 6 |
| 30 Jun 2021 | £118,792 | -£1,689,798 | £202,767 | 6 |
| 30 Jun 2020 | - | -£695,032 | £249,375 | 5 |
| 30 Jun 2019 | - | -£66,878 | £75,661 | - |
Connections
Owned by
Spire Platform Solutions Limited → Just Retirement (Holdings) Limited → Just Retirement Group Holdings Limited → Just Group PLC
Directors’ other companies
- SHERIFF, Rizwan - Director at Payingforcare Limited
- SHERIFF, Rizwan - Director at Just Retirement Finance PLC
- SHERIFF, Rizwan - Director at Partnership Assurance Group Limited
- SHERIFF, Rizwan - Director at Partnership Group Holdings Limited
- SHERIFF, Rizwan - Director at Partnership Holdings Limited
- SHERIFF, Rizwan - Director at Placl Re 2 Limited
- SHERIFF, Rizwan - Director at Just Re 2 Limited
- SHERIFF, Rizwan - Director at Just Retirement Group Holdings Limited
- SHERIFF, Rizwan - Director at Enhanced Retirement Limited
- SHERIFF, Rizwan - Director at JRP Nominees Limited
Companies at the same address
- Enhanced Retirement Limited (05125745)
- Hub Acquisitions Limited (07386165)
- Hub Digital Solutions Limited (11448071)
- Hub Financial Solutions Limited (05125701)
- Hub Pension Consulting (Holdings) Limited (10145612)
- Hub Pension Consulting Limited (08212953)
- Hub Pension Solutions Limited (10459817)
- Hub Transfer Solutions Limited (11333774)
- JRP Nominees Limited (09725785)
- Just Annuities Limited (05135298)