# Spire Platform Solutions Limited

## Details

- **Company number:** [11401397](https://find-and-update.company-information.service.gov.uk/company/11401397)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 2018
- **Registered office:** ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, RH2 7RP
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [Just Group PLC](/group/7078) (41 companies)


## Previous names

- Pacific Shelf 1853 Limited (until 12 Jul 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHERIFF, Rizwan | director | 1 Jul 2025 |  |
| MYLADOOR, Kavitha | director | 1 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 | 4 Jul 2018 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2024 | £298,737 | -£3,297,760 | £77,406 | 6 |
| 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 | 5 |
| 30 Jun 2020 | - | -£695,032 | £249,375 | 5 |
| 30 Jun 2019 | - | -£66,878 | £75,661 | - |



## Owned by

Spire Platform Solutions Limited → [Just Retirement (Holdings) Limited](/company/05078978) → [Just Retirement Group Holdings Limited](/company/06930326) → [Just Group PLC](/company/08568957)




## Directors' other companies

- [SHERIFF, Rizwan](/person/5741959) - director at [Just Re 2 Limited](/company/09572665)
- [SHERIFF, Rizwan](/person/5741959) - director at [Just Equity Release Limited](/company/05135289)
- [SHERIFF, Rizwan](/person/5741959) - director at [Payingforcare Limited](/company/07866192)
- [SHERIFF, Rizwan](/person/5741959) - director at [Just Re 1 Limited](/company/09572658)
- [SHERIFF, Rizwan](/person/5741959) - director at [Just Retirement Management Services Limited](/company/04682458)
- [SHERIFF, Rizwan](/person/5741959) - director at [Just Retirement Group Holdings Limited](/company/06930326)
- [SHERIFF, Rizwan](/person/5741959) - director at [Just Retirement Finance PLC](/company/09297460)
- [SHERIFF, Rizwan](/person/5741959) - director at [Just Protection Limited](/company/06199816)
- [SHERIFF, Rizwan](/person/5741959) - director at [Just Retirement Nominees Limited](/company/05204742)
- [SHERIFF, Rizwan](/person/5741959) - director at [Partnership Assurance Group Limited](/company/08419490)



## Companies at the same address

- [Enhanced Retirement Limited](/company/05125745) (05125745)
- [Hub Acquisitions Limited](/company/07386165) (07386165)
- [Hub Digital Solutions Limited](/company/11448071) (11448071)
- [Hub Financial Solutions Limited](/company/05125701) (05125701)
- [Hub Pension Consulting (Holdings) Limited](/company/10145612) (10145612)
- [Hub Pension Consulting Limited](/company/08212953) (08212953)
- [Hub Pension Solutions Limited](/company/10459817) (10459817)
- [Hub Transfer Solutions Limited](/company/11333774) (11333774)
- [JRP Nominees Limited](/company/09725785) (09725785)
- [Just Annuities Limited](/company/05135298) (05135298)