Spad Group Limited
- Company number
- 12133634
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2019
- Dissolved
- 7 Jul 2026
- Nature of business
- Other information technology service activities
Central banking
Advertising agencies
Educational support services
Registered office
Previous names
- Sec Source Enterprise Ltd (until 26 Jun 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Spadx Assets & Finance Llc | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
9 Mar 2021 | 1 Jan 2022 |
| The Royal Of Sec Source Corporation | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
8 Aug 2020 | 1 Feb 2023 |
| Sec Source Group Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
9 Mar 2021 | |
| Sec Source Academy Ltd | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
8 Aug 2020 | |
| Dr Chann Sophat | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Aug 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 1 Jan 2024 | £246,000 | 8 |
| 1 Jan 2023 | £243,000 | 8 |
| 1 Jan 2022 | £188,600 | 6 |
| 1 Jan 2021 | £124,900 | 6 |
Connections
Owned by
Spad Group Limited → Sec Source Group Limited
Companies at the same address
- Angel Group Of Companies Limited (13496972)
- Arma Partners Corporate Finance Limited (08340969)
- Arma Partners LLP (OC307424)
- Mathys & Squire LLP (OC335375)
- Serwood Limited (07183361)
- Winfresh (UK) Limited (02929097)