# Spad Group Limited

## Details

- **Company number:** [12133634](https://find-and-update.company-information.service.gov.uk/company/12133634)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2019
- **Dissolved:** 7 Jul 2026
- **Registered office:** THE SHARD, LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [62090](/sic/62090) Other information technology service activities, [64110](/sic/64110) Central banking, [73110](/sic/73110) Advertising agencies, [85600](/sic/85600) Educational support services


## 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 |



## Owned by

Spad Group Limited → [Sec Source Group Limited](/company/13399599)





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