Aspire Commerce Group Limited
- Company number
- 13429296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 2021
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Caledonian Holdings PLC (8 companies)
Registered office
Previous names
- Aspire Commerce Limited (until 1 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BRIEN, Matthew James | Secretary | 24 Apr 2024 | |
| RIGLER, Adam David | Director | 31 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caledonian Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 May 2026 | |
| Mr Adam David Rigler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Mar 2022 | 29 May 2026 |
| Mr Steven Christopher Foo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Mar 2022 | 29 May 2026 |
| Mr Robert Henry Festenstein | Ownership Of Shares 75 To 100 Percent | 31 May 2021 | 16 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£4,946,750 | £1,487,701 | 0 |
| 31 Dec 2023 | -£93,460 | £3,191,011 | 5 |
| 31 Dec 2022 | - | - | - |
| 31 May 2022 Dormant | £1 | £1 | - |
Connections
Owned by
Aspire Commerce Group Limited → Caledonian Holdings PLC
Controls
- Aspire Lending Limited (15534917)
- Aspire Payments Limited (09609407)
Registered address
212 companies are registered at this address - likely a registration agent.