SPAN HOLDINGS LIMITED

08002170
Active London

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
S

SPAN HOLDINGS LIMITED

08002170

Other business support service activities n.e.c.

Founded 22 Mar 2012 Active London, United Kingdom 2 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 27 Jun 2025 Next due 29 Jun 2026 0 days remaining
Confirmation Submitted 11 May 2026 Next due 16 May 2027 10 months remaining
Net assets £4K £0 2024 year on year
Total assets £52K £0 2024 year on year
Total Liabilities £48K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

14th Floor 33 Cavendish Square London W1G 0PW United Kingdom

Full company profile for SPAN HOLDINGS LIMITED (08002170), an active company based in London, United Kingdom. Incorporated 22 Mar 2012. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 29 Sept 2025
Due by 29 Jun 2026 0 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£4.17k

Total Liabilities

£47.80k

Turnover

N/A

Employees

2

Debt Ratio

92%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 200 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Sept 2012100£100£1
27 Sept 2012100£100£1

Officers

Officers

2 active 1 resigned
Status
Gershon, Monty BrahamDirectorBritishUnited Kingdom6022 Mar 2012Active
Valik, AlexandreDirectorIsraeli,frenchEngland6622 Mar 2012Active

Shareholders

Shareholders (2)

Alexander Valik
50.0%
Monty Braham Gershon
50.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Alexander Valik

Israeli,french

Active
Notified 6 Apr 2016
Residence England
DOB June 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Monty Braham Gershon

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Alexandre Valik

Israeli,french

Active
Notified 6 Apr 2016
Residence England
DOB June 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Monty Braham Gershon

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Alexandre Valik

Israeli,french

Active
Notified 6 Apr 2016
Residence England
DOB June 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

SPAN HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Confirmation StatementConfirmation statement made on 2 May 2026 with no updates
24 Mar 2026OfficersChange to director Mr Alexander Valik on 24 Mar 2026
24 Mar 2026Persons With Significant ControlChange to Mr Alexander Valik as a person with significant control on 24 Mar 2026
27 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
2 May 2025Confirmation StatementConfirmation statement made on 2 May 2025 with no updates
11 May 2026 Confirmation Statement

Confirmation statement made on 2 May 2026 with no updates

24 Mar 2026 Officers

Change to director Mr Alexander Valik on 24 Mar 2026

24 Mar 2026 Persons With Significant Control

Change to Mr Alexander Valik as a person with significant control on 24 Mar 2026

27 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

2 May 2025 Confirmation Statement

Confirmation statement made on 2 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2 May 2026 with no updates

1 months ago on 11 May 2026

Change to director Mr Alexander Valik on 24 Mar 2026

3 months ago on 24 Mar 2026

Change to Mr Alexander Valik as a person with significant control on 24 Mar 2026

3 months ago on 24 Mar 2026

Annual accounts made up to 30 Sept 2024

1 years ago on 27 Jun 2025

Confirmation statement made on 2 May 2025 with no updates

1 years ago on 2 May 2025