SPWONE II LIMITED

13415157
Active London

Management consultancy activities other than financial management

0 employees website.com
Financial services Management consultancy activities other than financial management
S

SPWONE II LIMITED

13415157

Management consultancy activities other than financial management

Founded 24 May 2021 Active London, England 0 employees website.com
Financial services Management consultancy activities other than financial management
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Apr 2026 Next due 8 May 2027 10 months remaining
Net assets £897K £136K 2024 year on year
Total assets £16M £402K 2024 year on year
Total Liabilities £15M £266K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Mulberry Square Chelsea Barracks London SW1W 8BQ England

Website

www.example.com

Full company profile for SPWONE II LIMITED (13415157), an active financial services company based in London, England. Incorporated 24 May 2021. Management consultancy activities other than financial management. 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 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£897.24k

Increased by £135.97k (+18%)

Total Liabilities

£15.24M

Increased by £266.40k (+2%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

94%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

Officers

Officers

3 active
Status
Edwards, Deborah AnnDirectorBritishEngland5724 May 2021Active
Edwards, Nicholas JohnDirectorBritishUnited Kingdom5324 May 2021Active
Wood, Peter John, SirDirectorBritishEngland7924 May 2021Active

Shareholders

Shareholders (1)

Peter John Wood
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Peter John Wood

British

Active
Notified 24 May 2021
Residence England
DOB November 1946
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sir Peter John Wood

British

Active
Notified 24 May 2021
Residence United Kingdom
DOB November 1946
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026OfficersChange to director Mrs Deborah Ann Edwards on 10 Jun 2026
10 Jun 2026OfficersChange to director Sir Peter John Wood on 10 Jun 2026
10 Jun 2026OfficersChange to director Mr Nicholas John Edwards on 10 Jun 2026
30 Apr 2026Confirmation StatementConfirmation statement made on 24 Apr 2026 with no updates
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Jun 2026 Officers

Change to director Mrs Deborah Ann Edwards on 10 Jun 2026

10 Jun 2026 Officers

Change to director Sir Peter John Wood on 10 Jun 2026

10 Jun 2026 Officers

Change to director Mr Nicholas John Edwards on 10 Jun 2026

30 Apr 2026 Confirmation Statement

Confirmation statement made on 24 Apr 2026 with no updates

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to director Mrs Deborah Ann Edwards on 10 Jun 2026

2 weeks ago on 10 Jun 2026

Change to director Sir Peter John Wood on 10 Jun 2026

2 weeks ago on 10 Jun 2026

Change to director Mr Nicholas John Edwards on 10 Jun 2026

2 weeks ago on 10 Jun 2026

Confirmation statement made on 24 Apr 2026 with no updates

2 months ago on 30 Apr 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 26 Sept 2025