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Span Group Limited

03368245

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

14th Floor 33 Cavendish Square, London, W1G 0PW
Incorporated 09/05/1997

Previously known as

Span Developments Limited · until 03/01/2001

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

82990
Other business support service activities

Officers

Monty Braham Gershon

director · Since 09/05/1997

DESIGNER

BRITISH · UNITED KINGDOM · Age 60

Also on 24 other boards

Mr Alexandre Valik

director · Since 09/05/1997

COMPANY DIRECTOR

ISRAELI,FRENCH · ENGLAND · Age 66

Mr Michael Robert Goldberger

director · Since 01/11/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 396 other boards

Alexandre Valik

director · Since 09/05/1997

Israeli,French · England · Age 66

Monty Braham Gershon

director · Since 09/05/1997

British · United Kingdom · Age 60

Michael Robert Goldberger

director · Since 01/11/2000

British · United Kingdom · Age 70

Former

Judy Marks

secretary · Resigned 09/05/1997

Roger Toms

director · Resigned 09/05/1997

Alan Nathan Gershon

director · Resigned 12/11/2008

Monty Braham Gershon

secretary · Resigned 12/11/2013

Emily Rosanna Slupek

secretary · Resigned 23/03/2016

Persons with Significant Control

Span Holdings Limited

75–100% shares
75–100% votes
Appoint directors

14th Floor, 33 Cavendish Square, London, W1G 0PW

Reg: 08002170 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANK LEUMI (UK) PLC

Created 16/11/1998Registered 18/11/1998Satisfied 03/09/2014
charge
satisfied

BANK LEUMI (U.K.) PLC

Created 03/03/1998Registered 07/03/1998Satisfied 03/09/2014

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line114th Floor 33 Cavendish Square
2026-06-06

14TH FLOOR

post townLondon
2026-06-06

LONDON

officer appointedGERSHON, Monty Braham
2026-06-06
officer appointedGOLDBERGER, Michael Robert
2026-06-06
officer appointedVALIK, Alexandre
2026-06-06

CompanyRankvs 388300+ SIC 82990 peers
75

Financial strength99th percentile among SIC peers · 25/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.68× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£4.8M

Balance sheet strength

Cash

£74k

Cash in the bank

Net Current Assets

-£5.6M

Working capital

Current Assets

£12.0M

Current Liabilities

£17.5M

Fixed Assets

£13.9M

Debtors

£11.9M

Profit After Tax

£424k

5avg. employees

Tax at Year End

Corp tax£100
Dividends paid-£375k

Balance Sheet

Assets less current liabilities£8.3M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.68-£2.1M
20230.62-£3.2M
20220.62-£1.5M
20210.56-£323k
20200.49

Derived from filed accounts. Not audited figures.