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Photospire Limited

10004081

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN
Incorporated 15/02/2016

Previously known as

Photospirenewco Limited · until 19/02/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

62012
Business and domestic software development
62090
Other information technology service activities

Officers

Mr Thomas Russell

director · Since 17/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 18 other boards

Mr Jack Alexander Davison

director · Since 03/02/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 11 other boards

Mr Steven Paul Burton

director · Since 28/04/2026

BRITISH · UNITED STATES · Age 54

Also on 6 other boards

Thomas Russell

director · Since 17/08/2021

British · England · Age 46

Jack Alexander Davison

director · Since 03/02/2023

British · United Kingdom · Age 50

Steven Paul Burton

director · Since 28/04/2026

British · United States · Age 54

Former

Julian James Brown

director · Resigned 16/08/2019

Steven Collins

director · Resigned 31/12/2019

Joseph William Knowles

director · Resigned 17/08/2021

David Daniel O'Meara

director · Resigned 03/02/2023

Gerard O'Meara

director · Resigned 03/02/2023

Mark Adrian Locke

director · Resigned 03/02/2023

Nicholas Charles Fraser Taylor

director · Resigned 28/04/2026

Persons with Significant Control

Genius Sports Uk Limited

75–100% shares
75–100% votes

9th Floor, 10 Bloomsbury Way, London, WC1A 2SL

Reg: 04062777 · Companies House (England & Wales) · Private Limited Company

Notified 17/08/2021

Former PSCs

Mr David Daniel O'Meara

Ceased 17/08/2021

Mr Gerard O'Meara

Ceased 17/08/2021

Charges5 outstanding

A registered charge
outstanding

U.S. BANK NATIONAL ASSOCIATION, AS COLLATERAL AGENT

Created 28/08/2026Registered 02/09/2026
Charge
outstanding

CITIBANK, N.A.

Created 07/03/2025Registered 10/03/2025
Charge
outstanding

CITIBANK, N.A.

Created 29/04/2024Registered 03/05/2024
Charge
outstanding

CITIBANK, N.A.

Created 29/04/2024Registered 03/05/2024
Charge
outstanding

CITIBANK, N.A.

Created 29/04/2024Registered 03/05/2024

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Seymour Mews House
2026-08-19

1ST FLOOR

post townLondon
2026-08-19

LONDON

postcodeW1H 6BN
2026-08-19

W1D 3QR

officer appointedBURTON, Steven Paul
2026-08-19
officer appointedDAVISON, Jack Alexander
2026-08-19
officer appointedRUSSELL, Thomas
2026-08-19

CompanyRankvs 32651+ SIC 62012 peers
27

Financial strength1th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.61× · 6/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees15/15 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.

Longevity11/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to going concern are d

Key FinancialsYear ending 31/12/2022

Turnover

£2.4M

Annual revenue

Net Worth

-£2.6M

Balance sheet strength

Cash

£613k

Cash in the bank

Profit Before Tax

-£1.6M

Bottom line earnings

Net Current Assets

-£2.6M

Working capital

Current Assets

£4.1M

Current Liabilities

£6.7M

Fixed Assets

£16k

Debtors

£3.5M

Cost of Sales

£1.2M

Gross Profit

£1.2M

Admin Expenses

£2.8M

Operating Profit

-£1.6M

Profit After Tax

-£1.6M

45avg. employees

Balance Sheet

Assets less current liabilities-£2.6M
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent Ratio
20220.61

Derived from filed accounts. Not audited figures.