SPARK IMPACT LIMITED

SUITE 6C THE PLAZA SUITE 6C THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ

Previous name: QUESTER VENTURE MANAGERS LIMITED (changed on 22-Apr-2010)

Company Number: 02323420
Incorporation date: 30-Nov-1988
Status: Active
Entity type: Private Limited Company

SIC codes:
64303 Activities of venture and development capital companies





SUMMARY

This company is 35.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 786.3 thousand which has decreased from the previous year's figure of GBP 839.1 thousand. The company has 2 active officers (directors or partners) who are or were officers of 21 other companies, 2 (9.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: SMALL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2022 GBP -48,765
31-Dec-2021 GBP 223,551 30,891 1,269 8,592
31-Dec-2020 GBP 734,005 365,389 171 401,655
31-Dec-2019 GBP 480,218 33,279 405 33,585
31-Dec-2018 GBP 847,298 87,498 236 87,734
31-Dec-2017 GBP 774,447 -10,006 148,870


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 391,452 775,519 18,921 515 785,317 786,327
31-Dec-2021 GBP 403,891 802,395 16,629 515 838,082 839,092
01-Jan-2021 GBP 515 837,490 838,500
31-Dec-2020 GBP 290,886 816,880 187,199 515 706,490 707,500
01-Jan-2020 GBP 515 435,835 436,845
31-Dec-2019 GBP 228,592 495,761 64,595 515 495 435,835 436,845
31-Dec-2018 GBP 319,687 659,226 117,932 515 495 549,874 550,884
31-Dec-2017 GBP 375,656 719,199 197,972 515 495 564,160 565,170

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Andrew David Norman BETTON 19 May 2011 28 Sep 2016 0 - 1
Resigned Nghi Thuy TRAN 09 Mar 2007 19 May 2011 0 - 15
Resigned Richard John DROVER 22 Mar 2005 09 Mar 2007 Accountant British 5 - 28
Resigned Helen LIPSCOMB 11 Jun 2004 22 Mar 2005 British 0 - 59
Resigned Richard John DROVER 29 Oct 1999 11 Jun 2004 Accountant British 5 - 28
Resigned Patricia COX 21 Nov 1994 29 Oct 1999 0 - 7
Resigned Christopher John MAWHOOD 21 Nov 1994 0 - 10

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Mark BORZOMATO 28 Sep 2016 Investment Director British 18 - 21 (5.0%)
Resigned Andrew Edward, Dr ROUND 21 May 2013 15 Jun 2016 Venture Capitalist British 1 - 21 (33.3%)
Active Marc Francois D'ABBADIE 21 May 2013 Venture Capitalist British 18 - 74 (16.0%)
Resigned Penelope Rosemary, Dr ATTRIDGE 01 Feb 2011 31 Oct 2015 Director British 1 - 105 (45.5%)
Resigned Thomas Alfred TEICHMAN 04 Jun 2007 31 Dec 2010 Director British 7 - 3316 (40.0%)
Resigned Andrew David Norman BETTON 04 Jun 2007 28 Sep 2016 Director British 9 - 3727 (58.7%)
Resigned Andrew Bruce CARRUTHERS 04 Jun 2007 28 Sep 2016 Director British 6 - 2912 (34.3%)
Resigned Jayesh Ramesh PATEL 04 Jun 2007 28 Sep 2016 Director British 15 - 2615 (36.6%)
Resigned Henry William Baines SALLITT 06 Jun 2005 17 Aug 2007 Venture Capitalist British 20 - 6218 (22.0%)
Resigned James Dominic BROOKE 26 Oct 2004 05 Oct 2007 Venture Capitalist British 0 - 105 (50.0%)
Resigned Charles Jonathan, Dr GEE 01 Jan 2004 28 Sep 2016 Venture Capitalist British 0 - 155 (33.3%)
Resigned Martin Gwynne WILLIAMS 05 Feb 2001 31 Dec 2010 Chartered Accountant British 0 - 3112 (38.7%)
Resigned Jeremy Bruce MILNE 01 Aug 2000 17 Aug 2007 Venture Capitalist British 2 - 9719 (19.2%)
Resigned Iain Charles Stephen WILCOCK 01 Jan 2000 26 Mar 2007 Finance British 0 - 143 (21.4%)
Resigned Mark Geoffrey William BURGESS 07 Dec 1994 15 Jan 1996 Venture Capitalist British 0 - 3818 (47.4%)
Resigned Eric Pierre Gerard AUBERT 17 Feb 1993 31 Oct 1994 Venture Capitalist French 0 - 10 (0.0%)
Resigned Jeremy William SHARMAN 17 Feb 1993 06 Apr 1995 Fund Manager British 4 - 3616 (40.0%)
Resigned Michiel Alexander DE HAAN 17 Feb 1993 12 Nov 1999 Venture Capitalist Netherlands 0 - 20 (0.0%)
Resigned Simon Hugh Verdon ACLAND 18 Sep 1991 29 May 2007 Venture Capitalist British 3 - 4719 (38.0%)
Resigned Patrick-Antoine, Monsieur PLOUVIER 24 Jul 1992 Venture Capitalist French 0 - 10 (0.0%)
Resigned John Arthur SPOONER 16 Apr 2008 Venture Capitalist British 1 - 237 (29.2%)
Resigned Andre Joel MOTTE 13 Feb 1995 Investment Manager French 0 - 20 (0.0%)
Resigned Simon Martin MACNAB 06 Nov 1992 Fund Manager British 0 - 10 (0.0%)
Resigned Michel Rene Marie, Monsieur JAUGEY 22 Mar 1994 Investment Banker French 0 - 21 (50.0%)
Resigned Andrew Peter Geoffrey HOLMES 16 Apr 2008 Venture Capitalist British 2 - 259 (33.3%)
Resigned Philippe Marie, Monsieur CLAUDE 01 Apr 2004 Venture Capitalist French 0 - 43 (75.0%)
Resigned Mark Geoffrey William BURGESS 15 Jan 1996 Venture Capitalist British 0 - 3818 (47.4%)
Resigned Simon Hugh Verdon ACLAND 29 May 2007 Venture Capitalist British 3 - 4719 (38.0%)
Number of active directors: 2
Average tenure of active directors: 9.2 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 10.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SPARK IMPACT LIMITED (02323420) - Active
RIVER CAPITAL MANAGEMENT LIMITED (03099944) - Active
BCE FUND MANAGERS (MERSEYSIDE) LIMITED (03147091) - Active
AFM R101 VENTURES LIMITED (04274723) - Active
AFM MERSEYSIDE MEZZANINE LIMITED (04274732) - Active
AFM MERSEYSIDE VENTURES LIMITED (04274737) - Active
AFM SMALL FIRMS FUND LIMITED (04275276) - Active
ALLIANCE FUND MANAGERS NOMINEES LIMITED (04277713) - Active
LIVERPOOL VENTURES LIMITED (04894769) - Active
AFM SEED FUND LTD. (05303817) - Active
LVL SEED FUND LTD. (05303818) - Active
CN BIO INNOVATIONS LIMITED (06517359) - Active
TECHNIKOS GP LIMITED (06722522) - Dissolved
SPARK NORTHWEST GP LIMITED (07409511) - Active
NWF4B DIRECTORS LIMITED (07680724) - Active - Proposal to Strike off
EVGEN PHARMA PLC (09246681) - Active
TANGOAIRES CIC (09768248) - Active
SPARK IMPACT HOLDINGS LIMITED (09988752) - Active
SPARK TMT (GP) LIMITED (10770066) - Active
AFM BUSINESS GROWTH LIMITED (10829228) - Active
RIVER CAPITAL NWEF GP LIMITED (14397592) - Active
TECHNIKOS (SC) GP LIMITED (SC352124) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-11-072015-11-302014-11-302013-11-30
SPARK IMPACT HOLDINGS LIMITEDORDINARY1,010
100%
0
0%
0
0%
0
0%
SPARK VENTURE MANAGEMENT LTDORDINARY0
0%
515
51.0%
515
51.0%
515
51.0%
IMPACT INVESTORS LIMITEDORDINARY0
0%
495
49.0%
495
49.0%
495
49.0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SPARK IMPACT LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64303 Activities of venture and development capital companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
IK INVESTMENT PARTNERS LIMITED 80 STRAND, LONDON, ENGLAND, WC2R 0DT 02763049 2017-12-31 63,830,449 16,095,258
COMMITTED CAPITAL FINANCIAL SERVICES LIMITED 148-150 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 9TR 03810820 2017-06-30 669,165 0 66300-Fund management activities
CONDUIT VENTURES GENERAL PARTNER II LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 06028941 2017-12-31 440,931 0
CONDUIT VENTURES LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 04293385 2017-12-31 440,931 0
CONDUIT VENTURES (GENERAL PARTNER) LIMITED 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW 04577544 2017-12-31 424,954 0
EEP ADVISERS LIMITED CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT 03628367 2017-12-31 295,000 0
ADT CAPITAL LTD 33 ST. JAMES'S STREET, C/O ARLINGTON CAPITAL, 4TH FLOOR, LONDON, ENGLAND, SW1A 1HD 08632356 2018-07-31 204,945 0
SPRINGHILL MANAGEMENT LIMITED 12 CHANTRY QUARRY, GUILDFORD, ENGLAND, GU1 3AF 04344472 2018-12-31 72,179 0
ZENRON CAPITAL LTD 7 WHITECHAPEL ROAD, OFFICE 410, LONDON, ENGLAND, E1 1DU 08440118 2018-03-31 66,135 0 70221-Financial management
70229-Management consultancy activities other than financial management
3DI GROUP LTD 17 SHALLOCH PARK, AYR, SCOTLAND, KA7 4HL SC400945 2018-06-30 32,020 0
BIG BEN VENTURE PARTNERS LTD. 58 GUIBAL ROAD, LONDON, ENGLAND, SE12 9LZ 10397249 2018-09-30 26,229 0 64999-Financial intermediation not elsewhere classified
ANGELS NOMINEES LIMITED IVY COTTAGE FARM, LYNDHURST ROAD MINSTEAD, LYNDHURST, HAMPSHIRE, SO43 7FY 04198772 2018-04-30 17,068 0
CHORLTON CAPITAL LIMITED THE GEORGIAN HOUSE, NIZELS LANE, HILDENBOROUGH, KENT, TN11 8NU 04486244 2018-06-30 14,800 0
NEWFLEX INVESTMENTS LIMITED 7 BELL YARD, LONDON, ENGLAND, UNITED KINGDOM, WC2A 2JR 08791193 2016-11-30 14,215 0
ELIXIUM SOCIAL MARKETING LTD 15 EDWARDS WAY, MARPLE, STOCKPORT, UNITED KINGDOM, SK6 7PX 09529313 2019-04-30 11,470 0
MARTTILA LIMITED 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW 05945153 2018-12-31 10,720 0 70229-Management consultancy activities other than financial management
74909-Other professional, scientific and technical activities not elsewhere classified
DECACORN CAPITAL LIMITED 18 PANORAMIC, 152 GROSVENOR ROAD, LONDON, SW1V 3JL 09737195 2018-08-31 3,600 0
WOODBURY CAPITAL LIMITED 20 GREAT SOUTHSEA STREET, GREAT SOUTHSEA STREET, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3BY 08818767 2017-12-31 2,843 0
FOUNDATION CAPITAL LIMITED 114 BANKSIDE LOFTS, 65 HOPTON STREET, LONDON, ENGLAND, SE1 9JL 04879694 2018-08-31 0 0
ALVARIUM RE LIMITED LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY 06931299 0000-00-00 0 0
AUGUST EQUITY MANAGEMENT LIMITED 10 SLINGSBY PLACE, ST. MARTIN'S COURTYARD, LONDON, WC2E 9AB 04261261 0000-00-00 0 0
AUGUST EQUITY PARTNERS IV GP LIMITED 10 SLINGSBY PLACE, LONDON, UNITED KINGDOM, WC2E 9AB 10033090 0000-00-00 0 0
BGF NOMINEES LIMITED 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU 10007355 0000-00-00 0 0
BRIDGES FUND MANAGEMENT LIMITED 38 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7BP 10401079 0000-00-00 0 0
BUSINESS GROWTH FUND LIMITED 13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU 07514847 0000-00-00 0 0
DRAPER ESPRIT PLC 20 GARRICK STREET, LONDON, ENGLAND, WC2E 9BT 09799594 0000-00-00 0 0
ENTERPRISE VENTURES GROUP LIMITED UNIT F26 PRESTON TECHNOLOGY, MANAGEMENT CENTRE, MARSH LANE PRESTON, LANCASHIRE, PR1 8UQ 04161494 0000-00-00 0 0
ENTERPRISE VENTURES LIMITED PRESTON TECHNOLOGY MANAGEMENT, CENTRE MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ 03249066 0000-00-00 0 0
MANAGEMENT OPPORTUNITIES LIMITED 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ SC118578 0000-00-00 0 0
MERCIA ASSET MANAGEMENT PLC FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AA 09223445 0000-00-00 0 0
NORTHEDGE CAPITAL NOMINEE LIMITED 13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3EB 10213372 0000-00-00 0 0
SEP EEF GENERAL PARTNER LIMITED 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD SC412355 0000-00-00 0 0
SEP VENTURES LIMITED 17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD SC189451 0000-00-00 0 0
TARGET TOPCO LIMITED TARGET HOUSE, COWBRIDGE ROAD EAST, CARDIFF, S GLAMORGAN, CF11 9AU 07956530 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SPARK IMPACT LIMITED 1.0% 3.5% 7.0% Medium
Other companies Active in the same sector 1.6% 5.7% 11.5% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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