SG

SPARTENT GLOBAL SOLUTIONS LIMITED

Active

Company number 07890792

Haslemere, England · Incorporated 22 December 2011

26 High Street, Haslemere, GU27 2HW, England

Last updated on 26 March 2026

Private security activities · SIC 80100


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,005,040
Shares allotted
2,100,398
Latest round
25 July 2017

Company history

Previous company names

EMERGENT RISK SOLUTIONS LIMITED · 22 December 2011 – 22 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Overdue
Last filed
22 December 2024
Next due
5 January 2026
Overdue by 9 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 March 2026
  • DAVID MURRIN (40.8%)
  • MICHAEL HITCHCOCK (22.7%)
  • RICHARD HICKSON (15.9%)
  • JEREMY MERCHANT (10.5%)
  • PHILIP GIBBS (6.3%)
  • BARBARA JUDGE (3.8%)
Total shares
1,200,000
Nominal value
£4,800.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 1,200,000 GBP £4,800.000
Total 1,200,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BARBARA JUDGE ORDINARY A 45,833 3.82% 45,833 3.82%
DAVID MURRIN ORDINARY A 489,654 40.80% 489,654 40.80%
JEREMY MERCHANT ORDINARY A 125,523 10.46% 125,523 10.46%
MICHAEL HITCHCOCK ORDINARY A 272,442 22.70% 272,442 22.70%
PHILIP GIBBS ORDINARY A 75,862 6.32% 75,862 6.32%
RICHARD HICKSON ORDINARY A 190,686 15.89% 190,686 15.89%
Total 1,200,000 100% 1,200,000 100%

Officers

No officers on record.

Persons with significant control

PS
Mr David Paul Murrin
Born April 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 July 2016

Funding

5 funding rounds
25 July 2017
ORDINARY A · 200,000 shares allotted
£800
14 October 2015
SERIES A PREFERENCE, Ordinary · 900,360 shares allotted
£440
6 August 2015
SERIES A PREFERENCE · 1,000,000 shares allotted
£1,000,000
23 October 2014
Ordinary · 20 shares allotted
£2,000
14 May 2013
ORDINARY · 18 shares allotted
£1,800
Total (5 rounds, 2,100,398 shares)
£1,005,040

Filing history

Accounts With Accounts Type Micro Entity
Accounts
26 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2019 View
Gazette Filings Brought Up To Date
Gazette
16 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2019 View
Capital Allotment Shares
Capital
12 April 2019 View
Gazette Notice Compulsory
Gazette
12 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 May 2018 View
Resolution
Resolution
8 May 2018 View
Legacy
Insolvency
8 May 2018 View
Legacy
Capital
8 May 2018 View
Capital Alter Shares Subdivision
Capital
8 May 2018 View
Capital Name Of Class Of Shares
Capital
8 May 2018 View
Gazette Filings Brought Up To Date
Gazette
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Gazette Notice Compulsory
Gazette
13 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2017 View
Termination Director Company With Name Termination Date
Officers
24 October 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
19 July 2017 View
Termination Director Company With Name Termination Date
Officers
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2015 View
Capital Allotment Shares
Capital
28 October 2015 View
Capital Alter Shares Subdivision
Capital
26 October 2015 View
Capital Allotment Shares
Capital
18 August 2015 View
Appoint Person Director Company With Name Date
Officers
20 May 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Resolution
Resolution
3 November 2014 View
Capital Allotment Shares
Capital
29 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2013 View
Capital Allotment Shares
Capital
16 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2013 View
Change Account Reference Date Company Current Extended
Accounts
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Change Of Name Notice
Change Of Name
22 February 2012 View
Certificate Change Of Name Company
Change Of Name
22 February 2012 View
Incorporation Company
Incorporation
22 December 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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