BL

1SPS BIDCO 1 LTD

Active

Company number 17244867

Altrincham, United Kingdom · Incorporated 27 May 2026

Corpacq House, 1 Goose Green, Altrincham, Cheshire, WA14 1DW, United Kingdom

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date
Total raised
£32,096,953
Shares allotted
41,000
Latest round
29 July 2026

Company overview

1SPS BIDCO 1 LTD is an active private limited company incorporated on 27 May 2026 under the jurisdiction of England and Wales. The company is registered at Corpacq House, 1 Goose Green, Altrincham, Cheshire, WA14 1DW. Its principal activity is classified under SIC code 64209 (Activities of other holding companies n.e.c.).

The company is a wholly owned subsidiary of 1SPS Holdco 1 Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has two current directors: Nicholas James Cattell (appointed 27 May 2026) and Kevin John Troughton (appointed 29 July 2026). A director was terminated on or around early August 2026.

The company has no charges, no insolvency history, and its first accounts are due by 30 September 2027 (made up to 31 December 2026). The next confirmation statement is due by 9 June 2027. A share allotment was made on 6 August 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
Next due
9 June 2027
9 months left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 16 September 2026
  • 1SPS HOLDCO 1 LTD (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
1SPS HOLDCO 1 LTD ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
1sps Holdco 1 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 May 2026

Funding

1 funding round
29 July 2026
A ORDINARY, B ORDINARY · 41,000 shares allotted
£32,096,953
Total (1 round, 41,000 shares)
£32,096,953

Filing history

Capital Allotment Shares
Capital
6 August 2026 View
Appoint Person Director Company With Name Date
Officers
4 August 2026 View
Appoint Person Director Company With Name Date
Officers
4 August 2026 View
Termination Director Company With Name Termination Date
Officers
4 August 2026 View
Change Person Director Company With Change Date
Officers
2 June 2026 View
Change Account Reference Date Company Current Shortened
Accounts
1 June 2026 View
Incorporation Company
Incorporation
27 May 2026 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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