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Cash

£18k

+80% vs 2024

Net assets

£22m

+166.4% highest in 3 filed years

Employees

129

+5.7% highest in 3 filed years

Profit before tax

£1.1m

-50% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £8,907,000£8,630,000£9,861,000 +14.3%
Operating profit £1,500,000£2,271,000£1,155,000 -49.1%
Profit before tax £1,484,000£2,249,000£1,124,000 -50%
Net profit £1,484,000£2,249,000£13,815,000 +514.3%
Cash £28,000£10,000£18,000 +80%
Total assets less current liabilities £6,572,000£8,888,000£22,709,000 +155.5%
Net assets £6,055,000£8,304,000£22,119,000 +166.4%
Equity £6,055,000£8,304,000£22,119,000 +166.4%
Average employees 88122129 +5.7%
Wages £2,860,000£2,138,000£3,512,000 +64.3%
Directors' remuneration £0£0£0 —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 16.8%26.3%11.7%
Net margin 16.7%26.1%140.1%
Return on capital employed 22.8%25.6%5.1%
Gearing (liabilities / total assets) 31.1%28.8%16.5%
Current ratio 3.29x3.72x—
Interest cover 93.75x—37.26x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. SPARK TECHNOLOGY SERVICES LIMITED 2023-08-08 → present
  2. HOSPEDIA LIMITED 2008-10-07 → 2023-08-08
  3. PATIENTLINE UK LIMITED 2001-03-09 → 2008-10-07
  4. PATIENTLINE LIMITED 1993-07-30 → 2001-03-09

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PKF Francis Clark
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared and reviewed forecasts for the foreseeable future, being a period of at least 12 months from the date of approval of these financial statements... Accordingly, the financial statements have been prepared on the going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 54 resigned

Name Role Appointed Born Nationality
FINCH, Craig Ross Director 2024-05-02 Apr 1983 British
STEPHENSON, Jane Director 2026-01-16 May 1971 British
TURNER, Robert James Director 2021-07-01 Aug 1989 British
Show 54 resigned officers
Name Role Appointed Resigned
ABBOTT, Michael Graham Secretary 2006-09-30 2009-06-25
ALTON, Colin Mark Secretary 1993-07-30 1994-04-05
DHOOT, Kulwarn Singh Secretary 2009-06-26 2010-12-03
FIRMSTON WILLIAMS, Andrew Simon Secretary 1994-04-05 2001-11-08
PAUL, Julyan Secretary 2003-05-23 2006-09-30
RALPH, Charles Philip Secretary 2011-01-27 2015-07-06
SHERWOOD, Timothy Robin Secretary 2008-07-25 2008-09-29
TAYLOR, Edward John Secretary 2001-11-08 2003-05-23
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 1993-07-30 1993-07-30
ALTON, Colin Mark Director 1993-07-30 1998-12-31
ANDERSON, Mark Russell Director 2003-09-17 2007-04-01
BABB, Colin Director 2006-02-12 2006-08-18
BEATTIE, Brian Director 2021-07-01 2024-05-02
BROWN, Charlotte Helen Director 2005-11-07 2006-06-13
BURKE, Stephen Director 2005-06-06 2006-05-02
BURKE, Stephen Director 1999-02-17 2003-01-06
CHRISTIAN, Max Richard Graeme Director 1999-08-09 2003-01-06
COLERIDGE, Peter Bernard Director 2001-11-06 2004-09-01
CRAWLEY, Jacqueline Director 2005-06-06 2007-05-21
CROSBY, Helen Margaret Director 1999-09-22 2006-04-21
DENNIS, Philip Andrew Director 2004-09-01 2007-04-10
DHOOT, Kulwarn Singh Director 2009-05-21 2010-12-03
DHOOT, Kulwarn Singh Director 2006-06-22 2007-05-21
DUNN, Warick John Director 1999-06-01 2003-07-31
FARRELL, Brian Duncan Director 1999-02-17 2003-01-06
FIRMSTON WILLIAMS, Andrew Simon Director 1994-04-05 2001-11-08
FLYNN, Thomas Desmond Director 1993-07-30 1995-09-28
GLOVER, William James, Dr Director 2001-05-29 2004-12-31
GRACE, David Allen Director 2008-11-28 2009-12-17
JOHNSON, Steve Director 2010-08-19 2018-03-05
JONSSON, Per Anders Director 2005-03-15 2006-02-12
KAISER, Nick Director 2019-03-29 2021-07-01
LEWIS, Derek Compton Director 1998-10-27 2003-01-06
MANN, Lindsay Director 2002-11-07 2005-09-30
MANSELL, Angela Mary Director 2002-10-01 2005-11-30
MARSHALL, Brent Austin Director 2007-04-10 2008-07-25
MCMORRAN, Shawn Allister Director 2010-08-19 2019-03-29
MILLER, Mark Robert Director 2021-07-01 2024-05-02
MUSCAT, Jerome Peter Director 2005-06-06 2006-07-12
MUSKER, Jonny Director 2020-04-21 2021-07-01
O'CONNOR, Jo Director 2002-10-01 2006-05-03
O'DONOVAN, Matthew Gerard John Director 2021-07-01 2025-01-01
OREILLY, John Andrew Director 1999-02-17 2003-01-06
RALPH, Charles Philip Director 2011-01-27 2015-07-06
RUSHBY, Philip Director 1994-04-05 2006-04-21
SHERWOOD, Timothy Robin Director 2008-07-25 2010-08-19
SUTTON, Julie Anne Director 2005-12-01 2006-04-18
THORP, David Director 1994-09-01 1999-05-07
VON BISMARCK, Konstantin Director 2018-03-05 2020-04-21
WARWICK, Robb Curtis Director 2011-01-27 2019-03-29
WATTS, David Peter Director 2000-12-02 2003-01-06
WEIL, Timothy Paul Director 2008-11-28 2014-09-19
WINKS, Nicholas Paul David Director 2006-08-18 2008-07-25
CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Nominee Director 1993-07-30 1993-07-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kinetic Solutions Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-07-01 Active
Hospedia Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2021-07-01

Filing timeline

Last 20 of 253 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-08-08 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-09-22 AA accounts Accounts with accounts type full PDF
2026-08-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-16 AP01 officers Appoint person director company with name date PDF
2025-11-26 AA accounts Accounts with accounts type full PDF
2025-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-02 TM01 officers Termination director company with name termination date PDF
2024-12-23 AA accounts Accounts with accounts type full
2024-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-02 AP01 officers Appoint person director company with name date PDF
2024-05-02 TM01 officers Termination director company with name termination date PDF
2024-05-02 TM01 officers Termination director company with name termination date PDF
2023-11-01 AA accounts Accounts with accounts type full
2023-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-08 CERTNM change-of-name Certificate change of name company PDF
2023-08-02 AD01 address Change registered office address company with date old address new address
2023-07-27 AD01 address Change registered office address company with date old address new address PDF
2023-01-04 AA accounts Accounts with accounts type full
2022-08-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-29 AA accounts Accounts with accounts type full
2021-11-25 AA01 accounts Change account reference date company current shortened PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page