SPENCE & PARTNERS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

northern-ireland

Registered office

Linen Loft, Adelaide Street, Belfast, BT2 8FE, Northern Ireland

SIC codes

66290 — Other activities auxiliary to insurance and pension funding

Accounts next due

2026-12-31

Confirmation statement next due

2027-03-07

2. Directors (5 active)

COHEN, Simon Robert

director · appointed 2022-06-06 · born 10/1971 (age 55)

COLLINS, Alan Mackenzie

director · appointed 2011-10-13 · born 10/1976 (age 50)

GALVIN, Bill

director · appointed 2024-03-01 · born 10/1968 (age 58)

POOK, Thomas Alan John

director · appointed 2026-05-27 · born 6/1982 (age 44)

RUSSELL- SMITH, Alistair Nicholas

director · appointed 2026-05-27 · born 11/1975 (age 51)

3. Shareholders (2 active)

3173 Limited

75-100% shares · 75-100% voting · board control

3173 Bidco Limited

significant influence

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

3173 Bidco Limited

Corporate parent

3173 Limited

Corporate parent · 75-100%

5. Security

2 total charges (1 outstanding, 1 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 1 medium · 0 low