# SPY-I LTD (05963418)

> SPY-I LTD is an active private limited company (company number 05963418) incorporated on 11 October 2006, registered in Carmarthen. Its registered activity is management of real estate on a fee or contract basis (SIC 68320). Latest small accounts cover the period ending 31 March 2025, showing net assets of £222 and cash of £6,534, with 4 employees on average. Net assets fell 53% on the prior period (£477).

- Status: Active
- Incorporated: 2006-10-11
- Registered office: Carmarthen, SA33 4AA
- SIC 68320: Management of real estate on a fee or contract basis
- Next accounts due: 2026-12-31
- Confirmation statement due: 2027-10-25
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the upper half of 189 comparable companies in Swansea (median £203, upper quartile £11k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-03-31 | £222 | £6,534 | £15k | £19k | — | — | 4 |
| 2024-03-31 | £477 | £15k | £6,730 | £16k | — | — | 4 |

current ratio 1.1; size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £222 at 31 March 2025
- Net assets down 25% or more on the prior period: -53.5% vs prior period
- Incorporated five or more years ago: Incorporated 11 October 2006

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Miss Michelle Davies — has significant influence or control, since 2016-04-06

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/05963418
HTML: https://firmoscan.com/company/05963418-spy-i-ltd