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Companies House/London/Company profile

XSP3 INTELLIGENCE LTD

Active
16155217·incorporated 2024-12-30

XSP3 INTELLIGENCE LTD is an active UK private limited company, incorporated on 30 December 2024 at Companies House (number 16155217; OpenRegistry canonical ID GB-16155217-xsp3-intelligence-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-30
Registered Address
UNIT 31, ANDREWS ROAD, LONDON, E8 4QN, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-02. Next accounts due 2027-01-02. Financial year-end: 02/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-09. Next confirmation statement due 2026-04-23.

Persons with significant control

XSP3 INTELLIGENCE LTD has 1 person with significant control on file:

  • Mr Matthew Taylor born 1980 resident in England, British national. Notified 2025-06-30.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Nick Davenport born 1965 resident in England, British national. Notified 2024-12-30. Ceased 2025-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Muhammad Moeid Rehmat born 1996 resident in United Kingdom, Pakistani national. Notified 2025-03-19. Ceased 2025-03-19.
    • Owns 75% or more of shares
  • Refal. Notified 2025-03-19. Ceased 2025-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Rafel Zareba born 1976 resident in England, British national. Notified 2025-03-20. Ceased 2025-03-28.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Zeeshan Mohyuddin born 1982 resident in England, British national. Notified 2025-03-28. Ceased 2025-06-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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