opendata.bot
Company number
09224445

INSPIRETEC GROUP LIMITED

Officer · MORAGUES, Jaime Sastre and 17 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INSPIRETEC GROUP LIMITED
Company number
09224445
Registered office
3, THE QUADRANGLE, VISION COURT,, CAXTON PLACE, PENTWYN, CARDIFF, CF23 8HA · 61 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 September 2014
Status
Active
Age
11 years
Previous names
COMTEC HOLDINGS LIMITED (to 28 Nov 2016) · NEW CO 123 LIMITED (to 28 Nov 2016)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Dec 2026
Confirmation statement — last
13 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 16 resigned

director
Appointed 01/11/2025
Active
director
Appointed 02/10/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Finance Wales
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr David Speakman
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/11/2020
Mr Simon Lloyd Powell
holds 25–50% of voting rights
Notified 06/04/2016
Vela Uk Holdco Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/11/2025

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/11/2025 Controls 10 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 04/11/2016 Controls 6 companies
Mr David Speakman
born 10/1946 · Monaco owns 25–50% of shares · holds 25–50% of votes Control ended 01/11/2025
Mr Simon Lloyd Powell
born 06/1967 · United Kingdom holds 25–50% of votes Control ended 01/11/2025 Controls 5 companies

Serving officers

director Appointed 01/11/2025
director Appointed 02/10/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2025 Person with significant control ceased Mr Simon Lloyd Powell
01/11/2025 Person with significant control ceased Mr David Speakman
01/11/2025 Person with significant control added Vela Uk Holdco Ltd
01/11/2025 Director resigned WAKERLEY, Matthew Christian
01/11/2025 Director resigned RICHARDS, Gavin Lloyd
01/11/2025 Director resigned MATHIAS, Richard Mark
01/11/2025 Director resigned BAKER, Richard Lee
01/11/2025 Secretary resigned WAKERLEY, Matthew Christian
01/11/2025 Director appointed MORAGUES, Jaime Sastre
31/12/2024 Director resigned PICKLES, Jonathan
31/12/2024 Director resigned BALDWIN, Helen Elizabeth
17/05/2024 Director resigned POWELL, Daniel Kendall
05/09/2023 Director appointed POWELL, Daniel Kendall
23/01/2023 Director appointed PICKLES, Jonathan
28/06/2021 Director resigned MORGAN, Robert Huw
27/11/2020 Person with significant control added Mr David Speakman
27/11/2020 Director resigned JACOBSON, Derek Evan
27/11/2020 Director appointed MATHIAS, Richard Mark
03/09/2020 Director resigned BIGGS, Georgina Louise
01/02/2019 Director appointed BIGGS, Georgina Louise

Financial highlights

No figures could be read from the accounts filed on 30 May 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for INSPIRETEC GROUP LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH02 — capital-alter-shares-subdivision
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-group
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 5 satisfied

A registered charge — persons entitled: Elleway Luxembourg Sarl
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Finance Wales Investments (3) Limited
fully-satisfied
A registered charge — persons entitled: Finance Wales Investments (6) Limited
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of INSPIRETEC GROUP LIMITED?
According to the official registry, the company number of INSPIRETEC GROUP LIMITED is 09224445.
Where is INSPIRETEC GROUP LIMITED registered?
The registered office is 3, THE QUADRANGLE, VISION COURT,, CAXTON PLACE, PENTWYN, CARDIFF, CF23 8HA.
Who runs INSPIRETEC GROUP LIMITED?
MORAGUES, Jaime Sastre is listed among the officers of INSPIRETEC GROUP LIMITED.
What is the SIC code of INSPIRETEC GROUP LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls INSPIRETEC GROUP LIMITED?
Finance Wales is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of INSPIRETEC GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About INSPIRETEC GROUP LIMITED (09224445)

INSPIRETEC GROUP LIMITED is a private limited company incorporated on 18 September 2014 and registered in the United Kingdom under company number 09224445. Its registered office is at 3, THE QUADRANGLE, VISION COURT,, CAXTON PLACE, PENTWYN, CARDIFF, CF23 8HA. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Finance Wales. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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