opendata.bot
Company number
16155217

XSP3 INTELLIGENCE LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 2 January 2027.

Company details

London, England 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
XSP3 INTELLIGENCE LTD
Company number
16155217
Registered office
UNIT 31, ANDREWS ROAD, LONDON, E8 4QN, ENGLAND · 30 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 December 2024
Status
Unknown
Age
1 year
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
02 Jan 2027
Accounts — last made up to
02 Apr 2025
Confirmation statement — next due
23 Apr 2026
Confirmation statement — last
09 Apr 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.

People with significant control

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

Mr Matthew Taylor
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm)
Notified 30/06/2025
Mr Muhammad Moeid Rehmat
owns 75–100% of shares
Notified 19/03/2025
Mr Nick Davenport
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/12/2024
Mr Rafel Zareba
owns 75–100% of shares · can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 20/03/2025
Mr Zeeshan Mohyuddin
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 28/03/2025
Refal
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm) · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 19/03/2025

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Matthew Taylor
born 10/1980 · England owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes Notified 30/06/2025
Mr Muhammad Moeid Rehmat
born 10/1996 · United Kingdom owns 75–100% of shares Control ended 19/03/2025 Controls 3 companies
Mr Nick Davenport
born 12/1965 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/03/2025 Controls 181 companies
Mr Rafel Zareba
born 11/1976 · England owns 75–100% of shares · can appoint and remove directors · can appoint and remove directors Control ended 28/03/2025
Mr Zeeshan Mohyuddin
born 12/1982 · England has significant influence or control · has significant influence or control · has significant influence or control Control ended 01/06/2025 Controls 4 companies
Refal name only
owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors · has significant influence or control · has significant influence or control Control ended 21/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2025 Person with significant control added Mr Matthew Taylor
01/06/2025 Person with significant control ceased Mr Zeeshan Mohyuddin
28/03/2025 Person with significant control ceased Mr Rafel Zareba
28/03/2025 Person with significant control added Mr Zeeshan Mohyuddin
21/03/2025 Person with significant control ceased Refal
20/03/2025 Person with significant control added Mr Rafel Zareba
19/03/2025 Person with significant control ceased Mr Nick Davenport
19/03/2025 Person with significant control ceased Mr Muhammad Moeid Rehmat
19/03/2025 Person with significant control added Refal
19/03/2025 Person with significant control added Mr Muhammad Moeid Rehmat
30/12/2024 Person with significant control added Mr Nick Davenport

Documents for XSP3 INTELLIGENCE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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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.

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Data protection register

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

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Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of XSP3 INTELLIGENCE LTD?
According to the official registry, the company number of XSP3 INTELLIGENCE LTD is 16155217.
Where is XSP3 INTELLIGENCE LTD registered?
The registered office is UNIT 31, ANDREWS ROAD, LONDON, E8 4QN, ENGLAND.
What is the SIC code of XSP3 INTELLIGENCE LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls XSP3 INTELLIGENCE LTD?
Mr Matthew Taylor is recorded as a person with significant control, and owns 75–100% of shares, owns 75–100% of shares (through a trust), owns 75–100% of shares (through a firm), holds 75–100% of voting rights, holds 75–100% of voting rights (through a trust), holds 75–100% of voting rights (through a firm).
When are the next accounts of XSP3 INTELLIGENCE LTD due?
The next annual accounts are due by 2 January 2027, and the last accounts were made up to 2 April 2025.

About XSP3 INTELLIGENCE LTD (16155217)

XSP3 INTELLIGENCE LTD is a private limited company incorporated on 30 December 2024 and registered in the United Kingdom under company number 16155217. Its registered office is at UNIT 31, ANDREWS ROAD, LONDON, E8 4QN, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently unknown , with statutory accounts last made up to 2 April 2025. , and the person with significant control is Mr Matthew Taylor. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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