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Inspiretec Group Limited

09224445

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3, THE QUADRANGLE, VISION COURT,, CARDIFF, CF23 8HA
Incorporated 18/09/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Simon Lloyd Powell

director · Since 02/10/2014

COMPANY DIRECTOR

BRITISH · WALES · Age 59

Also on 17 other boards

Mr Jaime Sastre Moragues

director · Since 01/11/2025

DIRECTOR

SPANISH · SPAIN · Age 53

Also on 1 other board

Persons with Significant Control

Vela Uk Holdco Ltd

75–100% shares
75–100% votes
Appoint directors

Hanover House, Queen Charlotte Street, Bristol, BS1 4EX

Reg: 13937206 · Register Of Companies · Private Company Limited By Shares

Notified 01/11/2025

Former PSCs

Mr Simon Lloyd Powell

Ceased 01/11/2025

Finance Wales

Ceased 04/11/2016

Mr David Speakman

Ceased 01/11/2025

Charges0 outstanding

Charge
satisfied

ELLEWAY LUXEMBOURG SARL

Created 12/03/2018Registered 15/03/2018Satisfied 28/11/2020
Charge
satisfied

HSBC BANK PLC

Created 03/02/2017Registered 07/02/2017Satisfied 04/02/2020
Charge
satisfied

FINANCE WALES INVESTMENTS (3) LIMITED

Created 04/11/2016Registered 17/11/2016Satisfied 27/09/2019
Charge
satisfied

FINANCE WALES INVESTMENTS (6) LIMITED

Created 02/10/2014Registered 09/10/2014Satisfied 27/09/2019
Charge
satisfied

HSBC BANK PLC

Created 02/10/2014Registered 07/10/2014Satisfied 04/02/2020