Inspiretec Group Limited

Active09224445 Private limited company
Incorporated
18 September 2014 (12 years)
Previously known as
Comtec Holdings Limited (until 28 November 2016)
New Co 123 Limited (until 2 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Wales
Address
3
The Quadrangle
Vision Court
Caxton Place
Pentwyn
Cardiff
CF23 8HA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
Spanish
Born October 1972 (54)
Director · Appointed 2 October 2014
British
Born June 1967 (59)
Officer history (16 former)
1 November 2025
Resigned Mathias, Richard Mark as Director
1 November 2025
Resigned Wakerley, Matthew Christian as Secretary
1 November 2025
Resigned Wakerley, Matthew Christian as Director
1 November 2025
Resigned Baker, Richard Lee as Director
1 November 2025
Appointed Moragues, Jaime Sastre as Director
1 November 2025
Resigned Richards, Gavin Lloyd as Director
31 December 2024
Resigned Pickles, Jonathan as Director
31 December 2024
Resigned Baldwin, Helen Elizabeth as Director
17 May 2024
Resigned Powell, Daniel Kendall as Director
5 September 2023
Appointed Powell, Daniel Kendall as Director
23 January 2023
Appointed Pickles, Jonathan as Director
28 June 2021
Resigned Morgan, Robert Huw as Director
27 November 2020
Resigned Jacobson, Derek Evan as Director
27 November 2020
Appointed Mathias, Richard Mark as Director
3 September 2020
Resigned Biggs, Georgina Louise as Director
1 February 2019
Appointed Biggs, Georgina Louise as Director
1 September 2018
Appointed Jacobson, Derek Evan as Director
1 September 2018
Resigned White, Bradley William as Director
31 August 2018
Resigned Banks, Sean Paul as Director
31 July 2018
Resigned Mortali, George as Director
22 November 2017
Resigned Richards, Jonathan Mark as Director
6 September 2017
Appointed Richards, Gavin Lloyd as Director
6 September 2017
Appointed Banks, Sean Paul as Director
3 February 2017
Appointed Baker, Richard Lee as Director
4 November 2016
Appointed Wakerley, Matthew Christian as Director
4 November 2016
Appointed Baldwin, Helen Elizabeth as Director
4 November 2016
Appointed White, Bradley William as Director
4 November 2016
Appointed Richards, Jonathan Mark as Director
26 February 2016
Resigned Russell, Michael as Director
13 March 2015
Appointed Morgan, Robert Huw as Director
18 December 2014
Appointed Mortali, George as Director
7 November 2014
Appointed Wakerley, Matthew Christian as Secretary
2 October 2014
Appointed Powell, Simon Lloyd as Director
18 September 2014
Appointed Russell, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13937206

Holdings 1

Companies where Inspiretec Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
1 November 2025
Ceased David Speakman — Owns 25–50% of shares
1 November 2025
Ceased Simon Lloyd Powell — Holds 25–50% of voting rights
4 November 2016
Ceased Finance Wales — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Atex Media Limited Owns 75–100% of shares
Corporate It Systems Limited Owns 75–100% of shares
Datamine Corporate Limited Owns 75–100% of shares
Datamine International Limited Owns 75–100% of shares
Datamine Software Limited Owns 75–100% of shares
Infomill (Holdco) Ltd Owns 75–100% of shares
Finglow Limited Owns 75–100% of shares
Gladstone Limited Owns 75–100% of shares
Gladstone MRM Limited Owns 75–100% of shares
Vesta Payroll Ltd Owns 75–100% of shares
Jonas Computing (UK) Limited Owns 75–100% of shares
Amt-Sybex Limited Owns 75–100% of shares
Blayhall Marine Limited Owns 75–100% of shares
Bluestar Software Limited Owns 75–100% of shares
Evercommerce UK Company Limited Owns 75–100% of shares
Ez-Runner Systems Limited Owns 75–100% of shares
Fashionmaster Limited DissolvedOwns 75–100% of shares
Fitronics Limited Owns 75–100% of shares
Hopewiser Holding Group Limited Owns 75–100% of shares
Intelligent Counting Limited Owns 75–100% of shares
Invicta Business Machines Limited Status not confirmedOwns 75–100% of shares
Jonas Lifestyle Limited Owns 75–100% of shares
Kahootz Limited Owns 75–100% of shares
London & Zurich Limited Owns 75–100% of shares
Marrakech ( U.K.) Limited DissolvedOwns 75–100% of shares
Metalogic Holdings Limited Owns 75–100% of shares
K2 Medical Systems Holdings Limited Owns 75–100% of shares
K2 Medical Systems Limited Owns 75–100% of shares
Onefile Ltd Owns 75–100% of shares
Perseus Group Software Ltd Owns 75–100% of shares
Quicksilva Limited Owns 75–100% of shares
Rialtas Business Solutions Limited Owns 75–100% of shares
Vela Software Limited Owns 75–100% of shares
Crescentone Software Limited Owns 75–100% of shares
Realis Simulation Ltd Owns 75–100% of shares
Vela UK Holdco Ltd Owns 75–100% of shares
Ascertra UK Ltd Owns 75–100% of shares
Carina UK Holdco Ltd. Owns 75–100% of shares
Fog UK Holdco Ltd Owns 75–100% of shares
Gemba Solutions Limited Owns 75–100% of shares
Inspiretec Group Limited This company Owns 75–100% of shares
Isometrix Software UK Ltd Owns 75–100% of shares
Its Computing Limited Owns 75–100% of shares
Traveltek Group Holdings Limited Owns 75–100% of shares
Vela Apac UK Holdco Ltd Owns 75–100% of shares
Vela Latam UK Holdco 1 Ltd Owns 75–100% of shares
Vertus Group UK Holdco Limited Owns 75–100% of shares
Delineate Strategy Limited Owns 75–100% of shares
Vesta Software Group Limited Owns 75–100% of shares
Ceres Software Group Ltd Owns 75–100% of shares
Contronics Limited Owns 75–100% of shares
CRB Cunninghams Limited Owns 75–100% of shares
Dataflow Events Ltd Owns 75–100% of shares
Fidelity Systems Limited Owns 75–100% of shares
Fieldwright Limited Owns 75–100% of shares
Fisikal Limited Owns 75–100% of shares
Green 4 Solutions Limited Owns 75–100% of shares
Greycon Limited Owns 75–100% of shares
Hellenic Systems Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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