Who owns ZESPE LIMITED?

In the current sources, ZESPE LIMITED is connected to Mr Kevin Horne, Mr Kevin Horne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZESPE LIMITED's risk level?

WhiteIntel flags ZESPE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZESPE LIMITED appear across sources?

ZESPE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ZESPE LIMITED

Name: ZESPE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZESPE LIMITED, Company, GB

LowActiveCompanyGB

Private Limited Company · GB · incorporated 2018 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2018-03-08
Legal form: Private Limited Company
Activity: 62012 - Business and domestic software development, 71122 - Engineering related scientific and technical consulting activities
Registered office: 3 RHESDAIR BERLLAN, BALA, LL23 7AH

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ZESPE LIMITED
- Mr Kevin Horne· beneficial owner100%· via OpenOwnership
- Mr Kevin Horne· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ZESPE LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

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/03

Activity timeline

06 Feb 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
08 Mar 2018Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 11242329
Status: Active
Type: Private Limited Company
Incorporated: 2018-03-08
Registered office: 3 RHESDAIR BERLLAN, BALA, LL23 7AH
SIC: 62012 - Business and domestic software development, 71122 - Engineering related scientific and technical consulting activities

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-02-06

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZESPE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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