Who owns SP SURVEYS LTD?

In the current sources, SP SURVEYS LTD is connected to Mr Sahil Patel, Mr Sahil Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SP SURVEYS LTD's risk level?

WhiteIntel flags SP SURVEYS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SP SURVEYS LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

SP SURVEYS LTD

Name: SP SURVEYS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SP SURVEYS LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2024-09-30
Legal form: ltd
Activity: 43999
Registered office: 33 Claude Road, London, E13 0QQ, England

Low

Risk

SP SURVEYS LTD is a ltd registered in GB, incorporated 2024-09-30 (active).

/04Ownership & control

Owners / controllers

SP SURVEYS LTD
- Mr Sahil Patel· beneficial owner100%· via OpenOwnership
- Mr Sahil Patel· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.

/06Activity timeline

30 Jun 2026Companies House
Accounts overdue
13 Oct 2025Companies House
Confirmation statement overdue
30 Sept 2024Companies House
Registered

/09Company profilelive · Companies House

Company no.: 15985954
Status: active
Type: ltd
Incorporated: 2024-09-30
Registered office: 33 Claude Road, London, E13 0QQ, England
SIC: 43999

Officers · 1 active

PATEL, Sahil
director · British · appt 2024-09-30

Beneficial owners · PSC · 1 current

●
Mr Sahil Patel
individual PSC · England · since 2024-09-30
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-06-30overdue
Confirmation stmt due: 2025-10-13overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SP SURVEYS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…