Xpercept Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Xpercept Ltd's network
4 people5 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. 5 organisations share a board member with this company.The large node is Xpercept Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Zia Taher Rezvi | Director | 2024 | 1y 10m |
| Colin James Crofts | Director | 2024 | 1y 10m |
| Adrian Anthony Wynter | Director | 2024 | 1y 10m |
| Colin Crofts | Company secretary | 2024 | 1y 10m |
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 16 December 2025Confirmation statement made up to this dateCompanies House company file
- 20 December 2024Zia Taher Rezvi appointed directorCompanies House officer data
- 20 December 2024Colin Crofts appointed secretaryCompanies House officer data
- 20 December 2024Colin James Crofts appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Zia Taher Rezvi | Director | 20 December 2024 | |
| Colin James Crofts | Director | 20 December 2024 | 1 other current board |
| Adrian Anthony Wynter | Director | 20 December 2024 | 1 other current board |
| Colin Crofts | Company secretary | 20 December 2024 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Zia Taher Rezvi Director · appointed 2024
- Colin James Crofts Director · appointed 2024
- Adrian Anthony Wynter Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Zia Taher Rezvi Director · appointed 2024
- Colin James Crofts Director · appointed 2024
- Adrian Anthony Wynter Director · appointed 2024
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Xpercept Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
1 year heldOnly one year of accounts is held, so there is no chart yet. The figures are in the table.
Scroll sideways to see every column.
| Year ending | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|
| 31 December 2025 | Not reported | Not reported | -£1.16k | -£1.16k | Not reported | 0 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 16 December 2025
- Next confirmation statement due
- 30 December 2026 Due in 45 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 16147256
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 20 December 2024
- Registered office
- 128 City Road, London, EC1V 2NX
- Nature of business (SIC)
- 62012 Business and domestic software development
- 62090 Other information technology service activities
- 70229 Management consultancy activities other than financial management
- Latest accounts
- 31 December 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 16 December 2025
- Next confirmation statement due
- 30 December 2026 Due in 45 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
43,256iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 43,256 companies, so it is likely an accountant, company formation agent or serviced office.
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- 45a Crystal Palace Road Limited
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- Crawley Futures Limited
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Showing 20 of 43,255 other companies. 43,211 of the 43,256 are active.Show moreShow fewerShow all 43,210 →
Same sector and place
6,911iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.6,911 other active companies have the same main business code (62012 Business and domestic software development) and a registered office in the EC1V postcode district.
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Showing 6 of 6,911Show moreShow fewerShow all 6,911 →
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 16 December 2025Confirmation statement made up to this dateCompanies House company file
- 20 December 2024Zia Taher Rezvi appointed directorCompanies House officer data
- 20 December 2024Colin Crofts appointed secretaryCompanies House officer data
- 20 December 2024Colin James Crofts appointed directorCompanies House officer data
- 20 December 2024Adrian Anthony Wynter appointed directorCompanies House officer data
- 20 December 2024Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Anthony WynterPerson · British |
| 20 December 2024 | Current |
| Mr Zia Taher RezviPerson · British |
| 20 December 2024 | Current |
| Mr Colin James CroftsPerson · British |
| 20 December 2024 | Current |
3 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.