GB · Person with significant control

Daniel James Spence

Daniel James Spence is recorded on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Mr Daniel James Spence
Type
Individual
Nationality
British
Country of residence
United Kingdom
Year of birth
2000
Significant control now
8 UK companies
First notified
6 March 2020
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Daniel James Spence's companies

  • Daniel James Spence owns 75% or more of the shares in 4 of the 8 companies listed below.
  • Main lines of business: management consultancy activities other than financial management (3), manufacture of other parts and accessories for motor vehicles (2) and retail trade of motor vehicle parts and accessories (2).
  • Registered offices in Southam (5) and London (3).
  • The companies were incorporated between 2020 and 2025.
  • 3 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Daniel James Spence as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
FISAR UK LTD
16926890 · Private Limited Company
Active22 December 2025LondonManagement consultancy activities other than financial managementOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights22 December 2025
LONDONAI.AI LIMITED
16597062 · Private Limited Company
Active21 July 2025LondonManagement consultancy activities other than financial managementOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights21 July 2025
CYBIX AI LTD
16362220 · Private Limited Company
Active2 April 2025LondonManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 April 2025
MJ MODIFICATIONS LIMITED
14773987 · Private Limited Company
Active1 April 2023SouthamManufacture of other parts and accessories for motor vehicles; Wholesale trade of motor vehicle parts and accessories; Retail trade of motor vehicle parts and accessoriesOwns 75% or more of the shares20 February 2024
ON THE HILL PROPERTIES LTD
14896948 · Private Limited Company
Active26 May 2023SouthamBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors26 May 2023
DJS RETAIL SALES LTD
14623142 · Private Limited Company
Active27 January 2023SouthamComputer facilities management activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors27 January 2023
NFORCD LTD
12597701 · Private Limited Company
Active12 May 2020SouthamManufacture of other parts and accessories for motor vehicles; Retail trade of motor vehicle parts and accessoriesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors12 May 2020
DELTASPEED LTD
12501811 · Private Limited Company
Active6 March 2020SouthamOther professional, scientific and technical activities n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 March 2020

Connections

Others with significant control of these companies

  • Lindsay-Ann CongertonFISAR UK LTD
  • William John Andrew CunninghamFISAR UK LTD
  • Maria Louisa SpenceON THE HILL PROPERTIES LTD
  • Scott SpenceON THE HILL PROPERTIES LTD
  • Jake Alexander RushentDELTASPEED LTD

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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