CAPTIFY TECHNOLOGIES LTD, London

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CAPTIFY TECHNOLOGIES LTD

Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number07620174

Founded03/05/2011

PurposeOther service activities n.e.c.

Address5 Langley Street, London, WC2H 9JA

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date03/05/2011

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (31 events)

17/11/2025

Annual accounts filed

Current accounting period shortened from 31 March 2026 to 31 December 2025

View file in Documents

15/09/2025

Appointed Mishel Alon (person)

Appointed as Director

03/05/2011

Resigned Barbara Kahan (person)

Resigned as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Captify Acquisition Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 12/07/2021

87.5%

Statement Withdrawn

Person with significant control

Appointed: 03/05/2017

—

Adam Ludwin

Significant influence

Appointed: 21/08/2019 · Resigned: 12/07/2021

—

Dominic Joseph

Significant influence

Appointed: 21/08/2019 · Resigned: 12/07/2021

—

Peter Thomas Smedvig

Ownership Of Shares 25 To 50 Percent As Trust · Voting Rights 25 To 50 Percent As Trust

Appointed: 15/05/2018 · Resigned: 12/07/2021

37.5%

Showing 1–5 of 18

1 / 4

Ownership Timeline (10 changes)

12/07/2021

Appointed Captify Acquisition Limited (company)

owns or controls

12/07/2021

Resigned Adam Ludwin (person)

Person with significant control

03/05/2017

Appointed Statement Withdrawn (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

5 Langley Street

London

WC2H 9JA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Statement of satisfaction of charge

01/05/2026

View

Current accounting period shortened from 31 March 2026 to 31 December 2025

17/11/2025

View

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Change of details for relevant legal entity with significant control

06/10/2025

View

Statement of satisfaction of charge

01/10/2025

View

Appointment of director

01/10/2025

View

Appointment of director

01/10/2025

View

Termination of director appointment

01/10/2025

View

Confirmation statement

16/07/2025

View

Full accounts made up to 31 March 2024

17/04/2025

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEE Clayton J Leander MICHELE PERRIERE 🇬🇧Mr. Daniel Kauta

London
CAPTIFY TECHNOLOGIES LTD

Home

CAPTIFY TECHNOLOGIES LTD

Riepilogo

Dati legali e stato

Timeline (31 events)

Annual accounts filed

Appointed Mishel Alon (person)

Resigned Barbara Kahan (person)

Rete

Proprietà e organi

Persons with significant control

Ownership Timeline (10 changes)

Appointed Captify Acquisition Limited (company)

Resigned Adam Ludwin (person)

Appointed Statement Withdrawn (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of CAPTIFY TECHNOLOGIES LTD

Statement of satisfaction of charge

Current accounting period shortened from 31 March 2026 to 31 December 2025

Companexia Document AI

Change of details for relevant legal entity with significant control

Statement of satisfaction of charge

Appointment of director

Appointment of director

Termination of director appointment

Confirmation statement

Full accounts made up to 31 March 2024

Altre aziende e persone