OpenCompanies

Captify Technologies Ltd

Company number
07620174
Status
Active
Type
Private Limited Company
Incorporated
3 May 2011
Nature of business
Other service activities n.e.c.

Registered office

5 Langley Street
London
WC2H 9JA

Previous names

  • Captify Media Limited (until 21 Apr 2016)
  • Forward Digital Ltd (until 29 Aug 2012)

Officers

NameRoleAppointedResigned
KAHAN, Barbara Director 3 May 2011 3 May 2011
POTIER, Vincent Felix, Mr. Director 28 Jun 2013 6 Mar 2018
KING, Sean Stephen Director 28 Jun 2013 9 Mar 2018
HEWETT, John Clinton Director 19 Jun 2015 12 Jul 2021
LERNER, Jonathan Andrew Director 19 Jun 2015 12 Jul 2021
KPEDEKPO, Malcolm Aguedze Kofi Director 30 May 2013 12 Jul 2021
LUDWIN, Adam Director 3 May 2011 12 Jul 2021
ROGERS, Thomas Sydney Director 1 Feb 2018 21 Jun 2022
JOSEPH, Dominic Director 20 Oct 2011 7 Aug 2023
WELCH, Michael Thomas Director 7 Aug 2023 15 Sep 2025
WESTERMANN, Remco Director 15 Sep 2025
ALON, Mishel Director 15 Sep 2025

Control

NameNature of controlNotifiedCeased
Smedvig Capital Xii Lp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 May 2018 15 May 2018
Mr Dominic Joseph Significant Influence Or Control 21 Aug 2019 12 Jul 2021
Adam Ludwin Significant Influence Or Control 21 Aug 2019 12 Jul 2021
Mr Peter Thomas Smedvig Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 15 May 2018 12 Jul 2021
Captify Acquisition Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Jul 2021

Accounts

Year ended Net assets Cash
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 -£707,120 £745,093
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -

Connections

Owned by

Captify Technologies Ltd → Captify Acquisition Limited

Companies at the same address

Data