Captify Acquisition Limited
- Company number
- 13228924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Hamsard 3633 Limited (until 29 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate-Secretary | 26 Feb 2021 | 28 Jun 2021 |
| JONES, Jonathan James | Director | 26 Feb 2021 | 28 Jun 2021 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate-Director | 26 Feb 2021 | 28 Jun 2021 |
| SARWAR, Omair | Director | 28 Jun 2021 | 22 Dec 2022 |
| CURRY, Jason Michael Robert | Director | 22 Dec 2022 | 15 Sep 2025 |
| TESTANI, Joseph | Director | 28 Jun 2021 | 15 Sep 2025 |
| TESTANI, Joseph | Secretary | 28 Jun 2021 | 15 Sep 2025 |
| ALON, Mishel | Director | 15 Sep 2025 | |
| WESTERMANN, Remco | Director | 15 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2021 | 28 Jun 2021 |
| Roger Freeman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jun 2021 | 15 Sep 2025 |
| Thomas Salice | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jun 2021 | 15 Sep 2025 |
| Verve Group Media Se | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2025 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
Connections
Controls
- Captify Technologies Ltd (07620174)
Companies at the same address
- Captify Technologies Ltd (07620174)
- Dataseat Ltd (11530895)