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CAPTIFY ACQUISITION LIMITED

Active
13228924·incorporated 2021-02-26

CAPTIFY ACQUISITION LIMITED is an active UK private limited company, incorporated on 26 February 2021 at Companies House (number 13228924; OpenRegistry canonical ID GB-13228924-captify-acquisition-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-26
Registered Address
5 LANGLEY STREET, LONDON, WC2H 9JA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CAPTIFY ACQUISITION LIMITED

Filings

Check filing history of CAPTIFY ACQUISITION LIMITED

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CAPTIFY ACQUISITION LIMITED has 1 person with significant control on file:

  • Verve Group Se (Sweden reg. 517100-0143). Notified 2025-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Thomas Salice born 1959 resident in United States, American national. Notified 2021-06-28. Ceased 2025-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Roger Freeman born 1968 resident in United States, American national. Notified 2021-06-28. Ceased 2025-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Squire Patton Boggs Directors Limited (England And Wales reg. 2806502). Notified 2021-02-26. Ceased 2021-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CAPTIFY ACQUISITION LIMITED has previously traded as:

  • HAMSARD 3633 LIMITED (until 2021-06-29)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13228924.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.