Caplin Group Limited

03202240

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O ION, LONDON, EC4R 1BE

Incorporated 22/05/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2025

Due 30/05/2026

On track

Industry

62012

Business and domestic software development

Officers

Mr John Adrian Ashworth

director · Since 22/04/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Mr Simon John Veasey

director · Since 18/04/2024

CHIEF FINANCIAL OFFICER

ENGLISH · ENGLAND · Age 47

Also on 1 other board

Mr Richard Thomas Darvall

director · Since 21/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Persons with Significant Control

Mr Andrea Pignataro

Significant control

Italian · Switzerland · Age 56

C/O Ion, 10 Queen Street Place, London, EC4R 1BE

Notified 06/04/2016

Former PSCs

Ion Capital Management Limited

Ceased 30/06/2016