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Drivalytix Limited
10996843
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1 CHAPEL STREET, WARWICK, CV34 4HL
Incorporated 04/10/2017
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
62012
Business and domestic software developmentOfficers
Ms. Shannon Poole
director · Since 17/01/2025
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 41
Mr Christopher Stasi
director · Since 17/01/2025
CHIEF OPERATING OFFICER
AMERICAN · UNITED STATES · Age 57
Also on 1 other board
Persons with Significant Control
Smith System Emea Limited
75–100% shares
75–100% votes
Appoint directors
Devonshire House, Manor Way, Borehamwood, WD6 1QQ
Reg: 06456969 · Companies House · Private Limited Company
Notified 17/01/2025
Former PSCs
Axa Sa
Ceased 09/05/2019
Mr Stephane Guinet
Ceased 17/01/2025
Charges1 outstanding
Charge
outstanding
HSBC INNOVATION BANKING
Created 21/10/2025Registered 22/10/2025
Charge
satisfied
ADG PREFCAP I LP AS SECURITY TRUSTEE
Created 24/04/2024Registered 25/04/2024Satisfied 21/01/2025
Charge
satisfied
ADG PREFCAP I LP AS SECURITY TRUSTEE
Created 22/05/2023Registered 23/05/2023Satisfied 21/01/2025