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Passiv Capital Limited

11172294

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

SYNERGY HOUSE WINDMILL AVENUE, BURY ST. EDMUNDS, IP30 9UP
Incorporated 26/01/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Christopher Paul Mumford

secretary · Since 23/04/2021

Mr Clive Eric Linsdell

director · Since 23/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 46 other boards

Mr Richard Mark Brett

director · Since 28/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 31 other boards

Mr John Graham Marsh

director · Since 21/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Samuel Hockman

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 26 other boards

Persons with Significant Control

Passiv Uk Ltd

75–100% shares
75–100% votes
Appoint directors

Synergy House, Windmill Avenue, Bury St. Edmunds, IP30 9UP

Reg: 12929432 · England And Wales · Limited Company

Notified 21/04/2021

Former PSCs

Passivsystems Limited

Ceased 21/04/2021

Charges0 outstanding

Charge
satisfied

GCP ASSET BACKED INCOME (UK) LIMITED

Created 05/06/2018Registered 06/06/2018Satisfied 28/05/2021