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Captiv8 Europe Ltd

Captiv8 Europe Ltd is an active company incorporated on 15 March 2023 with the registered office located in , . Captiv8 Europe Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14733145
Private limited company
Age
2 years 10 months
Incorporated 15 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (10 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1st Floor 2 Television Centre
101 Wood Lane
London
W12 7FR
England
Address changed on 9 Jan 2026 (17 days ago)
Previous address was 5 New Street Square London EC4A 3TW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1979
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Oct 1979
PSC
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Mutual Companies
Mars Advertising Europe Limited
Niel Bornman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30.88K
Increased by £7.53K (+32%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£69.07K
Decreased by £67.03K (-49%)
Total Liabilities
-£54.42K
Decreased by £76.13K (-58%)
Net Assets
£14.64K
Increased by £9.09K (+164%)
Debt Ratio (%)
79%
Decreased by 17.12% (-18%)
Latest Activity
Registered Address Changed
17 Days Ago on 9 Jan 2026
Small Accounts Submitted
1 Month Ago on 10 Dec 2025
Mr Niel Bornman Appointed
8 Months Ago on 15 May 2025
Philippa Muwanga Appointed
8 Months Ago on 15 May 2025
Chris Crowther Appointed
8 Months Ago on 15 May 2025
Taylor Wessing Secretaries Limited Resigned
8 Months Ago on 15 May 2025
Sunil Verma Resigned
8 Months Ago on 15 May 2025
Small Accounts Submitted
10 Months Ago on 21 Mar 2025
Confirmation Submitted
10 Months Ago on 19 Mar 2025
Accounting Period Shortened
1 Year 1 Month Ago on 23 Dec 2024
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Documents
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 1st Floor 2 Television Centre 101 Wood Lane London W12 7FR on 9 January 2026
Submitted on 9 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 10 Dec 2025
Appointment of Mr Niel Bornman as a director on 15 May 2025
Submitted on 20 May 2025
Appointment of Philippa Muwanga as a secretary on 15 May 2025
Submitted on 20 May 2025
Appointment of Chris Crowther as a director on 15 May 2025
Submitted on 20 May 2025
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 15 May 2025
Submitted on 20 May 2025
Termination of appointment of Sunil Verma as a director on 15 May 2025
Submitted on 20 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 Mar 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 19 Mar 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 23 Dec 2024
Repayment History
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