Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Caplin Group Limited
- Incorporated
- 22 May 1996 (30 years)
- Industry
- Business and domestic software development (62012)
- Controlled by
- Andrea Pignataro
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Ion10 Queen Street PlaceLondonEC4R 1BE
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1984 (42)
English
Born February 1979 (47)
Director · Appointed 22 April 2014
Also at Caplin Systems Limited · more companies
British
Born January 1961 (65)
Officer history (24 former)
21 October 2024
21 October 2024
18 April 2024
1 September 2022
17 May 2021
Resigned Woods, Ashley Graham as Secretary
12 October 2018
5 June 2018
5 June 2018
22 December 2015
31 July 2015
Appointed Woods, Ashley Graham as Secretary
31 July 2015
31 July 2015
Resigned Bygrave, David Charles as Secretary
9 June 2015
27 April 2015
2 April 2015
2 April 2015
Resigned Huret, Robert Alan as Director
2 April 2015
22 April 2014
25 July 2013
14 June 2011
14 September 2010
Appointed Bygrave, David Charles as Secretary
14 September 2010
21 April 2009
5 February 2008
5 February 2008
30 June 2005
24 June 2005
24 June 2005
3 June 2005
Resigned Hale Iii, James C as Director
10 June 2004
10 June 2004
22 August 2003
20 February 2002
20 February 2002
31 January 2002
Appointed Huret, Robert Alan as Director
31 January 2002
Appointed Hale Iii, James C as Director
16 January 2002
22 June 2000
21 June 2000
21 June 2000
21 June 2000
24 June 1996
7 June 1996
7 June 1996
7 June 1996
7 June 1996
7 June 1996
7 June 1996
22 May 1996
22 May 1996
22 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrea Pignataro
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born June 1970 (56)
Holdings 1
Companies where Caplin Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 June 2016
Ceased Ion Capital Management Limited — Has significant influence or control
Filings 194
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 30 May 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 20 January 2026 | Change of details for a person with significant control | |||
| 1 October 2025 | Full accounts | 31 December 2024 | ||
| 10 September 2025 | Cessation of a person with significant control |
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