Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Captify Acquisition Limited
- Incorporated
- 26 February 2021 (5 years)
- Previously known as
- Hamsard 3633 Limited (until 29 June 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Remco Westermann
- Owned by
- Verve Group Media SE
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 Langley StreetLondonWC2H 9JA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Westermann, Remco
Director · Appointed 15 September 2025
Dutch
Born November 1963
Officer history (8 former)
5 October 2026
Resigned Alon, Mishel as Director
15 September 2025
Resigned Testani, Joseph as Director
15 September 2025
Resigned Testani, Joseph as Secretary
15 September 2025
15 September 2025
Appointed Westermann, Remco as Director
15 September 2025
Appointed Alon, Mishel as Director
22 December 2022
22 December 2022
Resigned Sarwar, Omair as Director
28 June 2021
Appointed Sarwar, Omair as Director
28 June 2021
Appointed Testani, Joseph as Secretary
28 June 2021
Appointed Testani, Joseph as Director
28 June 2021
28 June 2021
28 June 2021
26 February 2021
26 February 2021
26 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Verve Group Media SE
Corporate entity · Notified 15 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societas Europaea
Reg. no. 827346
Holdings 1
Companies where Captify Acquisition Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
15 September 2025
Ceased Thomas Salice — Owns 25–50% of shares
15 September 2025
Ceased Roger Freeman — Owns 25–50% of shares
28 June 2021
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Change of details for a person with significant control | |||
| 7 August 2026 | Group of companies' accounts | 31 March 2025 |
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