Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
15

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CAPTIFY TECHNOLOGIES LTD

CAPTIFY TECHNOLOGIES LTD — active UK company, incorporated 2011 (oo:GB-COH-07620174). UBO chain traced 15 hops, 7 owners, 12 officers. Cited to 2 registries.

OO GB-COH-07620174Inc. 03 May 2011ltdGB
Ownership graph Export .md
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2011-05-03
Legal form
ltd
Activity
96090
Registered office
5 Langley Street, London, WC2H 9JA
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
15 hops lockedSTANDARD

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CAPTIFY TECHNOLOGIES LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesSTANDARD

2 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
07620174
Status
active
Type
ltd
Incorporated
2011-05-03
Registered office
5 Langley Street, London, WC2H 9JA
SIC
96090
/05

People & control

15 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • ALON, Mishel
    • director · American,Israeli,Portuguese · appointed 2025-09-15 · Companies House
  • Captify Acquisition Limited
    • corporate PSC · 75–100% shares · England · since 2021-07-12 · CH · PSC register
    Also holds roles at 5 other companies
  • WESTERMANN, Remco
    • director · Dutch · appointed 2025-09-15 · Companies House
  • HEWETT, John Clinton
    • director · British · appointed 2015-06-19 · resigned · Companies House
  • JOSEPH, Dominic
    • director · British · appointed 2011-10-20 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2021-07-12 · CH · PSC register
  • KAHAN, Barbara
    • director · British · appointed 2011-05-03 · resigned · Companies House
  • KING, Sean Stephen
    • director · British · appointed 2013-06-28 · resigned · Companies House
  • KPEDEKPO, Malcolm Aguedze Kofi
    • director · British · appointed 2013-05-30 · resigned · Companies House
  • LERNER, Jonathan Andrew
    • director · British · appointed 2015-06-19 · resigned · Companies House
  • LUDWIN, Adam
    • director · British · appointed 2011-05-03 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2021-07-12 · CH · PSC register
  • Mr Peter Thomas Smedvig
    • individual PSC · 25–50% shares · ceased 2021-07-12 · CH · PSC register
  • POTIER, Vincent Felix, Mr.
    • director · French · appointed 2013-06-28 · resigned · Companies House
  • ROGERS, Thomas Sydney
    • director · American · appointed 2018-02-01 · resigned · Companies House
  • Smedvig Capital Xii Lp
    • corporate PSC · 25–50% shares · England · ceased 2018-05-15 · CH · PSC register
  • WELCH, Michael Thomas
    • director · American · appointed 2023-08-07 · resigned · Companies House

15 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CAPTIFY TECHNOLOGIES LTD?
In the current sources, CAPTIFY TECHNOLOGIES LTD is connected to Mr Dominic Joseph, CAPTIFY ACQUISITION LIMITED, Mr Peter Thomas Smedvig, Adam Ludwin, Mr Dominic Joseph and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CAPTIFY TECHNOLOGIES LTD's risk level?
WhiteIntel flags CAPTIFY TECHNOLOGIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAPTIFY TECHNOLOGIES LTD appear across sources?
CAPTIFY TECHNOLOGIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAPTIFY TECHNOLOGIES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…