UK Companies House feature
CAPLIN GROUP LIMITED
Profile
- Company number
- 03202240
- Status
- Active
- Incorporation
- 1996-05-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the future plans and associated cash flow projections and on this basis are satisfied that the Company can continue to prepare the financial statements on a going concern basis.”
Subsidiaries
- Caplin Systems Limited · 100% held · England · Development and sale of software for financial instruments and related services
- Caplin Systems, Inc · 100% held · USA · Non-trading
Significant events
- “On 5th August 2025 the Company dissolved its wholly-owned subsidiary, Caplin Systems, Inc, incorporated in the USA. The dissolution was due to it being non-trading and has had no material impact on the financial statements. There are no other significant events since the statement of financial position date.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASHWORTH, John Adrian | Director | 2014-04-22 | Jan 1961 | British |
| DARVALL, Richard Thomas | Director | 2024-10-21 | Apr 1984 | British |
| VEASEY, Simon John | Director | 2024-04-18 | Feb 1979 | English |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROCK, Suzanne Louise | Secretary | 2008-02-05 | 2010-09-14 |
| BYGRAVE, David Charles | Secretary | 2010-09-14 | 2015-07-31 |
| JOHNSON, Michael James | Secretary | 2005-06-30 | 2008-02-05 |
| JOHNSON, Michael James | Secretary | 1996-06-07 | 2002-02-20 |
| MAITYARD, Chrstopher John | Secretary | 2002-02-20 | 2005-06-24 |
| WOODS, Ashley Graham | Secretary | 2015-07-31 | 2021-05-17 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-05-22 | 1996-06-07 |
| BYGRAVE, David Charles | Director | 2011-06-14 | 2015-07-31 |
| CAPLIN, Paul | Director | 1996-06-07 | 2015-04-27 |
| FREW, Paul Matthew Linkstone | Director | 2004-06-10 | 2015-04-02 |
| GLEN, Nigel William, Dr | Director | 2000-06-21 | 2003-08-22 |
| HALE III, James C | Director | 2002-01-31 | 2005-06-03 |
| HAWLEY, Adam Stanley James | Director | 2000-06-21 | 2015-06-09 |
| HURET, Robert Alan | Director | 2002-01-31 | 2015-04-02 |
| JOHNSON, Brian Derek | Director | 1996-06-24 | 2000-06-22 |
| JOHNSON, Michael James | Director | 1996-06-07 | 2015-04-02 |
| MAITYARD, Chrstopher John | Director | 2002-01-16 | 2005-06-24 |
| MYLES, Patrick | Director | 2009-04-21 | 2018-06-05 |
| REDPATH, Andrew John | Director | 2013-07-25 | 2015-12-22 |
| SOUTH, Stephen Edward | Director | 2018-06-05 | 2024-10-21 |
| TERRY, Barnaby Bruce Landen | Director | 2000-06-21 | 2004-06-10 |
| VEASEY, Simon John | Director | 2018-10-12 | 2022-09-01 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1996-05-22 | 1996-06-07 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-05-22 | 1996-06-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ion Capital Management Limited | Corporate entity | Significant influence | 2016-06-30 | Ceased 2016-06-30 |
| Mr Andrea Pignataro | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 192 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-09-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-16 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-21 | AP01 | officers | appoint person director company with name date |
| 2024-10-21 | TM01 | officers | termination director company with name termination date |
| 2024-09-17 | AA | accounts | accounts with accounts type group |
| 2024-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-01 | AP01 | officers | appoint person director company with name date |
| 2023-09-05 | AA | accounts | accounts with accounts type group |
| 2023-05-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-03 | AA | accounts | accounts with accounts type group |
| 2022-09-08 | TM01 | officers | termination director company with name termination date |
| 2022-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-29 | AA | accounts | accounts with accounts type group |
| 2021-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-17 | TM02 | officers | termination secretary company with name termination date |
| 2020-12-03 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.