UK Companies House feature
CTRACK UK LIMITED
Profile
- Company number
- 07239604
- Status
- Active
- Incorporation
- 2010-04-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above assessment, the Director has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “On 19 December 2024, the Company name changed from Inseego UK Limited to Ctrack UK Limited.”
- “Ctrack International Holdings Ltd (formerly Inseego International Holdings Ltd), and its subsidiaries, inclusive of the Company, were sold to Ctrack Holdings during the year. As such, the ultimate parent of the entity has changed to Ctrack Holdings as at 27th November 2024.”
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
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARNES, Rebecca | Secretary | 2023-03-06 | — | — |
| THOMAS, Stephen Clifford | Director | 2017-11-21 | Sep 1966 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARLOS, Paul Anthony | Secretary | 2013-02-20 | 2017-05-02 |
| HARRIMAN, Zena Lisa | Secretary | 2011-03-10 | 2011-09-23 |
| LEACH, Michelle Elisabeth | Secretary | 2017-05-02 | 2019-08-19 |
| WHITWAM, Michelle | Secretary | 2011-09-24 | 2013-02-20 |
| WILLIAMS, James Ian | Secretary | 2019-08-19 | 2023-03-06 |
| BRIMELOW, Richard John | Director | 2012-01-23 | 2013-02-13 |
| CAROLANNE, Hurley | Director | 2010-05-06 | 2010-11-03 |
| DIXON, Jeffrey | Director | 2012-10-23 | 2013-08-02 |
| DONOVAN, Terence John | Director | 2010-05-06 | 2010-11-03 |
| ESTERHUYZEN, Barenid Christoffel | Director | 2010-06-16 | 2012-01-25 |
| HOLT, Ian John | Director | 2013-07-22 | 2023-12-31 |
| MIYAN, Saleem Hamid | Director | 2011-10-24 | 2013-02-13 |
| O'CONNOR, Thomas Martin | Director | 2010-06-16 | 2011-06-23 |
| RAPICANO, Stephen John | Director | 2010-09-01 | 2011-11-01 |
| ROUSSEAU, Mark Dean | Director | 2010-06-16 | 2012-01-25 |
| SCHEUERMAN, Kurt Eric, Mr. | Director | 2023-12-31 | 2024-11-27 |
| WILSON, David Lester | Director | 2010-04-29 | 2010-05-06 |
| WISDOM, John Henry | Director | 2011-12-01 | 2017-11-30 |
| WOODHOUSE, Miles St Philip Endean | Director | 2010-06-16 | 2012-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Inseego Corp | Corporate entity | Shares 75–100% | 2017-12-01 | Ceased 2017-12-01 |
| Mr John Henry Wisdom | Individual | Significant influence | 2016-04-06 | Ceased 2017-11-30 |
| Ctrack Europe Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-07-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-01 | AA | accounts | accounts with accounts type full |
| 2025-03-10 | MA | incorporation | memorandum articles |
| 2025-02-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-03 | RESOLUTIONS | resolution | resolution |
| 2024-12-19 | CERTNM | change-of-name | certificate change of name company |
| 2024-12-03 | TM01 | officers | termination director company with name termination date |
| 2024-07-31 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-07-31 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-06-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-01-13 | AA | accounts | accounts with accounts type full |
| 2024-01-10 | AP01 | officers | appoint person director company with name date |
| 2024-01-10 | TM01 | officers | termination director company with name termination date |
| 2023-08-24 | AD01 | address | change registered office address company with date old address new address |
| 2023-05-02 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months