UK Companies House feature
CTRACK EUROPE HOLDINGS LTD
Profile
- Company number
- 07749962
- Status
- Active
- Incorporation
- 2011-08-23
- 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.”
Subsidiaries
- Ctrack UK Limited · 100% held · England · Supply and support of vehicle telematics systems
- Ctrack Telematics Ltd · 100% held · England · Supply and support of vehicle telematics systems
- Ctrack Eastern Europe Holdings Ltd · 100% held · England · Development of vehicle telematics systems in Eastern Europe
- Inseego Ireland Limited · 100% held · Ireland · Supply and support of vehicle telematics systems
- Ctrack Europe BV · 100% held · Netherlands · Supply and support of vehicle telematics systems
- Ctrack France · 100% held · France · Supply and support of vehicle telematics systems
- Ctrack Deutschland GmbH · 100% held · Germany · Supply and support of vehicle telematics systems
- Ctrack Belgium BVBA · 100% held · Belgium · Supply and support of vehicle telematics systems
- Ctrack Benelux B.V. · 100% held · Netherlands · Supply and support of vehicle telematics systems
Significant events
- “On 19 December 2024 the Company changed its name from Inseego Europe Holdings Ltd to Ctrack Europe Holdings Ltd.”
- “Ctrack 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 · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARNES, Rebecca | Secretary | 2023-03-06 | — | — |
| VAN DAM, Hilger Wyste | Director | 2017-11-21 | Jun 1974 | Dutch |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIMELOW, Richard | Secretary | 2012-01-24 | 2013-02-14 |
| CARLOS, Paul Anthony | Secretary | 2013-09-06 | 2017-05-02 |
| LEACH, Michelle Elisabeth | Secretary | 2017-05-02 | 2019-08-19 |
| WILLIAMS, James Ian | Secretary | 2019-08-19 | 2023-03-06 |
| WOODHOUSE, Miles | Secretary | 2011-08-23 | 2012-01-24 |
| BRIMELOW, Richard John | Director | 2012-01-24 | 2013-02-14 |
| BROEKHUIZEN, Sipco | Director | 2012-01-10 | 2012-06-30 |
| DIXON, Jeffrey | Director | 2013-01-03 | 2013-08-02 |
| ESTERHUYZEN, Barney | Director | 2012-01-10 | 2013-02-14 |
| FOSTER, Craig Lynn | Director | 2020-09-01 | 2021-05-24 |
| GROVE, Pieter Jacobus | Director | 2015-01-26 | 2018-08-03 |
| HOLT, Ian John | Director | 2013-08-05 | 2023-12-31 |
| MIYAN, Saleem Hamid | Director | 2011-11-30 | 2012-11-29 |
| ROUSSEAU, Mark Dean | Director | 2012-01-10 | 2017-06-12 |
| ROUSSEAU, Mark Dean | Director | 2011-08-23 | 2012-01-10 |
| SCHEUERMAN, Kurt Eric, Mr. | Director | 2023-12-31 | 2024-11-27 |
| SMITH, Stephen Michael | Director | 2018-08-03 | 2020-08-31 |
| VLOK, Nicholas Hough | Director | 2015-01-26 | 2017-05-16 |
| WISDOM, John Henry | Director | 2012-01-10 | 2017-11-30 |
| WOODHOUSE, Miles St Philip Endean | Director | 2011-08-23 | 2012-01-24 |
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-or-control-as-firm | 2016-04-06 | Ceased 2017-11-30 |
| Ctrack International Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-07-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-30 | 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 |
| 2025-02-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 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 |
| 2024-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-01-12 | 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 |
| 2023-03-08 | AP03 | officers | appoint person secretary company with name date |
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.