CTRACK EUROPE HOLDINGS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-01
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-01.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2024-12-19
- CTRACK EUROPE HOLDINGS LTD 2024-12-19 → present
- INSEEGO EUROPE HOLDINGS LTD 2022-08-15 → 2024-12-19
- CTRACK EUROPE HOLDINGS LTD 2011-08-23 → 2022-08-15
Accounts
Audit & accounting basis
- 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.”
Group structure
- CTRACK EUROPE HOLDINGS LTD · parent
- Ctrack UK Limited 100%
- Ctrack Telematics Ltd 100%
- Ctrack Eastern Europe Holdings Ltd 100%
- Inseego Ireland Limited 100%
- Ctrack Europe BV 100%
- Ctrack France 100%
- Ctrack Deutschland GmbH 100%
- Ctrack Belgium BVBA 100%
- Ctrack Benelux B.V. 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-03-10 MA Memorandum articles
- 2025-02-03 RESOLUTIONS Resolution
- 2024-12-19 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one