UK Companies House feature
CTRACK INTERNATIONAL HOLDINGS LTD
Profile
- Company number
- 07750082
- 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 Europe Holdings Ltd · 100% held · Holding company
- Ctrack UK Limited · 100% held · Supply and support of vehicle telematics systems
- Ctrack Telematics Ltd (formerly Inseego Ltd) · 100% held · Supply and support of vehicle telematics systems
- Ctrack Eastern Europe Holdings Ltd · 100% held · Development of vehicle telematics systems in Eastern Europe
- Inseego Ireland Limited · 100% held · Supply and support of vehicle telematics systems
- Ctrack Europe BV · 100% held · Supply and support of vehicle telematics systems
- Ctrack France SARL · 100% held · Supply and support of vehicle telematics systems
- Ctrack Deutschland GmbH · 100% held · Supply and support of vehicle telematics systems
- Ctrack Belgium · 100% held · Supply and support of vehicle telematics systems
- Ctrack Benelux B.V. · 100% held · Supply and support of vehicle telematics systems
- Ctrack ANZ Holdings B.V · 100% held · Holding company
- Ctrack Australia Pty Limited · 100% held · Supply and support of vehicle telematics systems
- Ctrack New Zealand Limited · 100% held · Supply and support of vehicle telematics systems
Significant events
- “On 20 December 2024, the Company changed its name from Inseego International Holdings Ltd to Ctrack International Holdings Ltd.”
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 · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARNES, Rebecca | Secretary | 2023-03-06 | — | — |
| VAN DAM, Hilger Wyste | Director | 2017-11-21 | Jun 1974 | Dutch |
Show 18 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 |
| 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 | Director | 2011-11-30 | 2013-02-14 |
| 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, Nick | Director | 2012-01-10 | 2017-05-16 |
| WISDOM, John Henry | Director | 2013-01-03 | 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 |
|---|---|---|---|---|
| Ctrack Holdings Ltd | Corporate entity | Shares 75–100% | 2024-11-27 | Active |
| Inseego Corp | Corporate entity | Shares 75–100% | 2017-12-01 | Ceased 2024-11-27 |
| Mr John Henry Wisdom | Individual | Significant influence | 2016-04-06 | Ceased 2017-11-30 |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-07-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-09 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-10 | AA | accounts | accounts with accounts type full |
| 2025-03-10 | MA | incorporation | memorandum articles |
| 2025-02-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-03 | RESOLUTIONS | resolution | resolution |
| 2024-12-20 | CERTNM | change-of-name | certificate change of name company |
| 2024-12-03 | TM01 | officers | termination director company with name termination date |
| 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 no 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
Composite activity score · components 0–100 · reference 2026-05-10
25.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months