CTRACK INTERNATIONAL HOLDINGS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-02-27
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-02-27.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
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 INTERNATIONAL HOLDINGS LTD · parent
- Ctrack Europe Holdings Ltd 100%
- Ctrack UK Limited 100%
- Ctrack Telematics Ltd (formerly Inseego Ltd) 100%
- Ctrack Eastern Europe Holdings Ltd 100%
- Inseego Ireland Limited 100%
- Ctrack Europe BV 100%
- Ctrack France SARL 100%
- Ctrack Deutschland GmbH 100%
- Ctrack Belgium 100%
- Ctrack Benelux B.V. 100%
- Ctrack ANZ Holdings B.V 100%
- Ctrack Australia Pty Limited 100%
- Ctrack New Zealand Limited 100%
Significant events
- “On 20 December 2024, the Company changed its name from Inseego International Holdings Ltd to Ctrack International Holdings Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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