CV

CAPTURE VALUE LTD

Active

Company number 15620656

Harrow, England · Incorporated 6 April 2024

Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, England

Last updated on 18 September 2026

Web portals · SIC 63120

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
35,834,421
Latest round
29 April 2024

Company overview

CAPTURE VALUE LTD is an active private limited company incorporated on 6 April 2024 under the jurisdiction of England and Wales. The company is registered at DNS House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP. It is currently controlled by Planetary Ltd, which holds 75–100% of the shares and voting rights.

The company’s principal activities are classified under SIC codes 63120 (web portals) and 82990 (other business support service activities not elsewhere classified). It has three directors: Lord Bishara Alexis Elias Smeir (British), Shawn Brady Frazer (British), and Pal Teleky (Hungarian).

Capture Value Ltd has no charges, no insolvency history and has never been liquidated. It filed total-exemption-full accounts to 30 April 2025 on 10 April 2026 and submitted a confirmation statement with updates on 6 May 2026. The next accounts are due by 31 January 2027 and the next confirmation statement by 19 April 2027.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
5 April 2026
Next due
19 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • PLANETARY LTD (21.7%)
  • BISHARA SMEIR (14.8%)
  • JOHN COHEN (11.1%)
  • VANESSA TUMINO (10.7%)
  • PAL TELEKY (8.1%)
  • BARRY HELFRICH (4.3%)
  • WORLDWIDE MARKETING SOLUTIONS (UK) LTD (3.6%)
  • ROLAND HAM-RICHE (3.4%)
  • DANIEL NETHERY (3.2%)
  • SHAWN FRAZER (2.7%)
  • SIMON JAMES KILHAM (2.7%)
  • WILLIAM HASTIE (2.7%)
  • ANDY GRANT (2.4%)
  • ADAM WALLACE (1.9%)
  • DECLAN O'DONOVAN (1.9%)
  • HAZEL BOWLES (1.5%)
  • ADAM WOODWARD (1.1%)
  • BRIAN AND DIANA DUNGAM (0.9%)
  • DARREN FINDLAY (0.7%)
  • PAUL BRADBURY (0.5%)
  • CHRISTOPHER HUDSON (0.0%)
  • COLIN SIMMONDS (0.0%)
  • PENELOPE WALL (0.0%)
  • DAVID FOSTER (0.0%)
  • BENJAMIN LEONIDES (0.0%)
Total shares
37,533,386
Nominal value
£10,375.234
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 10,000 GBP £10,000.000
B NON-VOTING SHARES 37,523,386 GBP £375.234
Total 37,533,386

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PLANETARY LTD ORDINARY A 10,000 0.03% 10,000 100.00%
ADAM WALLACE B NON-VOTING SHARES 716,284 1.91%
ADAM WOODWARD B NON-VOTING SHARES 407,752 1.09%
ANDY GRANT B NON-VOTING SHARES 900,452 2.40%
BARRY HELFRICH B NON-VOTING SHARES 1,631,007 4.35%
BENJAMIN LEONIDES B NON-VOTING SHARES 1,359 0.00%
BISHARA SMEIR B NON-VOTING SHARES 5,536,625 14.75%
BRIAN AND DIANA DUNGAM B NON-VOTING SHARES 339,793 0.91%
CHRISTOPHER HUDSON B NON-VOTING SHARES 6,796 0.02%
COLIN SIMMONDS B NON-VOTING SHARES 6,796 0.02%
DANIEL NETHERY B NON-VOTING SHARES 1,195,480 3.19%
DARREN FINDLAY B NON-VOTING SHARES 265,718 0.71%
DAVID FOSTER B NON-VOTING SHARES 3,398 0.01%
DECLAN O'DONOVAN B NON-VOTING SHARES 716,284 1.91%
HAZEL BOWLES B NON-VOTING SHARES 562,697 1.50%
JOHN COHEN B NON-VOTING SHARES 4,165,863 11.10%
PAL TELEKY B NON-VOTING SHARES 3,058,138 8.15%
PAUL BRADBURY B NON-VOTING SHARES 200,000 0.53%
PENELOPE WALL B NON-VOTING SHARES 6,796 0.02%
PLANETARY LTD B NON-VOTING SHARES 8,130,958 21.66%
ROLAND HAM-RICHE B NON-VOTING SHARES 1,269,467 3.38%
SHAWN FRAZER B NON-VOTING SHARES 1,019,379 2.72%
SIMON JAMES KILHAM B NON-VOTING SHARES 1,019,379 2.72%
VANESSA TUMINO B NON-VOTING SHARES 4,026,548 10.73%
WILLIAM HASTIE B NON-VOTING SHARES 997,632 2.66%
WORLDWIDE MARKETING SOLUTIONS (UK) LTD B NON-VOTING SHARES 1,338,785 3.57%
Total 37,533,386 100% 10,000 100%

Officers

No officers on record.

Persons with significant control

PS
Planetary Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2024

Funding

4 funding rounds
29 April 2024
B NON-VOTING, ORDINARY · 35,834,421 shares allotted
29 April 2024
Shares allotted · 0 shares allotted
29 April 2024
Shares allotted · 0 shares allotted
29 April 2024
Shares allotted · 0 shares allotted
Total (4 rounds, 35,834,421 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2025 View
Capital Allotment Shares
Capital
23 April 2025 View
Legacy
Miscellaneous
13 January 2025 View
Legacy
Miscellaneous
13 January 2025 View
Second Filing Capital Allotment Shares
Capital
22 June 2024 View
Capital Allotment Shares
Capital
19 June 2024 View
Capital Allotment Shares
Capital
19 June 2024 View
Capital Allotment Shares
Capital
17 June 2024 View
Memorandum Articles
Incorporation
3 June 2024 View
Resolution
Resolution
22 April 2024 View
Incorporation Company
Incorporation
6 April 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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