CAPTURE VALUE LTD
ActiveCompany 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
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
Financial snapshot
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%)
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
Funding
4 funding roundsFiling history
No filings match this type.
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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HA3 8DP