PASSIV CAPITAL LIMITED

11172294 · incorporated 2018-01-26 · Active

Data as of — company details 1 September 2026 · ownership 27 September 2026 · directors 29 September 2026 · filing history 29 September 2026

Registered office

SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, SUFFOLK, ENGLAND, IP30 9UP

Accounts overdue

No

Current ownership (bands, not exact percentages)

Passiv Uk Ltd — 75-100% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors

Richard Mark Brett — 28 July 2023 (appointed)

Samuel Hockman — 31 March 2025 (appointed)

Clive Eric Linsdell — 23 April 2021 (appointed)

John Graham Marsh — 21 December 2023 (appointed)

What the company does

Business and domestic software development

Self-reported to Companies House, not verified against actual trading activity.

Timeline