Registry TimelinePASSIFY LTD
15259706 · incorporated 2023-11-03 · Active
Data as of — company details 1 October 2026 · ownership 9 October 2026 · directors 5 October 2026 · filing history 5 October 2026
- Registered office
- 64 CRANE HOUSE, PELICAN ESTATE, LONDON, ENGLAND, SE15 5NG
- Accounts overdue
- Yes
- Current ownership (bands, not exact percentages)
- Mr Sarel Jay Van Der Walt — 25-50% (shares)Mr Edward Charlton Jones — 25-50% (shares)Mr Kian Trathen — 25-50% (shares)
- Current directors
- Edward Charlton Jones — 3 November 2023 (appointed)Robert Lewis — 4 November 2025 (appointed)Kian Trathen — 3 November 2023 (appointed)Sarel Jay Van Der Walt — 3 November 2023 (appointed)
- What the company does
- Business and domestic software development
- Latest accounts (2024-11-30)
- Net assets: £300
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.
Self-reported to Companies House, not verified against actual trading activity.
Timeline
See everything that has happened at PASSIFY LTD, in date order
The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.