By when must CRITICALEYE INVESTMENTS PLC's directors verify their identity with Companies House?

Directors of CRITICALEYE INVESTMENTS PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of CRITICALEYE INVESTMENTS PLC's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

CRITICALEYE INVESTMENTS PLC

09144633 · Plc · 12 years old

The Old Rectory, Weybridge, KT13 8DE

SIC 82990

Companies House data checked 4 September 2026

Type

Plc

Incorporated

2014

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CRITICALEYE INVESTMENTS PLC (ECCTA)

Directors of CRITICALEYE INVESTMENTS PLC must verify their identity by 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BLAGG, Matthew Rexdirectorsince 2014-07-23· also at PENGELLY SONNING LLP, CRITICALEYE (EUROPE) LIMITED, EMEA CONSULTING LIMITED

DAVID, Jamie Anndirectorsince 2014-07-23· also at PENGELLY SONNING LLP, CRITICALEYE (EUROPE) LIMITED

MINTON, Andrew Jamesdirectorsince 2014-07-23· also at SILVER BIRCH HOUSE LTD, CRITICALEYE (EUROPE) LIMITED, EMEA CONSULTING LIMITED and 1 more

WAGSTAFF, Charles John Howarddirectorsince 2014-07-23· also at CRITICALEYE (EUROPE) LIMITED, CRITICALEYE (EUROPE) LIMITED, EMEA CONSULTING LIMITED

Company secretary

WAGSTAFF, Charles John Howardsecretarysince 2014-07-23

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

CRITICALEYE (EUROPE) LIMITEDactivevia BLAGG, Matthew Rex, DAVID, Jamie Ann, MINTON, Andrew James, WAGSTAFF, Charles John Howard

Dissolved

EMEA CONSULTING LIMITEDdissolvedvia BLAGG, Matthew Rex, MINTON, Andrew James, WAGSTAFF, Charles John Howard

PENGELLY SONNING LLPdissolvedvia BLAGG, Matthew Rex, DAVID, Jamie Ann

SILVER BIRCH HOUSE LTDdissolvedvia MINTON, Andrew James

Financials

Period: 2025-05-31

Turnover

—

Net Assets

£50.0k

Employees

Data quality: 30% · full accounts

Persons with Significant Control

Criticaleye (Europe) Limited

Corporate entity

Companies House 04623196

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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