MASABI GROUP LIMITED
Overview
| Company Name | MASABI GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04260927 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MASABI GROUP LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is MASABI GROUP LIMITED located?
| Registered Office Address | 1 Bow Churchyard EC4M 9DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASABI GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE TECHNOLOGIES LIMITED | Jul 27, 2001 | Jul 27, 2001 |
What are the latest accounts for MASABI GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MASABI GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2026 |
| Overdue | No |
What are the latest filings for MASABI GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 22, 2026 with updates | 8 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 28, 2026
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 27, 2026
| 5 pages | SH01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Accel-Kkr Growth Capital Partners Iv, L.P as a person with significant control on Jan 01, 2026 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Jan 29, 2026 with updates | 11 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 04, 2024
| 6 pages | SH01 | ||||||||||||||||||
Notification of Accel-Kkr Growth Capital Partners Iv, L.P as a person with significant control on Feb 28, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Satisfaction of charge 042609270012 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 042609270013 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 042609270014, created on Jan 12, 2026 | 54 pages | MR01 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Dec 16, 2025 | 2 pages | PSC09 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||||||||||||||
Registration of charge 042609270013, created on Sep 01, 2025 | 44 pages | MR01 | ||||||||||||||||||
Director's details changed for Mr Jonathan Andrew Lerner on Jun 24, 2025 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 21, 2025
| 5 pages | SH01 | ||||||||||||||||||
Registered office address changed from , 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom to 1 Bow Churchyard London EC4M 9DQ on Feb 28, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jan 29, 2025 with updates | 11 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 71 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||||||||||
Who are the officers of MASABI GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LERNER, Jonathan Andrew | Director | Arlington Street SW1A 1RD London Ryger House United Kingdom | United Kingdom | British | 254959860001 | |||||
| PORTEN, Joe | Director | c/o Accel- Kkr Sand Hill Road 94025 Menlo Park 2500 Ca United States | United States | American | 265231040001 | |||||
| WHITAKER, Benjamin John Dixon | Director | Bow Churchyard EC4M 9DQ London 1 England | United Kingdom | British | 77618720005 | |||||
| ZANGHI, Brian Kenneth | Director | Bow Churchyard EC4M 9DQ London 1 England | United States | American | 194943450001 | |||||
| COAKLEY, Deirdre Mary | Secretary | Ayres Street SE1 1EU London 56 England | 155162260001 | |||||||
| HOWSON, Edward Jonathan Rodney | Secretary | Bevenden Street N1 6BH London 37 England | 188952720001 | |||||||
| JONES, Matthew Alexander | Secretary | Ayres Street SE1 1EU London 56 England | 174234210001 | |||||||
| WHITAKER, Benjamin John Dixon | Secretary | Blackfriars Road SE1 8HA London 81 United Kingdom | British | 77618720003 | ||||||
| CAMBRIDGE NOMINEES LIMITED | Secretary | 20 William James House Cowley Road CB4 0WS Cambridge | 58072930001 | |||||||
| GODBER, Thomas Mark | Director | Bevenden Street N1 6BH London 37 England | England | British | 137578480001 | |||||
| GOODWIN, Jonathan Philip Pryce | Director | Old Court Place W8 4PL London 17 United Kingdom | England | British | 178944290002 | |||||
| HOWSON, Edward Jonathan Rodney | Director | Ayres Street SE1 1EU London 56 England | United Kingdom | British | 156504400001 | |||||
| JANSSEN, Ryan | Director | Bevenden Street N1 6BH London 37 England | England | Canadian | 198113890001 | |||||
| JONES, Matthew Alexander | Director | Bevenden Street N1 6BH London 37 England | England | British | 257719240001 | |||||
| KIM, Joseph J | Director | c/o Agc Equity Partners Jermyn Street SW1Y 6JD London 86 United Kingdom | United Kingdom | American | 152018980001 | |||||
| MENASHY, Simon Jonathan | Director | Bevenden Street N1 6BH London 37 England | England | British | 197448490001 | |||||
| MULLANEY, Sean Patrick | Director | 8 La Gare 53 Surrey Row SE1 0DF London | United Kingdom | American | 90235280001 | |||||
| NEALE, Joseph Stephen | Director | Bevenden Street N1 6BH London 37 England | England | British | 212624960001 | |||||
| STIRLING, Rory John | Director | Kensington Square W8 5EP London 2 England | United Kingdom | British | 157543350001 | |||||
| TALBOT, Edward James | Director | 264 Holloway Road N7 6NE London Flat 11 United Kingdom | England | Australian | 243342850001 | |||||
| CAMBRIDGE INCORPORATIONS LIMITED | Director | 20 William James House Cowley Road CB4 0WX Cambridge | 61781450001 |
Who are the persons with significant control of MASABI GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Accel-Kkr Growth Capital Partners Iv, L.P | Feb 28, 2022 | 2500 Sand Hill Road Suite 300, Menlo Park, 94025 Ca 2500 Sand Hill Road United States | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for MASABI GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 27, 2016 | Feb 28, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0