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Masabi Group Limited

Masabi Group Limited is an active company incorporated on 27 July 2001 with the registered office located in London, City of London. Masabi Group Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04260927
Private limited company
Age
24 years
Incorporated 27 July 2001
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Bow Churchyard
London
EC4M 9DQ
England
Address changed on 28 Feb 2025 (8 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
25
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1981
Director • American • Lives in United States • Born in Apr 1959
Director • British
Director • American • Lives in United States • Born in Jun 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Masabi Limited
Benjamin John Dixon Whitaker and Brian Kenneth Zanghi are mutual people.
Active
Masabi Us Ltd
Brian Kenneth Zanghi is a mutual person.
Active
Semble Technology Limited
Jonathan Andrew Lerner is a mutual person.
Active
Smedvig Capital Nominee Limited
Jonathan Andrew Lerner is a mutual person.
Active
Smedvig Ventures Limited
Jonathan Andrew Lerner is a mutual person.
Active
Cercare Medical A/S
Jonathan Andrew Lerner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.65M
Decreased by £4.06M (-35%)
Turnover
£28.84M
Increased by £4.42M (+18%)
Employees
186
Increased by 16 (+9%)
Total Assets
£23.35M
Decreased by £2.68M (-10%)
Total Liabilities
-£22.27M
Increased by £6.36M (+40%)
Net Assets
£1.08M
Decreased by £9.04M (-89%)
Debt Ratio (%)
95%
Increased by 34.26% (+56%)
Latest Activity
Group Accounts Submitted
3 Days Ago on 27 Oct 2025
New Charge Registered
1 Month Ago on 1 Sep 2025
Mr Jonathan Andrew Lerner Details Changed
4 Months Ago on 24 Jun 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Group Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Charge Satisfied
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Registration of charge 042609270013, created on 1 September 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Jonathan Andrew Lerner on 24 June 2025
Submitted on 24 Jun 2025
Statement of capital following an allotment of shares on 21 June 2025
Submitted on 22 Jun 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 30 Jan 2025
Memorandum and Articles of Association
Submitted on 16 Dec 2024
Resolutions
Submitted on 16 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 12 Dec 2024
Change of share class name or designation
Submitted on 12 Dec 2024
Repayment History
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