MASABI GROUP LIMITED

Active - Accounts Filed

General Information

NAME
MASABI GROUP LIMITED

COMPANY NUMBER
04260927

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
27/07/2001 (23 years and 4 months old)

WEBSITE
www.blue-diamond.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
27/07/2001 17/04/2019
BLUE TECHNOLOGIES LIMITED

REGISTERED ADDRESS

100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH

Telephone: 02380258966
TPS: No

TRADING ADDRESSES

100 Avebury Boulevard
MILTON KEYNES
MK9 1FH

37 Bevenden Street
London
N1 6BH

Telephone: 70898860

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.7M

34.66%

NET WORTH

£416k

95.69%

TOTAL LIABILITIES

£15.9M

29.99%

NET ASSETS

£1.1M

89.37%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MASABI GROUP LIMITED	Active - Accounts Filed	View Report
MASABI LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/01/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 11/03/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MASABI GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.7M

34.66%

NET WORTH

£416k

95.69%

TOTAL LIABILITIES

£15.9M

29.99%

NET ASSETS

£1.1M

89.37%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAINSPRING NOMINEES LIMITED	Owned: 1.56 %	Shares: 6,459	Price per share: £0.01	Total Value: £64.59
KEOLIS S.A	Owned: 1.55 %	Shares: 6,411	Price per share: £0.01	Total Value: £64.11
THOMAS GODBER	Owned: 1.23 %	Shares: 5,060	Price per share: £0.01	Total Value: £50.60
BENJAMIN WHITAKER	Owned: 1.17 %	Shares: 4,810	Price per share: £0.01	Total Value: £48.10
ACCEL-KKR GROWTH CAPITAL PARTNERS IV LP	Owned: 34.58 %	Shares: 142,733	Price per share: £0.01	Total Value: £1,427.33
SHELL VENTURES	Owned: 1.15 %	Shares: 4,752	Price per share: £0.01	Total Value: £47.52
SMEDVIG CAPITAL	Owned: 14.56 %	Shares: 60,107	Price per share: £0.01	Total Value: £601.07
ACCEL-KKR GROWTH CAPITAL PARTNERS IV LP	Owned: 7.41 %	Shares: 30,586	Price per share: £0.01	Total Value: £305.86
STEINBECK	Owned: 0.98 %	Shares: 4,036	Price per share: £0.01	Total Value: £40.36
MAINSPRING NOMINEES LIMITED	Owned: 5.56 %	Shares: 22,967	Price per share: £0.01	Total Value: £229.67
MMC LONDON FUND	Owned: 0.79 %	Shares: 3,279	Price per share: £0.01	Total Value: £32.79
EDWARD HOWSON	Owned: 0.59 %	Shares: 2,430	Price per share: £0.01	Total Value: £24.30
JON HOWSON	Owned: 0.58 %	Shares: 2,386	Price per share: £0.01	Total Value: £23.86
MAINSPRING NOMINEES LIMITED	Owned: 4.16 %	Shares: 17,188	Price per share: £0.01	Total Value: £171.88
SMEDVIG CAPITAL	Owned: 0.57 %	Shares: 2,369	Price per share: £0.01	Total Value: £23.69
SIMON BULLIVANT	Owned: 0.52 %	Shares: 2,144	Price per share: £0.01	Total Value: £21.44
FREDERIK JACOBS	Owned: 0.35 %	Shares: 1,432	Price per share: £0.01	Total Value: £14.32
SHELL VENTURES	Owned: 0.32 %	Shares: 1,311	Price per share: £0.01	Total Value: £13.11
UK FF	Owned: 0.28 %	Shares: 1,173	Price per share: £0.01	Total Value: £11.73
CONOR SHEAHAN	Owned: 0.24 %	Shares: 980	Price per share: £0.01	Total Value: £9.80
LEPE	Owned: 0.22 %	Shares: 892	Price per share: £0.01	Total Value: £8.92
SHELL VENTURES	Owned: 0.21 %	Shares: 878	Price per share: £0.01	Total Value: £8.78
JON HOWSON	Owned: 0.18 %	Shares: 728	Price per share: £0.01	Total Value: £7.28
MMC LONDON FUND	Owned: 0.15 %	Shares: 616	Price per share: £0.01	Total Value: £6.16
MMC LONDON FUND L.P. (MMC)	Owned: 0.11 %	Shares: 448	Price per share: £0.01	Total Value: £4.48
ACCEL-KKR MEMBERS FUND LLC	Owned: 0.09 %	Shares: 373	Price per share: £0.01	Total Value: £3.73
M8 CAPITAL FUND	Owned: 0.08 %	Shares: 320	Price per share: £0.01	Total Value: £3.20
CONOR SHEAHAN	Owned: 0.05 %	Shares: 210	Price per share: £0.01	Total Value: £2.10
FREDERIK JACOBS	Owned: 0.05 %	Shares: 190	Price per share: £0.01	Total Value: £1.90
MB CAPITAL FUND	Owned: 4.16 %	Shares: 17,182	Price per share: £0.01	Total Value: £171.82
SHELL VENTURES	Owned: 3.37 %	Shares: 13,892	Price per share: £0.01	Total Value: £138.92
ACCEL-KKR GROWTH CAPITAL PARTNERS IV LP	Owned: 2.63 %	Shares: 10,875	Price per share: £0.01	Total Value: £108.75
MASTERCARD EUROPE SERVICES LIMITED	Owned: 2.34 %	Shares: 9,654	Price per share: £0.01	Total Value: £96.54
SMEDVIG CAPITAL	Owned: 2.30 %	Shares: 9,505	Price per share: £0.01	Total Value: £95.05
UK FF	Owned: 2.09 %	Shares: 8,630	Price per share: £0.01	Total Value: £86.30
SIMON BULLIVANT	Owned: 0.04 %	Shares: 162	Price per share: £0.01	Total Value: £1.62
ZACH ASCHER	Owned: 0.02 %	Shares: 98	Price per share: £0.01	Total Value: £0.98
ACCEL-KKR MEMBERS FUND LLC	Owned: 0.02 %	Shares: 80	Price per share: £0.01	Total Value: £0.80
LEPE PARTNERS (MASABI) LP	Owned: 1.95 %	Shares: 8,065	Price per share: £0.01	Total Value: £80.65
SMEDVIG CAPITAL	Owned: 1.73 %	Shares: 7,128	Price per share: £0.01	Total Value: £71.28
CONOR SHEAHAN	Owned: 0.02 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
JON HOWSON	Owned: 0.01 %	Shares: 58	Price per share: £0.01	Total Value: £0.58
ACCEL-KKR MEMBERS FUND LLC	Owned: 0.01 %	Shares: 28	Price per share: £0.01	Total Value: £0.28
FREDERIK JACOBS	Owned: 0.01 %	Shares: 26	Price per share: £0.01	Total Value: £0.26

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benjamin John Dixon Whitaker Director: 27/07/2001 - Present (23 years and 4 months) Secretary: 27/07/2001 - 01/10/2010 (9 years and 2 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 8	View Report
Brian Kenneth Zanghi 03/02/2015 - Present (9 years and 10 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Jonathan Andrew Lerner 05/04/2019 - Present (5 years and 8 months) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Joe Porten 28/02/2022 - Present (2 years and 9 months) Born in Jun 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Joe Porten 28/02/2022 - Present (2 years and 9 months) Born in Jun 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MASABI GROUP LIMITED	Active - Accounts Filed	View Report
MASABI LIMITED	Active - Accounts Filed	View Report
MASABI US LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/01/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 11/03/2023	Event: New Accounts filed
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 14/03/2022	Event: New Board Member Joe Porten (926523104) Appointed
Date: 07/03/2022	Event: Simon Jonathan Menashy (919744849) has left the board
Date: 07/03/2022	Event: Matthew Alexander Jones (925771924) has left the board
Date: 07/03/2022	Event: New Board Member Joe Porten (929316877) Appointed
Date: 01/01/2022	Event: New Accounts filed
Date: 01/01/2022	Event: New Confirmation Statement filed
Date: 01/12/2021	Event: New Confirmation Statement filed
Date: 20/01/2021	Event: New Confirmation Statement filed
Date: 30/12/2020	Event: New Accounts filed
Date: 10/02/2020	Event: Edward James Talbot (924334285) has left the board
Date: 09/02/2020	Event: New Confirmation Statement filed
Date: 14/12/2019	Event: New Confirmation Statement filed
Date: 14/08/2019	Event: New Confirmation Statement filed
Date: 26/06/2019	Event: New Accounts filed
Date: 24/04/2019	Event: Edward Jonathan Rodney Howson (918895272) has left the board
Date: 24/04/2019	Event: Jonathan Philip Pryce Goodwin (917894429) has left the board
Date: 24/04/2019	Event: Thomas Mark Godber (913757848) has left the board
Date: 24/04/2019	Event: New Board Member Jonathan Lerner (925495986) Appointed
Date: 24/04/2019	Event: New Board Member Matthew Alexander Jones (925771924) Appointed
Date: 04/10/2018	Event: New Accounts filed
Date: 01/08/2018	Event: New Confirmation Statement filed
Date: 19/06/2018	Event: New Board Member Edward James Talbot (924334285) Appointed
Date: 18/06/2018	Event: Joseph Stephen Neale (921262496) has left the board
Date: 11/08/2017	Event: New Accounts filed
Date: 11/08/2017	Event: New Annual Return filed
Date: 22/12/2016	Event: Ryan Janssen (919811389) has left the board
Date: 22/12/2016	Event: New Board Member Joseph Stephen Neale (921262496) Appointed
Date: 27/09/2016	Event: New Accounts filed
Date: 13/08/2016	Event: New Annual Return filed
Date: 31/03/2016	Event: Change in Reg. Office
Date: 07/12/2015	Event: New Board Member Jonathan Philip Pryce Goodwin (917894429) Appointed
Date: 18/11/2015	Event: New Accounts filed
Date: 26/09/2015	Event: New Annual Return filed
Date: 29/07/2015	Event: New Board Member Simon Jonathan Menashy (919744849) Appointed
Date: 29/07/2015	Event: Joseph J Kim (915201898) has left the board
Date: 29/07/2015	Event: Rory John Stirling (915754335) has left the board
Date: 04/06/2015	Event: New Board Member Ryan Janssen (919811389) Appointed
Date: 16/02/2015	Event: New Board Member Brian Kenneth Zanghi (919494345) Appointed
Date: 12/09/2014	Event: New Annual Return filed
Date: 21/08/2014	Event: Edward Jonathan Rodney Howson (915650440) has left the board
Date: 15/08/2014	Event: New Accounts filed
Date: 02/07/2014	Event: Matthew Alexander Jones (917423421) has left the board
Date: 02/07/2014	Event: New Company Secretary Edward Jonathan Rodney Howson (918895272) Appointed
Date: 31/08/2013	Event: New Annual Return filed
Date: 10/08/2013	Event: New Accounts filed
Date: 12/04/2013	Event: Change in Reg. Office

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MASABI GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.7M

£416k

£15.9M

£1.1M

People Overview

5

12

44

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.7M

£416k

£15.9M

£1.1M

Accounts

People Overview

5

12

44

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™