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Masabi Group Limited

04260927

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 BOW CHURCHYARD, LONDON, EC4M 9DQ
Incorporated 27/07/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities

Officers

Mr Benjamin John Dixon Whitaker

director · Since 27/07/2001

I T

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Brian Kenneth Zanghi

director · Since 03/02/2015

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 67

Also on 2 other boards

Mr Jonathan Andrew Lerner

director · Since 05/04/2019

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mr Joe Porten

director · Since 28/02/2022

INVESTOR

AMERICAN · UNITED STATES · Age 48

Also on 1 other board

Persons with Significant Control

Former PSCs

Accel-Kkr Growth Capital Partners Iv, L.P

Ceased 01/01/2026

Charges3 outstanding

Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 12/01/2026Registered 14/01/2026
Charge
satisfied

HSBC INNOVATION BANK LIMITED

Created 01/09/2025Registered 02/09/2025Satisfied 28/01/2026
Charge
satisfied

HSBC INNOVATION BANK LIMITED

Created 25/09/2023Registered 29/09/2023Satisfied 28/01/2026
Charge
satisfied

WUESSEN LENDING S.À.R.L.

Created 27/04/2021Registered 30/04/2021Satisfied 29/09/2023
Charge
outstanding

MASTERCARD EUROPE SERVICES LIMITED

Created 11/06/2018Registered 22/06/2018
Charge
outstanding

MASTERCARD EUROPE SERVICES LIMITED

Created 11/06/2018Registered 20/06/2018
Charge
satisfied

VENTURE LENDING & LEASING VIII, INC.

Created 29/12/2016Registered 04/01/2017Satisfied 16/04/2021
Charge
satisfied

VENTURE LENDING & LEASING VIII, INC.

Created 29/12/2016Registered 04/01/2017Satisfied 16/04/2021
Charge
satisfied

VENTURE LENDING & LEASING VII, INC.

Created 29/12/2016Registered 04/01/2017Satisfied 16/04/2021
Charge
satisfied

VENTURE LENDING & LEASING VII, INC.

Created 29/12/2016Registered 04/01/2017Satisfied 16/04/2021
Charge
satisfied

VENTURE LENDING & LEASING VII, INC.

Created 31/07/2014Registered 06/08/2014Satisfied 16/04/2021
Charge
satisfied

VENTURE LENDING & LEASING VI, INC.

Created 31/07/2014Registered 06/08/2014Satisfied 16/04/2021
Charge
satisfied

VENTURE LENDING & LEASING VII, INC.

Created 31/07/2014Registered 06/08/2014Satisfied 16/04/2021
Charge
satisfied

VENTURE LENDING & LEASING VI, INC.

Created 31/07/2014Registered 06/08/2014Satisfied 16/04/2021