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Masabi Limited

04431819

active
Private Limited Company
england wales
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 03/05/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

58290
Other software publishing
62090
Other information technology service activities

Officers

Mr Benjamin John Dixon Whitaker

director · Since 01/08/2008

DIRECTOR

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

Persons with Significant Control

Masabi Group Limited

75–100% shares
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

37, Bevenden Street, London, N1 6BH

Reg: 04260927 · Companies House - England And Wales · Limited Company

Notified 06/04/2016

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 05/09/2025Satisfied 28/01/2026
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

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 29/04/2021Satisfied 29/09/2023
Charge
outstanding

MASTERCARD EUROPE SERVICES LIMITED

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

MASTERCARD EUROPE SERVICES LIMITED

Created 11/06/2018Registered 18/06/2018
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 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 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
charge
satisfied

MICHAEL ORDE GOLDSTEIN AND ADELE PATRICIA GOLDSTEIN

Created 04/04/2011Registered 09/04/2011Satisfied 16/04/2021