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Masabi Us Ltd

08026808

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 11/04/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mr Brian Kenneth Zanghi

director · Since 01/08/2016

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 67

Also on 2 other boards

Mr Hamish Ramsey Floyd

director · Since 09/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Masabi Group Limited

75–100% shares
75–100% votes
Appoint directors

1, Bow Churchyard, London, EC4M 9DQ

Reg: 04260927 · United Kingdom · Private Limited Company

Notified 11/04/2016

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 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 07/05/2021Satisfied 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 AND 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 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

VENTURE LENDING & LEASING VII, INC.

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