Groov Technology Ltd

SC679273

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

19 CRAIGCROOK ROAD, EDINBURGH, EH4 3NQ

Incorporated 29/10/2020

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Mark Hazzard

director · Since 29/10/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Mr Rakesh Kumar Jena

director · Since 11/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Mark Stuart Thurston

director · Since 30/06/2026

BRITISH · ENGLAND · Age 62

Mr Rohit Vinayak Bhoothalingam

director · Since 30/06/2026

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Endava (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

125, Old Broad Street, London, EC2N 1AR

Notified 30/06/2026

Former PSCs

Mr Mark Hazzard

Ceased 30/06/2026

Mr Rakesh Kumar Jena

Ceased 30/06/2026