Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Masternaut Holdings Limited
- Incorporated
- 2 January 2001 (25 years)
- Previously known as
- Cybit Holdings Limited (until 29 June 2012)Cybit Holdings PLC (until 1 March 2010)Sevco 1231 PLC (until 19 January 2001)
- Industry
- Business and domestic software development (62012)
- Controlled by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Priory Park Great North RoadAberfordLeedsLS25 3DF
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 May 2024
French
Born February 1979 (47)
Director · Appointed 15 March 2024
French
Born November 1972
Director · Appointed 22 May 2019
German
Born July 1970 (56)
Souici, Djamel
Secretary · Appointed 12 March 2012
Officer history (28 former)
26 May 2024
15 March 2024
15 March 2024
1 June 2021
9 April 2020
9 April 2020
19 November 2019
22 May 2019
22 May 2019
22 May 2019
22 May 2019
22 May 2019
31 May 2015
31 May 2015
31 May 2015
31 May 2015
31 December 2014
17 December 2014
17 December 2014
1 September 2014
1 September 2014
28 April 2014
28 April 2014
13 March 2012
12 March 2012
Appointed Souici, Djamel as Secretary
12 March 2012
12 March 2012
22 September 2011
22 September 2011
1 April 2010
21 January 2010
21 January 2010
21 January 2010
21 January 2010
21 January 2010
31 May 2009
Resigned Wheeler, John Daniel, The Right Honorable Sir as Director
31 May 2009
3 August 2004
1 January 2004
Appointed Wheeler, John Daniel, The Right Honorable Sir as Director
16 October 2003
16 October 2003
17 October 2002
17 October 2002
1 July 2002
1 July 2002
1 October 2001
Resigned Haddon, Timothy as Director
31 July 2001
Resigned Robins, Brian Arthur as Director
1 May 2001
11 April 2001
15 February 2001
17 January 2001
Appointed Haddon, Timothy as Director
17 January 2001
17 January 2001
17 January 2001
Appointed Robins, Brian Arthur as Director
17 January 2001
17 January 2001
17 January 2001
2 January 2001
2 January 2001
2 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
Private Limited By Shares
Reg. no. 08997563
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Masternaut Group Holdings Limited Owns 75–100% of shares
Masternaut Holdings Limited This company Right to appoint and remove directors (as a firm)
Masternaut Risk Solutions Limited Owns 75–100% of shares
Masternaut Limited Right to appoint and remove directors (as a firm)
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Turnover
- £599,000
- Profit
- (£2,201,000)
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £381,000 |
| Turnover | £599,000 |
| Profit for Period | (£2,201,000) |
Filings 217
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 10 January 2025 | Register inspection address has been changed | |||
| 10 January 2025 | Confirmation statement with no updates | 2 January 2025 | ||
| 8 October 2024 | Full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Litlington
Manchester
Warrington
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →