Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Masabi Group Limited
- Incorporated
- 27 July 2001 (25 years)
- Previously known as
- Blue Technologies Limited (until 17 April 2019)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Bow ChurchyardLondonEC4M 9DQ
Charges
- Total
- 14
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2022
American
Born June 1978 (48)
Director · Appointed 5 April 2019
British
Born July 1981 (45)
American
Born April 1959 (67)
Director · Appointed 27 July 2001
Also at Masabi Limited · more companies
British
Born January 1978 (48)
Officer history (17 former)
28 February 2022
28 February 2022
28 February 2022
5 February 2020
5 April 2019
3 April 2019
3 April 2019
3 April 2019
3 April 2019
Resigned Howson, Edward Jonathan Rodney as Secretary
1 June 2018
1 June 2018
15 December 2016
12 December 2016
23 October 2015
26 June 2015
26 June 2015
6 May 2015
6 May 2015
3 February 2015
5 August 2014
9 June 2014
Resigned Jones, Matthew Alexander as Secretary
9 June 2014
Appointed Howson, Edward Jonathan Rodney as Secretary
6 December 2012
Appointed Jones, Matthew Alexander as Secretary
23 November 2012
6 November 2012
Resigned Coakley, Deirdre Mary as Secretary
1 October 2010
1 October 2010
Appointed Coakley, Deirdre Mary as Secretary
21 September 2010
21 September 2010
31 July 2005
Resigned Mullaney, Sean Patrick as Director
15 August 2001
Appointed Mullaney, Sean Patrick as Director
15 August 2001
27 July 2001
27 July 2001
27 July 2001
27 July 2001
27 July 2001
27 July 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
1 January 2026
Ceased Accel-Kkr Growth Capital Partners IV, L.P — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Masabi Group Limited This company
Masabi Limited Owns 75–100% of shares
Masabi US Ltd Owns 75–100% of shares
We Are Base Ltd Owns 75–100% of shares
Passenger Technology Group Limited Owns 75–100% of shares
Mytrip by Passenger Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Statement of capital following an allotment of shares | |||
| 7 August 2026 | Statement of capital following an allotment of shares | |||
| 4 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 4 August 2026 | Address of officer changed to the Companies House default address | |||
| 22 June 2026 | Confirmation statement with updates | 22 June 2026 |
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