Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Catenai PLC
- Incorporated
- 6 March 2003 (23 years)
- Previously known as
- Catenae Innovation P.L.C. (until 5 March 2024)Milestone Group PLC (until 26 March 2018)Elegy (No.9) PLC (until 22 May 2003)
- Industry
- Other publishing activities (58190) Other software publishing (58290)Business and domestic software development (62012)Activities of head offices (70100)
- Directors
- Sarfraz Niaz MunshiBrian William Thompson
- Accounts type
- Full
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Munshi, Sarfraz Niaz
Director · Appointed 28 March 2024
British
Born October 1990 (36)
British
Born November 1962
Thompson, Brian William
Director · Appointed 24 April 2020
British
Born October 1955 (71)
Farthing, John
Secretary · Appointed 31 August 2019
Officer history (27 former)
28 March 2024
28 March 2024
Appointed Munshi, Sarfraz Niaz as Director
24 April 2020
24 April 2020
Appointed Thompson, Brian William as Director
24 April 2020
Resigned Everett, Kevin Malcolm as Director
23 December 2019
Resigned Flynn, Anthony Michael as Director
31 August 2019
Appointed Farthing, John as Secretary
31 August 2019
Resigned Sydenham, Sean William as Secretary
17 July 2019
Appointed Flynn, Anthony Michael as Director
17 July 2019
28 September 2017
Appointed Sydenham, Sean William as Secretary
28 September 2017
Resigned Vigors, Patrick as Secretary
19 September 2017
19 September 2017
1 February 2017
11 January 2016
Appointed Vigors, Patrick as Secretary
11 January 2016
Resigned Brown, James Lawrence Harrison as Secretary
11 January 2016
16 May 2013
Appointed Everett, Kevin Malcolm as Director
1 February 2013
1 February 2013
Appointed Brown, James Lawrence Harrison as Secretary
10 July 2012
10 July 2012
27 December 2011
21 November 2011
15 August 2011
15 November 2010
30 July 2010
7 April 2010
4 February 2010
14 December 2009
24 February 2009
1 February 2009
31 January 2009
28 March 2008
7 March 2008
7 March 2008
6 March 2008
15 January 2008
15 January 2008
22 November 2007
Resigned Levine, Mark as Director
31 January 2006
31 January 2006
23 May 2005
31 August 2004
31 August 2004
4 September 2003
2 June 2003
2 June 2003
Appointed Levine, Mark as Director
2 June 2003
2 June 2003
2 June 2003
2 June 2003
2 June 2003
2 June 2003
6 March 2003
6 March 2003
6 March 2003
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.
Holdings 1
Companies where Catenai PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
16 April 2024
Ceased Sanderson Capital Partners Ltd — Owns 25–50% of shares
14 May 2020
Ceased Brian William Thompson — Owns 25–50% of shares
5 March 2019
Ceased Venkata Ramesh Para — Owns 25–50% of shares
Filings 286
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Amended full accounts | 31 December 2025 | ||
| 11 July 2026 | Full accounts | 31 December 2025 | ||
| 26 March 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 25 March 2026 | Statement of capital following an allotment of shares | |||
| 4 July 2025 | Full accounts | 31 December 2024 |
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