Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Masternaut Group Holdings Limited
- Incorporated
- 4 December 2009 (16 years)
- Previously known as
- Cybit Group Holdings Limited (until 29 June 2012)Cyberspace Bidco Limited (until 1 March 2010)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Priory Park Great North RoadAberfordLeedsLS25 3DF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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 1 September 2014
Officer history (19 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
Resigned Bosson, Paul as Secretary
1 September 2014
1 September 2014
Appointed Souici, Djamel as Secretary
1 September 2014
28 April 2014
28 April 2014
11 January 2013
11 January 2013
11 January 2013
3 April 2012
13 March 2012
12 March 2012
7 March 2012
Appointed Bosson, Paul as Secretary
22 September 2011
Resigned Lawrence, Kevin as Secretary
22 September 2011
29 April 2010
1 April 2010
22 January 2010
22 January 2010
22 January 2010
22 January 2010
Appointed Lawrence, Kevin as Secretary
4 December 2009
4 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Masternaut Bidco Limited
Reg. no. 08997563
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Masternaut Group Holdings Limited This company Owns 75–100% of shares
Masternaut Holdings Limited 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 30 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £17,000
Balance sheet detail
| 2022 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 December 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 16 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 December 2024 | Confirmation statement with no updates | 3 November 2024 | ||
| 30 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 5 September 2024 | Appointment of a director |
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