Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Masternaut Limited
- Incorporated
- 15 November 2011 (14 years)
- Previously known as
- Masternaut Telematics Limited (until 4 January 2012)
- Industry
- Business and domestic software development (62012)
- Controlled by
- Accounts type
- Medium
- Region
- Yorkshire
- Address
- Priory Park Great North RoadAberfordLeedsLS25 3DF
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
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
German
Born July 1970 (56)
Souici, Djamel
Secretary · Appointed 12 March 2012
Officer history (9 former)
26 May 2024
15 March 2024
15 March 2024
1 June 2021
1 May 2021
Resigned Gray, Samantha as Secretary
9 April 2020
22 May 2019
22 May 2019
31 May 2015
31 May 2015
31 May 2015
31 December 2014
1 September 2014
1 March 2014
13 March 2012
Resigned Henry, William Patrick as Director
12 March 2012
12 March 2012
12 March 2012
Appointed Gray, Samantha as Secretary
12 March 2012
Appointed Souici, Djamel as Secretary
12 March 2012
Resigned Waterhouse, Paul Keith as Secretary
15 November 2011
Appointed Waterhouse, Paul Keith as Secretary
15 November 2011
Appointed Henry, William Patrick as Director
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
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 Right to appoint and remove directors (as a firm)
Masternaut Risk Solutions Limited Owns 75–100% of shares
Masternaut Limited This company Right to appoint and remove directors (as a firm)
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£10,031,000)
- Turnover
- £30,278,000
- Profit
- (£9,476,000)
- Employees
- 229
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £10,889,000 |
| Net Assets | (£10,031,000) |
| Turnover | £30,278,000 |
| Staff Costs | (£11,323,000) |
| Profit for Period | (£9,476,000) |
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 13 December 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 5 December 2024 | Confirmation statement with updates | 15 November 2024 | ||
| 9 October 2024 | Full accounts | 31 December 2023 |
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