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 US Ltd
- Incorporated
- 11 April 2012 (14 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Bow ChurchyardLondonEC4M 9DQ
Charges
- Total
- 15
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
British
Born December 1974 (51)
American
Born April 1959 (67)
Officer history (7 former)
9 June 2025
Resigned Stineman, Darren as Director
9 June 2025
29 June 2023
Appointed Stineman, Darren as Director
29 June 2023
28 March 2022
28 March 2022
2 June 2020
1 August 2016
1 August 2016
5 August 2014
5 August 2014
7 January 2013
7 January 2013
Resigned Biggiero, Giacomo as Director
19 April 2012
Appointed Biggiero, Giacomo as Director
19 April 2012
11 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04260927
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Masabi Limited Owns 75–100% of shares
Masabi US Ltd This company 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
Filing history not loaded yet. See it on Companies House
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