Masomo Limited

Active10064530 Private limited company
Incorporated
15 March 2016 (10 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
2nd Floor
Bureau
90 Fetter Lane
London
EC4A 1EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2022
British
Born May 1984 (42)
Director · Appointed 26 March 2021
French
Born January 1973 (53)
Director · Appointed 30 January 2019
British
Born January 1976 (50)
Officer history (5 former)
1 February 2022
Resigned Yurdanur, Erdem as Director
1 February 2022
Appointed Choudri, Saad as Director
17 June 2021
Resigned Post, Jurgen as Director
7 May 2021
Resigned Dixon, Craig Stephen as Director
26 March 2021
Appointed Beurier, Stefan as Director
15 July 2020
Appointed Post, Jurgen as Director
30 January 2019
Appointed Dixon, Craig Stephen as Director
30 January 2019
Resigned Slipper, Oliver Michael as Director
30 January 2019
Appointed Small, Robert Edward Aymer as Director
5 April 2016
Appointed Slipper, Oliver Michael as Director
5 April 2016
Appointed Yurdanur, Erdem as Director
5 April 2016
Resigned Rogers, Jeremy as Director
15 March 2016
Appointed Rogers, Jeremy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06432709
Former controllers (1)
30 January 2019
Ceased Ibrahim Akman — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Masomo Limited This company Owns 75–100% of shares
Miniclip (Finco) Limited Owns 75–100% of shares
Aghoco 2288 Limited Owns 75–100% of shares
Futurlab Limited Owns 75–100% of shares
Paradyme Limited Owns 75–100% of shares
Mobile Gaming Studios Limited Owns 75–100% of shares
MGS Derby Limited Owns 75–100% of shares
Onebutton Games Limited Owns 75–100% of shares
Playsport Games Ltd Owns 75–100% of shares
RPG Raid Roleplaying Games Ltd Owns 75–100% of shares
Supersonic Software Limited Owns 75–100% of shares
Appynation Limited Owns 75–100% of shares
Sybo UK Limited Owns 75–100% of shares
Yakuto Limited Owns 75–100% of shares

Filings 55

DateDescriptionMade Up ToPagesPDF
29 October 2026Registered office address changed
29 October 2026Registered office address changed
29 October 2026Registered office address changed
25 July 2026Full accounts31 December 2025
11 March 2026Confirmation statement with no updates1 March 2026
Show all 55 filings

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