UK Companies House feature
MASABI GROUP LIMITED
Profile
- Company number
- 04260927
- Status
- Active
- Incorporation
- 2001-07-27
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed and have concluded there is a reasonable expectation that the company together with its subsidiary undertakings ('the Group') have adequate resources to continue in operation for at least 12 months from the date of the 31 December 2024 accounts. Consequently these accounts have therefore been prepared on the going co”
Subsidiaries
- Masabi Limited · 100% held · England & Wales · Development of mobile ticketing and fare collection solutions
- Masabi US Limited · 100% held · England & Wales · Holding company
- Masabi LLC · 100% held · USA · Sales and maintenance of mobile ticketing solutions
Significant events
- “During the year ended 31 December 2024, Masabi completed eight deployments. Notable new wins during the year include Metrolinx Toronto, Grand River Transit, Greater Lafayette (City Bus) and Sioux City.”
- “The business continues to enjoy very low levels of customer churn and multi-year customer relationships in combination with strong organic revenue growth due to continued consumer adoption of its sales channels.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LERNER, Jonathan Andrew | Director | 2019-04-05 | Jul 1981 | British |
| PORTEN, Joe | Director | 2022-02-28 | Jun 1978 | American |
| WHITAKER, Benjamin John Dixon | Director | 2001-07-27 | Jan 1978 | British |
| ZANGHI, Brian Kenneth | Director | 2015-02-03 | Apr 1959 | American |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COAKLEY, Deirdre Mary | Secretary | 2010-10-01 | 2012-11-06 |
| HOWSON, Edward Jonathan Rodney | Secretary | 2014-06-09 | 2019-04-03 |
| JONES, Matthew Alexander | Secretary | 2012-12-06 | 2014-06-09 |
| WHITAKER, Benjamin John Dixon | Secretary | 2001-07-27 | 2010-10-01 |
| CAMBRIDGE NOMINEES LIMITED | Corporate Secretary | 2001-07-27 | 2001-07-27 |
| GODBER, Thomas Mark | Director | 2001-08-15 | 2019-04-03 |
| GOODWIN, Jonathan Philip Pryce | Director | 2015-10-23 | 2019-04-03 |
| HOWSON, Edward Jonathan Rodney | Director | 2010-09-21 | 2014-08-05 |
| JANSSEN, Ryan | Director | 2015-05-06 | 2016-12-12 |
| JONES, Matthew Alexander | Director | 2019-04-03 | 2022-02-28 |
| KIM, Joseph J | Director | 2010-09-21 | 2015-05-06 |
| MENASHY, Simon Jonathan | Director | 2015-06-26 | 2022-02-28 |
| MULLANEY, Sean Patrick | Director | 2001-08-15 | 2005-07-31 |
| NEALE, Joseph Stephen | Director | 2016-12-15 | 2018-06-01 |
| STIRLING, Rory John | Director | 2012-11-23 | 2015-06-26 |
| TALBOT, Edward James | Director | 2018-06-01 | 2020-02-05 |
| CAMBRIDGE INCORPORATIONS LIMITED | Corporate Director | 2001-07-27 | 2001-07-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Accel-Kkr Growth Capital Partners Iv, L.P | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2022-02-28 | Ceased 2026-01-01 |
Filing timeline
Last 20 of 191 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | SH01 | capital | capital allotment shares |
| 2026-04-28 | SH01 | capital | capital allotment shares |
| 2026-03-20 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2026-03-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-02-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-11 | SH01 | capital | capital allotment shares |
| 2026-02-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-16 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-10-27 | AA | accounts | accounts with accounts type group |
| 2025-09-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-24 | CH01 | officers | change person director company with change date |
| 2025-06-22 | SH01 | capital | capital allotment shares |
| 2025-02-28 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-16 | MA | incorporation | memorandum articles |
| 2024-12-16 | RESOLUTIONS | resolution | resolution |
| 2024-12-12 | SH08 | capital | capital name of class of shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.