MASABI GROUP LIMITED
Get an alert when MASABI GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-12 (in 9mo)
Last made up 2026-01-29
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- MASABI GROUP LIMITED 2019-04-17 → present
- BLUE TECHNOLOGIES LIMITED 2001-07-27 → 2019-04-17
Accounts
Audit & accounting basis
- 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”
Group structure
- MASABI GROUP LIMITED · parent
- Masabi Limited 100%
- Masabi US Limited 100%
- Masabi LLC 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-12-16 MA Memorandum articles
- 2024-12-16 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 5
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one