MAISTRO LIMITED
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Next accounts due
2027-09-29 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
None on the register
Cash
£325
-92.8% vs 2024
Net assets
£6M
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2025-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | -£7,816 | — | |
| Cash | — | — | — | £4,493 | £325 | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | — | — | — | £5,885,753 | £5,885,753 | |
| Equity | £2,542,210 | £5,387,178 | £5,616,125 | £5,885,753 | £5,885,753 | |
| Average employees | — | — | — | — | — | |
| Wages | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- CBSL Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group's financial statements have been prepared on a going concern basis, which assumes that the Group will be able to realise its assets and discharge its liabilities in the normal course of business. As a result the Directors are confident that the Group and Company have adequate resources to continue to operate for at least twelve months from the date of approval of these financial statements.”
Group structure
- MAISTRO LIMITED · parent
- Maistro UK Limited 100%
- Maistro Inc 100%
- The Knowledge Group Services Limited 100%
- The Knowledge Group Services (Europe) S.a.r.l. 100%
- The Knowledge Group Services SA (Pty) Ltd 100%
Significant events
- “Revenue grew materially year-on-year with a notably stronger second half run-rate. The business achieved sustained positive EBITDA through the second half, which was a significant improvement on the prior year, while overhead discipline was maintained throughout.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROFT, Richard | Secretary | 2017-10-11 | — | — |
| BROOKS, Spencer | Director | 2022-11-21 | Sep 1975 | British |
| RAE, Richard Anthony | Director | 2017-07-10 | Jun 1959 | British |
| RUMBLE, David James | Director | 2022-11-21 | Apr 1967 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Timothy Paul | Secretary | 2017-01-01 | 2017-07-28 |
| POWER, Antonia | Secretary | 2017-07-28 | 2017-10-11 |
| SPURRIER, Barbara Joyce | Secretary | 2012-08-23 | 2016-12-31 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2012-08-22 | 2012-08-23 |
| ALLEN, Timothy Paul | Director | 2015-12-16 | 2017-07-28 |
| BOURNE-ARTON, Richard William | Director | 2012-09-13 | 2017-01-31 |
| BROOKSBANK, Robert James | Director | 2012-09-13 | 2015-06-30 |
| BURSBY, Richard Michael | Director | 2012-08-22 | 2012-08-23 |
| CARDINALE, Kara | Director | 2012-08-23 | 2017-07-10 |
| CLEVERLY, Ian Stuart | Director | 2018-04-09 | 2019-08-23 |
| COOK, Laurence Alistair John | Director | 2017-08-07 | 2020-10-08 |
| CROFT, Richard James | Director | 2017-07-10 | 2019-08-20 |
| DALLAGLIO, Lawrence Bruno Nero | Director | 2020-11-19 | 2022-11-25 |
| DAVIES, James Edward Coleman | Director | 2013-07-16 | 2014-02-19 |
| LETTS, Philip | Director | 2012-08-23 | 2017-08-01 |
| LIVINGS, Craig Michael | Director | 2023-09-01 | 2024-03-31 |
| MARDIA, Preeti Rani | Director | 2017-07-10 | 2019-08-20 |
| PEYRECAVE, Roger Francois De | Director | 2015-09-01 | 2017-07-10 |
| ROWE, David Stanley | Director | 2017-07-10 | 2020-01-03 |
| SHERRIFF, David John | Director | 2013-10-01 | 2017-07-10 |
| SHULDHAM-LEGH, Philip Murray | Director | 2019-10-01 | 2024-02-29 |
| SPURRIER, Barbara Joyce | Director | 2012-08-23 | 2015-12-10 |
| UPTON, Neville Roderick | Director | 2019-10-01 | 2023-11-17 |
| WIRSZYCZ, Robert Michael | Director | 2015-09-15 | 2017-07-10 |
| HUNTSMOOR LIMITED | Corporate Director | 2012-08-22 | 2012-08-23 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2012-08-22 | 2012-08-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robert Napier Keith | Individual | Shares 25–50%, Voting 25–50% | 2020-08-14 | Active |
| Mr Philip Leslie Letts | Individual | Shares 25–50%, Voting 25–50% | 2017-07-24 | Ceased 2017-07-31 |
| Charles Street International Holdings Limited | Corporate entity | Shares 25–50% | 2017-06-26 | Ceased 2017-06-26 |
Filing timeline
Last 20 of 162 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | AA | accounts | Accounts with accounts type group | |
| 2026-04-09 | SH02 | capital | Capital alter shares consolidation | |
| 2026-03-11 | SH01 | capital | Capital allotment shares | |
| 2025-09-29 | AA | accounts | Accounts with accounts type group | |
| 2025-05-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-20 | AA | accounts | Accounts with accounts type group | |
| 2024-06-17 | SH02 | capital | Capital alter shares consolidation | |
| 2024-06-05 | SH01 | capital | Capital allotment shares | |
| 2024-05-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-28 | SH01 | capital | Capital allotment shares | |
| 2023-11-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-15 | SH02 | capital | Capital alter shares consolidation | |
| 2023-11-02 | SH01 | capital | Capital allotment shares | |
| 2023-09-28 | SH01 | capital | Capital allotment shares | |
| 2023-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-27 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 4
- 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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
-92.8%
£4,493 £325
-
Net assets
0%
£5,885,753 £5,885,753
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers