MASTERNAUT GROUP HOLDINGS LIMITED

Company number 07095782 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Shareholders' funds

£401,500,000

Balance sheet as at 2022-12-31

View full accounts →

What it does

that of a holding company of the Masternaut Group ("the Group") whose principle activity is the provision of sophisticated data and information solutions to customers based on vehicle telematics technology and software applications developed by Masternaut. The Company also engages in some financing activities.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2009-12-04
Employees
0 (2022 accounts)
Registered office
Priory Park Great North Road, Aberford, Leeds, England, LS25 3DF
Postcode
LS25 3DF
Capital
80,947,970 GBP
Accounts category
Dormant
Charges
2 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-11-03
Next due by
2026-11-17
View filing history →

Nature of business (SIC)

  • 62012 Business and domestic software development

Officers 4 current · 21 resigned

Appointed 2024-05-26
Appointed 2024-03-15
Djamel SOUICI Director
Appointed 2019-05-22
Djamel SOUICI Secretary
Appointed 2014-09-01

View all officers and resignations →

Group structure

Controlled by MASTERNAUT BIDCO LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
masternaut.com
Phone
+44 1132814899, +44 1132814842, 01132814000

Manage your operations more effectively with our market-leading fleet telematics systems and solutions. Customers save £660 per vehicle, annually.

Previous company names

NameDate changed
CYBIT GROUP HOLDINGS LIMITED2012-06-29
CYBERSPACE BIDCO LIMITED2010-03-01

Previous registered addresses 4

AddressChanged on
400 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT, UNITED KINGDOM2013-01-21
REGUS BUILDING 400 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT, ENGLAND2012-05-09
CYBIT HOUSE KINGFISHER WAY, HINCHINGBROOKE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6FN2012-03-29
100 PALL MALL, 4TH FLOOR, LONDON, SW1Y 5NQ, UNITED KINGDOM2010-02-25

Among its peers

Top 1%

by shareholders' funds, of 579 similar companies in LS

Among the oldest 25% of its local peers, trading since 2009.

No.1 of the largest business and domestic software development companies in Leeds →

Competitors Leeds

This company ranks 1 among business and domestic software development in Leeds.

Full league table →

The class of 2009

35%

of the 2,117 companies in this sector incorporated in 2009 are still active today; 62% have since been dissolved.

A fact about the year, not a forecast for this company.