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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Souici, Djamel
    Born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Director → CIF 0
    Souici, Djamel
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Vincentelli, Michel
    Born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Foucque, Sophie Dorothee Eliane
    Born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMasternaut House, Oxford Road, Marlow, England
    Active Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    111,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Spetzler, Matthew Stephen
    Investment Professional born in September 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2014-04-28
    OF - Director → CIF 0
  • 2
    Henry, William Patrick
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2012-03-13
    OF - Director → CIF 0
  • 3
    Hiscox, Martin
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Lawrence, Kevin Brian
    Director born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2011-09-22
    OF - Director → CIF 0
    Lawrence, Kevin
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 5
    Rodrigues Santiago Freitas, Gilson
    Ceo born in November 1961
    Individual
    Officer
    icon of calendar 2020-04-09 ~ 2024-03-15
    OF - Director → CIF 0
  • 6
    Newbegin, Timothy Philip
    Cfo born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 7
    Parekh, Dhruv Suryakant
    Ceo born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-31 ~ 2019-11-19
    OF - Director → CIF 0
  • 8
    Joubrel, Denis Francis Marie Joseph
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2019-05-22 ~ 2020-04-09
    OF - Director → CIF 0
  • 9
    Johnson, Anthony
    Cfo born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-31 ~ 2019-05-22
    OF - Director → CIF 0
  • 10
    Sikkens, Han
    Company Director born in February 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2019-05-22
    OF - Director → CIF 0
  • 11
    Dimenna, Ralph
    Senior Vice President born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ 2021-06-01
    OF - Director → CIF 0
  • 12
    Shah, Deep
    Investment Professional born in April 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2013-01-11
    OF - Director → CIF 0
    OF - Director → CIF 0
    Shah, Deep
    Professional Investor born in April 1979
    Individual (12 offsprings)
    icon of calendar 2013-01-11 ~ 2014-04-28
    OF - Director → CIF 0
  • 13
    Bosson, Paul Francis
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2014-09-01
    OF - Director → CIF 0
    Bosson, Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 14
    Garfinkel, Neil Michael
    Investment Banker born in June 1966
    Individual
    Officer
    icon of calendar 2010-01-22 ~ 2012-04-03
    OF - Director → CIF 0
  • 15
    Mchale, William Patrick
    Management Consultant born in April 1949
    Individual
    Officer
    icon of calendar 2014-12-17 ~ 2015-05-31
    OF - Director → CIF 0
parent relation
Company in focus

MASTERNAUT GROUP HOLDINGS LIMITED

Previous names
CYBIT GROUP HOLDINGS LIMITED - 2012-06-29
CYBERSPACE BIDCO LIMITED - 2010-03-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Equity
Called up share capital
401,500,000 GBP2022-12-31
602,250,000 GBP2021-12-31
201,000 GBP2021-01-01
Other miscellaneous reserve
24,470,000 GBP2022-12-31
36,705,000 GBP2021-12-31
12,000 GBP2021-01-01
Retained earnings (accumulated losses)
323,692,000 GBP2022-12-31
647,463,000 GBP2021-12-31
Equity
0 GBP2022-12-31
153,366,000 GBP2021-12-31
51,000 GBP2021-01-01
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Total assets
51,000 GBP2022-12-31
51,000 GBP2021-12-31
Total liabilities
0 GBP2021-12-31
Net Assets/Liabilities
51,000 GBP2022-12-31
51,000 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
129,000 GBP2022-12-31
129,000 GBP2021-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
78,000 GBP2022-12-31
78,000 GBP2021-12-31
78,000 GBP2021-01-01
Accrued Liabilities
0 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Class 2 ordinary share
0 shares2022-01-01 ~ 2022-12-31
Class 3 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Class 4 ordinary share
0 shares2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2022-12-31
0 shares2021-12-31
Class 2 ordinary share
3,997,120,000 shares2022-12-31
3,997,120,000 shares2021-12-31
Class 3 ordinary share
67,317,000 shares2022-12-31
67,317,000 shares2021-12-31
Class 4 ordinary share
20,414,000 shares2022-12-31
20,414,000 shares2021-12-31
  • MASTERNAUT GROUP HOLDINGS LIMITED
    Info
    CYBIT GROUP HOLDINGS LIMITED - 2012-06-29
    CYBERSPACE BIDCO LIMITED - 2012-06-29
    Registered number 07095782
    icon of addressPriory Park Great North Road, Aberford, Leeds LS25 3DF
    PRIVATE LIMITED COMPANY incorporated on 2009-12-04 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.