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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 4
  • 1
    Birtachas, Konstantinos
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2025-05-29 ~ 2025-10-13
    OF - Director → CIF 0
    Mr Konstantinos Birtachas
    Born in April 1962
    Individual (7 offsprings)
    Person with significant control
    2025-05-29 ~ 2025-06-24
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Bruck, Jakob Josef Michael, Dr
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Babunasvili, Vachtangas
    Born in April 1990
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 4
    SEPA CYBER TECH SHAREHOLDING LTD.
    - now 13501608
    SEPA CYBER TECH GLOBAL LTD - 2021-10-04
    3rd Floor 207 Regent Street, Regent Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2025-06-24 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    2025-05-29 ~ 2025-06-24
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SONECT GROUP HOLDINGS LTD

Period: 2025-05-29 ~ now
Company number: 16482657
Registered name
SONECT GROUP HOLDINGS LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
58290 - Other Software Publishing
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SONECT GROUP HOLDINGS LTD
    Info
    Registered number 16482657
    Sepa Cyber Tech Shareholding Ltd., 3rd Floor 207 Regent Street, London, Greater London, United Kingdom W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2025-05-29 (11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • SONECT GROUP HOLDINGS LTD
    S
    Registered number 16482657
    3rd Floor 207 Regent Street, Regent Street, London, England, W1B 3HH
    Private Limited Company in Companies House (United Kingdom), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SONECT UK LIMITED
    - now 14702026
    FINHUB FINANCE LTD
    - 2025-05-30 14702026
    3rd Floor 207 Regent Street, Greater London, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-04-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.