Masomo Limited LONDON


Founded in 2016, Masomo, classified under reg no. 10064530 is an active company. Currently registered at 90 Fetter Lane EC4A 1EN, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Saad C., Stefan B.. Of them, Stefan B. has been with the company the longest, being appointed on 26 March 2021 and Saad C. has been with the company for the least time - from 1 February 2022. As of 15 July 2025, there were 5 ex directors - Jurgen P., Craig D. and others listed below. There were no ex secretaries.

Masomo Limited Address / Contact

Office Address 90 Fetter Lane
Office Address2 2nd Floor, Bureau, 90 Fetter Lane
Town London
Post code EC4A 1EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10064530
Date of Incorporation Tue, 15th Mar 2016
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (288 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Saad C.

Position: Director

Appointed: 01 February 2022

Stefan B.

Position: Director

Appointed: 26 March 2021

Jurgen P.

Position: Director

Appointed: 15 July 2020

Resigned: 17 June 2021

Craig D.

Position: Director

Appointed: 30 January 2019

Resigned: 07 May 2021

Erdem Y.

Position: Director

Appointed: 05 April 2016

Resigned: 01 February 2022

Oliver S.

Position: Director

Appointed: 05 April 2016

Resigned: 30 January 2019

Jeremy R.

Position: Director

Appointed: 15 March 2016

Resigned: 05 April 2016

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Miniclip (Uk) Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ibrahim A. This PSC owns 25-50% shares and has 25-50% voting rights.

Miniclip (Uk) Limited

2nd Floor, Bureau 90 Fetter Lane, London, EC4A 1EN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 06432709
Notified on 30 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ibrahim A.

Notified on 6 April 2016
Ceased on 30 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-03
Balance Sheet
Cash Bank On Hand1 360 7411 099 7663 550 000
Current Assets2 045 5231 458 9846 710 849
Debtors684 782359 2183 160 849
Other Debtors225 122174 740 
Other
Accumulated Amortisation Impairment Intangible Assets1 5595 0419 123
Additions Other Than Through Business Combinations Intangible Assets 6 861 
Amounts Owed By Related Parties  200 000
Corporation Tax Payable119 323 1 205 651
Corporation Tax Recoverable 26 527 
Creditors523 98851 5252 056 554
Dividends Paid 500 000500 000
Fixed Assets 17 22820 365
Increase From Amortisation Charge For Year Intangible Assets1 5593 4824 082
Intangible Assets13 84917 22813 146
Intangible Assets Gross Cost15 40822 269 
Investments Fixed Assets  7 219
Issue Equity Instruments701 8206 
Net Current Assets Liabilities1 521 5351 407 4594 654 295
Number Shares Issued Fully Paid20 00020 60020 600
Other Creditors11 81924 910530 123
Other Taxation Social Security Payable193 83723 099148 877
Par Value Share111
Profit Loss833 564389 2973 749 973
Total Assets Less Current Liabilities1 535 3841 424 6874 674 660
Trade Creditors Trade Payables199 0093 516171 903
Trade Debtors Trade Receivables459 660157 9512 689 630

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates March 1, 2025
filed on: 17th, March 2025
Free Download (3 pages)

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