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INDABRAIN GROUP LIMITED

Active
08799227·incorporated 2013-12-02

INDABRAIN GROUP LIMITED is an active UK private limited company, incorporated on 2 December 2013 at Companies House (number 08799227; OpenRegistry canonical ID GB-08799227-indabrain-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-02
Registered Address
UNIT 3, 1ST FLOOR 6-7, ST. MARY AT HILL, LONDON, EC3R 8EE, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Persons with significant control

INDABRAIN GROUP LIMITED has 1 person with significant control on file:

  • Mr Giorgio Rende born 1973 resident in England, Italian national. Notified 2024-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Fabrizio Purificato born 1972 resident in United Kingdom, Italian national. Notified 2019-12-27. Ceased 2021-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Angelo Colombo born 1954 resident in United Kingdom, Italian national. Notified 2021-11-01. Ceased 2023-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Justice George Omoghene Denedo born 1973 resident in England, British national. Notified 2023-07-06. Ceased 2024-09-11.
    • Owns 75% or more of shares
  • Mr Emiliano Pisu born 1980 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2019-12-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tiziano Formica born 1975 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2019-12-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Fabrizio Purificato born 1972 resident in United Kingdom, Italian national. Notified 2024-09-11. Ceased 2024-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

INDABRAIN GROUP LIMITED has previously traded as:

  • INDABRAIN LTD (until 2024-10-09)

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