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PASSBY TECHNOLOGIES LIMITED

Active
11007628·incorporated 2017-10-11

PASSBY TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 11 October 2017 at Companies House (number 11007628; OpenRegistry canonical ID GB-11007628-passby-technologies-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, Greater London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-11
Registered Address
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PASSBY TECHNOLOGIES LIMITED

Filings

Check filing history of PASSBY TECHNOLOGIES LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Persons with significant control

PASSBY TECHNOLOGIES LIMITED has 2 persons with significant control on file:

  • Brainchild Ventures Llp (England reg. 96). Notified 2018-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Reliquum S.A.R.L (Luxembourg reg. B114696). Notified 2023-09-30.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Sam Oliver Amrani born 1989 resident in United Kingdom, British national. Notified 2017-10-11. Ceased 2018-08-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Previous names

PASSBY TECHNOLOGIES LIMITED has previously traded as:

  • OLVIN LIMITED (until 2023-08-29)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11007628.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.