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Companies House/London/Company profile

STAFFPASS LIMITED

Active
13324235·incorporated 2021-04-09

STAFFPASS LIMITED is an active UK private limited company, incorporated on 9 April 2021 at Companies House (number 13324235; OpenRegistry canonical ID GB-13324235-staffpass-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 WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-09
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, 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

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

STAFFPASS LIMITED has 2 persons with significant control on file:

  • Mr Denis Chernobai born 1988 resident in United Kingdom, Russian national. Notified 2021-04-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexander Malivanov born 1988 resident in Kyrgyzstan, Russian national. Notified 2022-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Yaroslav Golub born 1986 resident in England, Russian national. Notified 2022-08-09. Ceased 2023-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13324235.

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