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SUBONE GROUP LIMITED

Active
14977062·incorporated 2023-07-03

SUBONE GROUP LIMITED is an active UK private limited company, incorporated on 3 July 2023 at Companies House (number 14977062; OpenRegistry canonical ID GB-14977062-subone-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-03
Registered Address
CENTRO WORKSHOPS STUDIO 406, 64 PRATT STREET, LONDON, NW1 0DL, ENGLAND
SIC
62020 — Information technology consultancy activities
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 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Persons with significant control

SUBONE GROUP LIMITED has 2 persons with significant control on file:

  • Mr James Keef born 1965 resident in Sweden, British national. Notified 2023-07-03.
    • Has significant influence or control
  • Parkhurst Capital Limited (United Kingdom reg. 10756840). Notified 2023-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Moxify Management Ab (Sweden reg. 559281-5350). Notified 2024-01-01. Ceased 2026-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14977062.

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