OpenRegistry
Companies House/London, Greater London/Company profile

SONECT GROUP HOLDINGS LTD

Active
16482657·incorporated 2025-05-29

SONECT GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 29 May 2025 at Companies House (number 16482657; OpenRegistry canonical ID GB-16482657-sonect-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 23 active companies registered in London, Greater London, United Kingdom (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-05-29
Registered Address
SEPA CYBER TECH SHAREHOLDING LTD., 3RD FLOOR 207 REGENT STREET, LONDON, GREATER LONDON, UNITED KINGDOM, W1B 3HH, UNITED KINGDOM
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

Search directors of SONECT GROUP HOLDINGS LTD

Shareholders

Look up shareholders of SONECT GROUP HOLDINGS LTD

Financials

Check financials of SONECT GROUP HOLDINGS LTD

Filings

Check filing history of SONECT GROUP HOLDINGS LTD

Accounts

Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Persons with significant control

SONECT GROUP HOLDINGS LTD has 1 person with significant control on file:

  • Sepa Cyber Tech Shareholding Ltd. (United Kingdom reg. 13501608). Notified 2025-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Konstantinos Birtachas born 1962 resident in Bulgaria, Greek national. Notified 2025-05-29. Ceased 2025-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Sepa Cyber Tech Shareholding Ltd.. Notified 2025-05-29. Ceased 2025-06-24.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in London, Greater London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16482657.

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