OpenCompanies

Sentrybay Limited

Company number
06370537
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 2007
Nature of business
Business and domestic software development
Other business support service activities n.e.c.
Corporate group
Pelican Capital LLP (50 companies)

Registered office

20 Little Britain
London
EC1A 7DH

Officers

NameRoleAppointedResigned
WHITMAN, Giles Richard Director 27 Feb 2024
ROYSTON-WEBB, Timothy Martin Director 30 May 2023

Control

NameNature of controlNotifiedCeased
Sentrybay Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 May 2023
Blackspace Security Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 14 Nov 2018 30 May 2023
Mr David Harold Thompson Significant Influence Or Control 6 Apr 2016 14 Nov 2018
Mr David Lynch Waterson Significant Influence Or Control 6 Apr 2016 14 Nov 2018
Mr David Brian Byford Significant Influence Or Control 6 Apr 2016 14 Nov 2018
Mr Marcus Andrew Whittington Significant Influence Or Control 6 Apr 2016 14 Nov 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£2,592,553 £401,718 0
31 Dec 2024 -£1,477,199 £1,077,425 31
31 Dec 2023 -£12,490,808 £179,713 36
31 Dec 2022 -£7,171,387 £234,575 34
31 Dec 2021 -£5,129,856 £257,775 23
31 Dec 2020 -£5,616,208 £35,944 24
31 Dec 2019 -£5,430,550 £519,751 21
31 Dec 2018 - £124,598 17
31 Dec 2017 - £115,936 16
31 Dec 2016 -£8,920,160 £22,170 15
31 Dec 2015 -£7,830,897 £8,268 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -

Connections

Owned by

Sentrybay Limited → Sentrybay Holdings Limited → Sentinel Bidco Limited → Sentinel Topco Limited → Project Sentinel Nominees Limited → Pelican Capital LLP

Directors’ other companies

Companies at the same address

Data