OpenCompanies

Indabrain Group Limited

Company number
08799227
Status
Active
Type
Private Limited Company
Incorporated
2 Dec 2013
Nature of business
Business and domestic software development
Information technology consultancy activities

Registered office

Unit 3, 1st Floor 6-7
St. Mary At Hill
London
EC3R 8EE

Previous names

  • Indabrain Ltd (until 9 Oct 2024)

Control

NameNature of controlNotifiedCeased
Mr Emiliano Pisu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 27 Dec 2019
Mr Tiziano Formica Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 27 Dec 2019
Mr Fabrizio Purificato Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Dec 2019 1 Nov 2021
Mr Angelo Colombo Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2021 6 Jul 2023
Mr Justice George Omoghene Denedo Ownership Of Shares 75 To 100 Percent 6 Jul 2023 11 Sep 2024
Mr Fabrizio Purificato Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Sep 2024 25 Nov 2024
Mr Giorgio Rende Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Nov 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £19,135 - -
31 Dec 2024 £16,035 - -
31 Dec 2023 £10,586 - -
31 Dec 2022 £10,586 - 0
31 Dec 2021 Dormant £11,006 - 0
31 Dec 2020 - £12,130 1
31 Dec 2019 - £7,273 2
31 Dec 2018 - £7,273 2
31 Dec 2017 - £4,710 2
31 Dec 2016 - £4,064 2
31 Dec 2015 - £922 -
31 Dec 2014 - £274 -

Connections

Companies at the same address

Data