Subone Group Limited
- Company number
- 14977062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2023
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEEF, James | Director | 3 Jul 2023 | |
| LEONG, William | Director | 3 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Keef | Significant Influence Or Control | 3 Jul 2023 | 1 Jan 2026 |
| Moxify Management Ab | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2024 | 15 Feb 2026 |
| Armagetti Ab | Ownership Of Shares 25 To 50 Percent | 1 Jan 2026 | |
| Parkhurst Capital Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Jul 2023 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | £207,493 | 0 |
| 31 Jul 2024 | £572,266 | £191,239 | 0 |
Connections
Owned by
Subone Group Limited → Parkhurst Capital Limited