# Subone Group Limited

## Details

- **Company number:** [14977062](https://find-and-update.company-information.service.gov.uk/company/14977062)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 2023
- **Registered office:** CENTRO WORKSHOPS STUDIO 406, 64 PRATT STREET, LONDON, NW1 0DL
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## 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 |



## Owned by

Subone Group Limited → [Parkhurst Capital Limited](/company/10756840)