By when must SABIEN TECHNOLOGY GROUP PLC's directors verify their identity with Companies House?

Directors of SABIEN TECHNOLOGY GROUP PLC must verify their identity with Companies House by 2027-10-04, under the Economic Crime and Corporate Transparency Act 2023.

How many of SABIEN TECHNOLOGY GROUP PLC's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

SABIEN TECHNOLOGY GROUP PLC

05568060 · Plc · 21 years old

71-75 Shelton Street, London, WC2H 9JQ

SIC 70100

Companies House data checked 15 October 2026

Type

Plc

Incorporated

2005

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SABIEN TECHNOLOGY GROUP PLC (ECCTA)

Directors of SABIEN TECHNOLOGY GROUP PLC must verify their identity by 2027-10-04.

Directors

4 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GOODFELLOW, Charles Edouarddirectorsince 2019-01-17· also at DESMOS CAPITAL PARTNERS LTD, PRISTINE CAPITAL PLC

MCGREGOR-SMITH, Ranald Howarddirectorsince 2021-02-01· also at BANNSIDERS HOLDINGS LIMITED, BRIDGEND FINANCE LIMITED

PARRIS, Richard Arthurdirectorsince 2019-09-02· also at ARETIICO GROUP PLC, SABIEN TECHNOLOGY LIMITED, SABIEN TECHNOLOGY IP LIMITED and 3 more

SUTCLIFFE, Edward Michaeldirectorsince 2021-03-01· also at GLOBALLNEX LIMITED, THAMES VALLEY CAPITAL LIMITED, TVI COMPLIANCE LIMITED and 1 more

Company secretary

SUTCLIFFE, Edwardsecretarysince 2017-06-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

235 HACKNEY ROAD LIMITEDactivevia PINSENT MASONS DIRECTOR LIMITED (former)

3 ED HOLDINGS 2 LIMITEDactivevia PINSENT MASONS DIRECTOR LIMITED (former)

3 ED SISTERCO LIMITEDactivevia PINSENT MASONS DIRECTOR LIMITED (former)

3 SAVILE ROW LIMITEDactivevia PINSENT MASONS DIRECTOR LIMITED (former)

ACTIVE ASSISTANCE LIMITEDactivevia PINSENT MASONS DIRECTOR LIMITED (former)

and 256 more active

In liquidation

GGI HOLDINGS LIMITEDliquidationvia PINSENT MASONS DIRECTOR LIMITED (former)

GOLD GROUP PROPERTIES LIMITEDliquidationvia PINSENT MASONS DIRECTOR LIMITED (former)

PEACOCK BLUE HOME LIMITEDliquidationvia MONAGHAN, Karl Upton

PV ACQUISITION REALISATIONS LIMITEDliquidationvia PINSENT MASONS DIRECTOR LIMITED (former)

PV HOLDINGS REALISATIONS LIMITEDliquidationvia PINSENT MASONS DIRECTOR LIMITED (former)

and 1 more in liquidation

Dissolved

167 DRAYCOTT AVE PROPERTIES LTD.dissolvedvia HILL, Jonathan Clive

2000 FINANCE PLCdissolvedvia HILL, Jonathan Clive (former)

3722ND SINGLE MEMBER SHELF TRADING COMPANY LIMITEDdissolvedvia PINSENT MASONS DIRECTOR LIMITED (former)

51 LIMITEDdissolvedvia MAES, Miriam (former)

A PRACTICE LIMITEDdissolvedvia MORTON, Clive Neil, Dr

and 351 more dissolved

Other status

CHESHIRE PEAKS & PLAINS HOUSING TRUST LIMITEDconverted closedvia PINSENT MASONS DIRECTOR LIMITED (former)

DERWENTSIDE HOMES LIMITEDconverted closedvia PINSENT MASONS DIRECTOR LIMITED (former)

FUTURES HOMEWAY LIMITEDconverted closedvia PINSENT MASONS DIRECTOR LIMITED (former)

GASTRO PUBS LIMITEDadministrationvia PINSENT MASONS DIRECTOR LIMITED (former)

SEVEN LOCKS HOUSING LIMITEDconverted closedvia PINSENT MASONS DIRECTOR LIMITED (former)

and 3 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mr Richard Arthur Parris

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

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