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SABIEN TECHNOLOGY GROUP PLC

05568060 · Plc · 20 years old

71-75 Shelton Street, London, WC2H 9JQ

SIC 70100

Companies House data checked 8 August 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 2026-10-04.

Directors
0 verified · 4 pending
Persons with Significant Control
0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

DESMOS CAPITAL PAR…PRISTINE CAPITAL P…NEWCO1957 LIMITEDAQUILA2 LTD.GANA MEDIA GROUP P…GUILD-VENTURES PE …MVK GROUP RE BRIDG…PROPERTY CONSORTIA…VORDERE LIMITEDF.I. FRENCH INVEST…ECOLE FRANCAISE DE…BRIDGEND FINANCE L…WHITMAN GROUP LIMI…ARETIICO GROUP PLCSABIEN TECHNOLOGY …SABIEN TECHNOLOGY …ARETIICO LTDPARRIS GROUP LTDPARRIS LLPDRIVE SOFTWARE SOL…GOODFELL…EdouardMCGREGOR…HowardPARRIS,ArthurSUTCLIFF…MichaelSABIENTECHNOLO…
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, NEWCO1957 LIMITED and 8 more
MCGREGOR-SMITH, Ranald Howarddirectorsince 2021-02-01· also at BRIDGEND FINANCE LIMITED, WHITMAN GROUP LIMITED
PARRIS, Richard Arthurdirectorsince 2019-09-02· also at ARETIICO GROUP PLC, SABIEN TECHNOLOGY LIMITED, SABIEN TECHNOLOGY IP LIMITED and 7 more
SUTCLIFFE, Edward Michaeldirectorsince 2021-03-01· also at THAMES VALLEY CAPITAL LIMITED, TVI COMPLIANCE LIMITED
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
3 ED HOLDINGS 2 LIMITEDactivevia PINSENT MASONS DIRECTOR LIMITED
3 ED SISTERCO LIMITEDactivevia PINSENT MASONS DIRECTOR LIMITED
3 SAVILE ROW LIMITEDactivevia PINSENT MASONS DIRECTOR LIMITED
ACTIVE ASSISTANCE LIMITEDactivevia PINSENT MASONS DIRECTOR LIMITED

and 254 more active

In liquidation

GGI HOLDINGS LIMITEDliquidationvia PINSENT MASONS DIRECTOR LIMITED
GOLD GROUP PROPERTIES LIMITEDliquidationvia PINSENT MASONS DIRECTOR LIMITED
PEACOCK BLUE HOME LIMITEDliquidationvia MONAGHAN, Karl Upton
PV ACQUISITION REALISATIONS LIMITEDliquidationvia PINSENT MASONS DIRECTOR LIMITED
PV HOLDINGS REALISATIONS LIMITEDliquidationvia PINSENT MASONS DIRECTOR LIMITED

and 2 more in liquidation

Dissolved

167 DRAYCOTT AVE PROPERTIES LTD.dissolvedvia HILL, Jonathan Clive
2000 FINANCE PLCdissolvedvia HILL, Jonathan Clive
3722ND SINGLE MEMBER SHELF TRADING COMPANY LIMITEDdissolvedvia PINSENT MASONS DIRECTOR LIMITED
51 LIMITEDdissolvedvia MAES, Miriam
A PRACTICE LIMITEDdissolvedvia MORTON, Clive Neil, Dr

and 348 more dissolved

Other status

AXIS PRODUCTIONS LIMITEDinsolvency proceedingsvia PINSENT MASONS DIRECTOR LIMITED
CHESHIRE PEAKS & PLAINS HOUSING TRUST LIMITEDconverted closedvia PINSENT MASONS DIRECTOR LIMITED
DERWENTSIDE HOMES LIMITEDconverted closedvia PINSENT MASONS DIRECTOR LIMITED
FUTURES HOMEWAY LIMITEDconverted closedvia PINSENT MASONS DIRECTOR LIMITED
GASTRO PUBS LIMITEDadministrationvia PINSENT MASONS DIRECTOR LIMITED

and 4 more with another status

See them all in the full report →

Financials

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

Persons with Significant Control

Mr Richard Arthur Parris

Individual

Verification pending · 2026-10-04

Owns 25-50% of shares

Holds 25-50% of voting rights

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