EUROREGISTRY
GB · Person with significant control
Andrew Mark Cefai
Andrew Mark Cefai is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Andrew Mark Cefai
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1977
- Significant control now
- 7 UK companies
- First notified
- 12 February 2025
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Andrew Mark Cefai's companies
- Andrew Mark Cefai owns 75% or more of the shares in 4 of the 7 companies listed below.
- Main lines of business: business and domestic software development (3), data processing, hosting and related activities (3) and management consultancy activities other than financial management (3).
- Registered offices in London (5) and Cambridge (2).
- The companies were incorporated between 2025 and 2026.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Andrew Mark Cefai as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| THE PROJECT FILE GROUP LTD 17406725 · Private Limited Company | Active | 18 August 2026 | London | Other software publishing; Business and domestic software development; Data processing, hosting and related activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 18 August 2026 |
| LUMINHIVE LABS LTD 17344962 · Private Limited Company | Active | 17 July 2026 | Cambridge | Business and domestic software development; Information technology consultancy activities; Data processing, hosting and related activities; Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 July 2026 |
| EAST ANGLIA SYSTEMA LTD 17275787 · Private Limited Company | Active | 17 June 2026 | Cambridge | Management consultancy activities other than financial management; Sports and recreation education; Activities of sport clubs; Other sports activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 June 2026 |
| HEARTTOLD LTD 17173319 · Private Limited Company | Active | 22 April 2026 | London | Retail sale via mail order houses or via Internet; Business and domestic software development; Data processing, hosting and related activities; Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 22 April 2026 |
| GLOBAL TALENT ACADEMY LTD 16709077 · Private Limited Company | Active | 10 September 2025 | London | Other information technology service activities; Other education n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 10 September 2025 |
| ROLLGUN LTD 16266223 · Private Limited Company | Active | 20 February 2025 | London | Other manufacturing n.e.c.; Retail sale of sports goods, fishing gear, camping goods, boats and bicycles; Other retail sale of new goods in specialised stores (not commercial art galleries and opticians); Retail sale via mail order houses or via Internet | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 February 2025 |
| AGILE BODY LAB LTD 16245892 · Private Limited Company | Active | 12 February 2025 | London | Retail sale via mail order houses or via Internet; Other retail sale not in stores, stalls or markets; Management consultancy activities other than financial management; Advertising agencies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 February 2025 |
Connections
Others with significant control of these companies
- Scott Colin McqueenTHE PROJECT FILE GROUP LTD
- David PowellGLOBAL TALENT ACADEMY LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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