Objectway Limited

Active02760212 Private limited company
Incorporated
29 October 1992 (34 years)
Previously known as
3i Infotech (Western Europe) Ltd (until 22 January 2015)
Rhyme Systems Limited (until 6 August 2008)
Misys Asset Management Systems Limited (until 24 November 2003)
Earlier: Act Financial Systems Limited, Dorquish Limited
Industry
Other software publishing (58290)
Information technology consultancy activities (62020)
Directors
Satish Parekh
Jan Gerrit Hoogendoorn
Alexander Cassar
Owned by
Accounts type
Full
Region
Greater London
Address
Level 28
One Canada Square
Canary Wharf
E14 5AB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Parekh, Satish
Director · Appointed 14 May 2021
British
Born September 1968 (58)
Hoogendoorn, Jan Gerrit
Director · Appointed 18 November 2020
Dutch
Born June 1979 (47)
Cassar, Alexander
Director · Appointed 1 October 2019
Maltese
Born August 1966 (60)
Officer history (45 former)
31 January 2026
Resigned Portnoy, Roger Alan as Director
31 July 2023
Resigned Cuccu, Alberto as Director
31 July 2023
Appointed Portnoy, Roger Alan as Director
14 May 2021
Appointed Parekh, Satish as Director
18 November 2020
Appointed Hoogendoorn, Jan Gerrit as Director
25 September 2020
Resigned Traverso, Andrea, Mr. as Director
1 October 2019
Appointed Cassar, Alexander as Director
7 December 2018
Resigned Schramme, Peter, Mr. as Director
5 May 2017
Resigned Marciano, Luigi, Mr. as Director
7 April 2017
Appointed Schramme, Peter, Mr. as Director
6 April 2017
Resigned Xps Bvba as Corporate Director
16 December 2016
Resigned Barrow, Susan Patricia as Secretary
27 May 2015
Appointed Barrow, Susan Patricia as Secretary
27 May 2015
Appointed Cuccu, Alberto as Director
19 May 2015
Resigned Hallam, Ian as Director
13 May 2015
Resigned Jagadeesh, Girish as Director
13 May 2015
Resigned Jagadeesh, Girish as Secretary
22 December 2014
Appointed Traverso, Andrea, Mr. as Director
22 December 2014
Resigned Attra, Charanjit as Director
22 December 2014
Appointed Xps Bvba as Corporate Director
22 December 2014
Resigned Iyer, Padmanabhan as Director
22 December 2014
Appointed Marciano, Luigi, Mr. as Director
24 September 2012
Appointed Attra, Charanjit as Director
24 September 2012
Appointed Jagadeesh, Girish as Director
17 May 2012
Appointed Iyer, Padmanabhan as Director
17 May 2012
Resigned Chintopanth, Amar as Director
15 March 2012
Resigned Aiken, Jason Robert as Secretary
15 March 2012
Appointed Jagadeesh, Girish as Secretary
15 March 2012
Resigned Morris, Amanda as Director
21 December 2010
Resigned Aiken, Jason Robert as Director
24 March 2010
Resigned Potts, Christopher Graeme, Dr as Director
24 March 2010
Appointed Hallam, Ian as Director
2 June 2008
Resigned Shettigar, Shivanand as Director
2 June 2008
Appointed Aiken, Jason Robert as Director
2 June 2008
Resigned Padmanabhan, Hariharan as Director
24 April 2008
Appointed Morris, Amanda as Director
24 April 2008
Resigned Johnson, Michael Kevin as Director
5 December 2006
Appointed Shettigar, Shivanand as Director
5 December 2006
Resigned Srinivasan, Venkatraman as Director
20 October 2006
Appointed Srinivasan, Venkatraman as Director
20 October 2006
Resigned Whigham, Robert Edward as Director
20 October 2006
Appointed Padmanabhan, Hariharan as Director
20 October 2006
Appointed Chintopanth, Amar as Director
20 October 2006
Resigned Young, Stephen John as Director
23 May 2005
Resigned Lally, Steve as Director
19 October 2004
Appointed Aiken, Jason Robert as Secretary
20 November 2003
Resigned Ham, Richard Laurence as Secretary
20 November 2003
Resigned Moloney, Barry William as Director
20 November 2003
Resigned Martin, Ivan as Director
20 November 2003
Resigned Sussens, John Gilbert as Director
20 November 2003
Appointed Young, Stephen John as Director
20 November 2003
Resigned Lowman, Anthony Walrond as Director
20 November 2003
Appointed Lally, Steve as Director
30 November 2002
Appointed Ham, Richard Laurence as Secretary
30 November 2002
Resigned Waters, Paul Christopher as Secretary
1 October 2002
Appointed Martin, Ivan as Director
12 July 2002
Resigned Soames, Rupert Christopher as Director
29 April 2002
Resigned Hughes, David Michael as Director
21 January 2002
Appointed Potts, Christopher Graeme, Dr as Director
3 December 2001
Appointed Soames, Rupert Christopher as Director
3 December 2001
Resigned Gledhill, Stephen as Director
3 December 2001
Appointed Moloney, Barry William as Director
3 December 2001
Resigned Graham, Ross King as Director
3 December 2001
Appointed Johnson, Michael Kevin as Director
3 December 2001
Resigned Walter, Francis Alexander as Director
3 December 2001
Resigned Ridley, John Henry as Director
1 February 2000
Appointed Lowman, Anthony Walrond as Director
2 December 1999
Appointed Waters, Paul Christopher as Secretary
2 December 1999
Resigned Durrant, Zoe Vivienne as Secretary
1 October 1998
Appointed Gledhill, Stephen as Director
1 October 1998
Resigned Horne, Ralph James as Director
1 April 1998
Resigned O'Leary, Michael Kevin as Director
1 April 1998
Appointed Sussens, John Gilbert as Director
1 April 1998
Appointed Graham, Ross King as Director
1 August 1997
Appointed Ridley, John Henry as Director
1 June 1996
Resigned Taylor, David as Secretary
1 June 1996
Appointed Durrant, Zoe Vivienne as Secretary
31 May 1996
Resigned Lomax, John Kevin as Director
31 May 1996
Resigned Taylor, David as Director
31 May 1996
Appointed Whigham, Robert Edward as Director
31 May 1996
Appointed Walter, Francis Alexander as Director
31 May 1996
Appointed Hughes, David Michael as Director
31 May 1996
Appointed O'Leary, Michael Kevin as Director
31 May 1996
Appointed Horne, Ralph James as Director
10 May 1993
Appointed Lomax, John Kevin as Director
10 May 1993
Appointed Taylor, David as Secretary
10 May 1993
Appointed Taylor, David as Director
10 May 1993
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
10 May 1993
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
10 May 1993
Resigned Pinsent Masons Secretarial Limited as Corporate Director
29 October 1992
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
29 October 1992
Appointed Pinsent Masons Director Limited as Corporate Nominee Director
29 October 1992
Appointed Pinsent Masons Secretarial Limited as Corporate Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company
Reg. no. 15835500
Corporate entity · Notified 12 November 2025
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 02192937
Corporate entity · Notified 12 November 2025
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 15707056
Former controllers (2)
12 November 2025
Ceased Marciano Luigi — Owns 75–100% of shares
31 May 2016
Ceased Objectway Group UK Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Cinven Partnership LLP
Barley General Partner Limited Owns 25–50% of shares
Barley Holdco Owns 75–100% of shares
Barley GP Owns 75–100% of shares (as a firm)
Barley Scottish General Partner Limited Owns 75–100% of shares
Barentz Aggregator LP Right to appoint and remove a person
Barley Aggregator LP Right to appoint and remove a person
Barley Carry LP Right to appoint and remove a person
Barley Co-Invest LP Right to appoint and remove a person
Cinven Capital Management (SF2) General Partner Limited Owns 25–50% of shares
Cinven Strategic Fund 2 Feeder Limited Partnership Right to appoint and remove a person
Cinven UK SF2 GP Holdco Owns 75–100% of shares
Cinven UK SF2 General Partner Owns 75–100% of shares
Objectway Limited This company Owns 75–100% of shares
Cinven Capital Management Limited Owns 75–100% of shares
Cevine Capital Management (SP V) Limited Partnership Right to appoint and remove a person
Cinven (FC) Limited Owns 75–100% of shares
Cinven Capital Management (CPS) Limited Owns 75–100% of shares
Cinven Capital Management (CPS) Limited Partnership Holds 75–100% of voting rights
Cinven Capital Management (IV) Limited Owns 75–100% of shares
Cinven Capital Management (RP) Limited Owns 75–100% of shares
Cinven Capital Management (RP) Limited Partnership Holds 75–100% of voting rights
Cinven Capital Management (SF2 Scotland) Limited Owns 75–100% of shares
Cevine Capital Management (SP SF2 Scotland) Limited Partnership Right to appoint and remove a person
Cinven Capital Management (SP SF2 Scotland) Limited Partnership Right to appoint and remove a person
Cinven SF2 Co-Investment Limited Partnership Right to appoint and remove a person
Cinven Capital Management (SP IV) Limited Owns 75–100% of shares
Cinven Capital Management (SP IV) Limited Partnership Right to appoint and remove a person
Cinven Capital Management (SP Viii Scotland) Limited Owns 75–100% of shares
Cevine Capital Management (SP Viii Scotland) Limited Partnership Right to appoint and remove a person
Cinven Capital Management (SP Viii Scotland) Limited Partnership Right to appoint and remove a person
Cinven Eight Co-Investment Limited Partnership Right to appoint and remove a person
Cinven Capital Management (TF No. 1) Limited Owns 75–100% of shares
Cinven Capital Management (TF No. 2) Limited Owns 75–100% of shares
Cinven Capital Management (TF No. 3) Limited Owns 75–100% of shares
Cinven F5 Co-Invest Feeder Limited Partnership Right to appoint and remove a person
Compre (1) Limited Has significant influence or control
Compre Holdings Limited Owns 75–100% of shares
Compre Corporate Member 1 Limited Owns 75–100% of shares
Compre Corporate Member 2 Limited Owns 75–100% of shares
Compre Services (UK) Limited Owns 75–100% of shares
Fido Warehouseco Limited Has significant influence or control
Flavia Holdco Limited Has significant influence or control
Forest Topco Ltd Has significant influence or control
HLB Midco UK Limited Has significant influence or control
Barentz Finco UK Limited Owns 75–100% of shares
Forum Products Holdings Limited Owns 75–100% of shares
NK Chemicals Europe Limited Owns 50–75% of shares
Unilecithin UK Ltd Owns 75–100% of shares
Neuron Bidco Limited Has significant influence or control
Policy Expert Limited Has significant influence or control
Policy Expert Holdings Limited Owns 75–100% of shares
Qmetric Group Holdings Limited Owns 75–100% of shares
Think-Cell UK Limited Has significant influence or control
True Potential Group Limited Has significant influence or control
True Potential Holdings Limited Owns 75–100% of shares
True Potential LLP Holds 75–100% of voting rights
True Potential Administration LLP Right to 75–100% of surplus assets
True Potential Adviser Services LLP Right to 75–100% of surplus assets
True Potential Nominee Limited Owns 75–100% of shares
And 2 more

Filings 249

DateDescriptionMade Up ToPagesPDF
30 October 2026Registration of a charge
8 June 2026Register inspection address has been changed
6 February 2026Termination of appointment of a director
12 December 2025Full accounts30 June 2025
10 December 2025Notification of a person with significant control
Show all 249 filings

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