Godel Technologies Limited

Active05269140 Private limited company
Incorporated
25 October 2004 (22 years)
Previously known as
Velum Limited (until 14 May 2010)
RSS Web Limited (until 21 April 2009)
Rivington Street Software Limited (until 28 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
North West
Address
9th Floor
Neo
Charlotte Street
Manchester
M1 4ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2025
British
Born November 2002
Director · Appointed 21 May 2024
English
Born December 1980 (45)
Nugent, Robert
Secretary · Appointed 1 September 2012
Director · Appointed 1 August 2012
British
Born December 1982 (43)
Officer history (25 former)
28 August 2025
Appointed Fletcher, Cameron William as Director
21 May 2024
Appointed Ainsworth, Gareth James as Director
21 May 2024
Resigned Mcmurdo, Neil Matthew Alexander as Director
4 August 2022
Resigned Afanasenko, Andrew as Director
4 August 2022
Resigned Polubochko, Elena as Director
1 January 2019
Appointed Mcmurdo, Neil Matthew Alexander as Director
29 April 2018
Resigned Turvin, Neil as Director
27 April 2018
Appointed Polubochko, Elena as Director
27 April 2018
Appointed Afanasenko, Andrew as Director
27 April 2018
Resigned Fletcher, Scott Jonathan as Director
12 May 2016
Resigned Malthouse, Christopher Simon as Director
1 September 2012
Resigned Bland, Terry as Secretary
1 September 2012
Appointed Nugent, Robert as Secretary
1 September 2012
Resigned Bland, Terry as Director
1 August 2012
Appointed Nugent, Robert as Director
13 December 2010
Appointed Malthouse, Christopher Simon as Director
13 December 2010
Appointed Fletcher, Scott Jonathan as Director
30 September 2009
Resigned Cornell, Graham as Director
3 September 2009
Resigned Lister, Jeremy Peter as Director
4 August 2009
Resigned Malthouse, Christopher Simon as Director
4 August 2009
Appointed Bland, Terry as Director
4 August 2009
Appointed Turvin, Neil as Director
4 August 2009
Appointed Bland, Terry as Secretary
4 August 2009
Resigned Malthouse, Christopher Simon as Secretary
4 August 2009
Resigned Fletcher, Scott Jonathan as Director
1 January 2008
Appointed Lister, Jeremy Peter as Director
27 July 2007
27 July 2007
Appointed Malthouse, Christopher Simon as Director
27 July 2007
Resigned Sharma-Burford, Neil Kamal as Director
27 July 2007
Resigned Lavender, Paul Anthony as Secretary
27 July 2007
Resigned Lavender, Paul Anthony as Director
27 July 2007
Appointed Fletcher, Scott Jonathan as Director
27 July 2007
Appointed Malthouse, Christopher Simon as Secretary
19 July 2007
Appointed Sharma-Burford, Neil Kamal as Director
31 January 2007
Resigned Hayes, John as Director
31 December 2006
Resigned Mcnally, Timothy James as Director
10 October 2006
Appointed Lavender, Paul Anthony as Secretary
10 October 2006
Resigned Boutrot, Stephanie Isabelle Marie Therese as Secretary
1 February 2006
Appointed Cornell, Graham as Director
1 February 2006
Appointed Mcnally, Timothy James as Director
1 February 2006
Appointed Hayes, John as Director
1 February 2005
Appointed Lavender, Paul Anthony as Director
15 November 2004
Resigned Old, Adam as Secretary
15 November 2004
Appointed Winnifrith, Thomas John Zacchaeus as Director
15 November 2004
Appointed Boutrot, Stephanie Isabelle Marie Therese as Secretary
15 November 2004
Resigned Mcnally, Timothy James as Director
15 November 2004
Resigned Old, Adam as Director
28 October 2004
Appointed Old, Adam as Secretary
28 October 2004
Appointed Mcnally, Timothy James as Director
28 October 2004
Appointed Old, Adam as Director
28 October 2004
Resigned Thomas, Howard as Nominee Secretary
28 October 2004
Resigned Tester, William Andrew Joseph as Nominee Director
25 October 2004
Appointed Thomas, Howard as Nominee Secretary
25 October 2004
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12699809

Holdings 1

Companies where Godel Technologies Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
27 April 2018
Ceased Lowry Trading Ltd — Owns 50–75% of shares
6 April 2016
Ceased Scott Flecther — Owns 50–75% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Fenchurch Recovery SPV Limited Owns 75–100% of shares
Fenchurch Capital SPV Limited Owns 75–100% of shares
Fenchurch SPV 1 Limited Proposed for strike-offOwns 75–100% of shares
Fenchurch SPV 2 Limited In administrationOwns 75–100% of shares
Fenchurch SPV 3 Limited In administrationOwns 75–100% of shares
Fenchurch SPV 4 Limited In administrationOwns 75–100% of shares
Fenchurch SPV 5 Limited In administrationOwns 75–100% of shares
Fenchurch SPV 6 Limited In administrationOwns 75–100% of shares
Fenchurch SPV 7 Limited Owns 75–100% of shares
Fetch Technology Group Ltd Owns 25–50% of shares
Future Path Group Limited Owns 25–50% of shares
Future Path Asset Co Ltd Owns 75–100% of shares
Future Path Management Co Ltd Owns 75–100% of shares
Physis Group (GB) Limited Owns 25–50% of shares
Physis Quantum Limited Owns 75–100% of shares
Ubuntu Group Ltd Owns 75–100% of shares
Lokt Ltd Owns 25–50% of shares
Lowry (Penrhyn Point) Limited Owns 75–100% of shares
Lowry SA Limited Owns 75–100% of shares
Project Nearshore Limited Holds 75–100% of voting rights
Project Nearshore Midco Limited Owns 75–100% of shares
Godel Technologies Limited This company Owns 75–100% of shares
Westlab Ltd Owns 75–100% of shares
SPL Cobham Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£6,910
Cash
£2,196
Profit Before Tax
£15,080,041
Debt Ratio
100%
Current Ratio
1.0x
Return on Equity
218235%

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2023 £14,243 £7,044 £6,910
Balance sheet detail
202320202019
Fixed Assets£1,000£1,000£1,000
Current Assets£1,941,696£3,202,858£634,299
Cash£2,196£2£33
Creditors (< 1 year)£1,935,786£3,196,814£621,056
Net Current Assets£5,910£6,044£13,243
Net Assets£6,910£7,044£14,243
Shareholder Funds£6,910£7,044£14,243

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Director's details changed
8 January 2026Registration of a charge
15 December 2025Other filing
15 December 2025Other filing
15 December 2025Accounts filing
Show all recent filings

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