Objectmastery (UK) Limited

Active05805363 Private limited company
Incorporated
4 May 2006 (20 years)
Previously known as
Dwsco 2667 Limited (until 17 August 2006)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Dormant
Region
Greater London
Address
4th Floor
2 Gresham Street
London
EC2V 7AD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Franklin, Robert
Secretary · Appointed 1 January 2026
Director · Appointed 27 February 2025
British
Born October 1977 (49)
Director · Appointed 1 July 2016
British
Born March 1970 (56)
Officer history (10 former)
1 January 2026
Appointed Franklin, Robert as Secretary
1 January 2026
Resigned Wakeford, Helen Mary as Secretary
27 February 2025
Appointed Marshall, Euan William as Director
27 February 2025
Resigned Isaac, Jane Melanie as Director
2 March 2020
Appointed Isaac, Jane Melanie as Director
2 March 2020
Resigned Taylor, Ian Anthony as Director
1 July 2016
Appointed Scott, Alexander as Director
1 July 2016
Appointed Taylor, Ian Anthony as Director
1 July 2016
Resigned Rundle, John Daniel as Director
1 July 2016
Resigned Howard, Michael as Director
29 April 2015
Resigned Johnson, David Graham Charles as Secretary
29 April 2015
Appointed Wakeford, Helen Mary as Secretary
1 October 2012
Appointed Johnson, David Graham Charles as Secretary
30 September 2012
Resigned Teggart, Amanda Jane as Secretary
30 November 2008
Appointed Teggart, Amanda Jane as Secretary
30 November 2008
Resigned Bodkin, Ann Elizabeth as Secretary
17 August 2006
Appointed Bodkin, Ann Elizabeth as Secretary
17 August 2006
Appointed Howard, Michael as Director
17 August 2006
Appointed Rundle, John Daniel as Director
17 August 2006
Resigned Snr Denton Secretaries Limited as Corporate Secretary
17 August 2006
Resigned Dws Directors Ltd as Corporate Director
4 May 2006
Appointed Snr Denton Secretaries Limited as Corporate Secretary
4 May 2006
Appointed Dws Directors Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09541313

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Integrafin Services Limited Owns 75–100% of shares
Objectmastery (UK) Limited This company Owns 75–100% of shares
Integralife UK Limited Owns 75–100% of shares
Integrated Financial Arrangements Ltd Owns 75–100% of shares
Integrafin Limited Owns 75–100% of shares
Objective Asset Management Limited Owns 75–100% of shares
Objective Funds Ltd. Owns 75–100% of shares
Objective Wealth Management Limited Owns 75–100% of shares
Time for Advice Limited Owns 75–100% of shares
Transact IP Ltd. Owns 75–100% of shares
Transact Nominees Limited Owns 75–100% of shares
Transact Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 June 2026Accounts for a dormant company30 September 2025
11 May 2026Confirmation statement with no updates4 May 2026
7 January 2026Appointment of a secretary
6 January 2026Termination of appointment of a secretary
5 September 2025Registered office address changed
Show all recent filings

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