E-Negotiation Ltd

Active09737396 Private limited company
Incorporated
18 August 2015 (11 years)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Oriel House
26 The Quadrant
Richmond
TW9 1DL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2023
British
Born July 1991 (35)
Director · Appointed 18 August 2015
British
Born October 1970 (56)
Director · Appointed 18 August 2015
British
Born July 1975 (51)
Officer history (3 former)
9 February 2026
Resigned Handcock, Ruth Anna as Director
30 November 2023
Appointed Marsh, Daniel as Director
30 November 2023
Appointed Handcock, Ruth Anna as Director
30 November 2023
Resigned Hewitt, Paul William as Director
30 November 2023
Resigned Morgan, Zoe Jeanette, Mrs. as Director
1 March 2022
Appointed Hewitt, Paul William as Director
1 March 2022
Appointed Morgan, Zoe Jeanette, Mrs. as Director
18 August 2015
Appointed Daly, Katharine as Director
18 August 2015
Appointed Wilson, Philippa Anne as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15284154

Holdings 2

Companies where E-Negotiation Ltd is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Former controllers (2)
3 February 2022
Ceased Philippa Anne Wilson — Right to appoint and remove directors
17 December 2021
Ceased Katharine Daly — Has significant influence or control

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Octopus Capital Limited Owns 75–100% of shares
Nova Wealth Holdings Ltd Owns 75–100% of shares
Carib Planning Limited Owns 75–100% of shares
Nova Wealth Ltd Owns 75–100% of shares
Nova Wealth Technologies Ltd Owns 75–100% of shares
Ocs Services Limited Owns 75–100% of shares
Nino Limited Owns 75–100% of shares
Aurora FE Limited Has significant influence or control
Credf II Carry Partnership LP Part right to 75–100% of surplus assets
H33 Housing 1 Ltd Owns 75–100% of shares
H33 Housing 2 Ltd Owns 75–100% of shares
H33 Housing 3 Ltd Owns 75–100% of shares
Octopus First Cheque I FP LP Part right to 75–100% of surplus assets
Octopus Growth Credit Carry Partnership LP Part right to 75–100% of surplus assets
Octopus Senior Living Cip LP Part right to 75–100% of surplus assets
Octopus Tenx Health I FP L.P. Part right to 75–100% of surplus assets
Osif FP LP Part right to 75–100% of surplus assets
Octopus Aif Management Limited Owns 75–100% of shares
Octopus Affordable Housing Feeder GP LLP Holds 25–50% of voting rights
Octopus Affordable Housing Scottish GP LLP Holds 25–50% of voting rights
Octopus Athena I FP GP LLP Holds 25–50% of voting rights
Octopus Athena I GP LLP Holds 25–50% of voting rights
Octopus First Cheque I FP GP LLP Holds 25–50% of voting rights
Octopus First Cheque I GP LLP Holds 25–50% of voting rights
Octopus First Cheque II FP GP LLP Holds 25–50% of voting rights
Octopus First Cheque II GP LLP Holds 25–50% of voting rights
Octopus Real Estate Debt (England) IV GP LLP Holds 25–50% of voting rights
Octopus Secondary Opportunities I GP LLP Holds 25–50% of voting rights
Octopus Senior Living Cip GP LLP Holds 25–50% of voting rights
Octopus Zenith Opportunities IV FP GP LLP Holds 25–50% of voting rights
Octopus Zenith Opportunities IV GP LLP Holds 25–50% of voting rights
Osif FP GP LLP Holds 25–50% of voting rights
Osif GP LLP Holds 25–50% of voting rights
Octopus Estates Holdings Limited Owns 75–100% of shares
Octopus Legacy Limited Owns 75–100% of shares
Octopus Family Limited Owns 75–100% of shares
E-Negotiation Ltd This company Owns 75–100% of shares
Octopus Healthcare Sub Holdings Ltd Owns 75–100% of shares
Octopus Healthcare Development Ltd Owns 75–100% of shares
Octopus Healthcare Finance Ltd Owns 75–100% of shares
Octopus Healthcare Investments II Ltd Owns 75–100% of shares (as a firm)
Octopus Healthcare Property Ltd Owns 75–100% of shares
Octopus Investments Limited Owns 75–100% of shares
Commercial Real Estate Debt Fund (England) GP LLP Has significant influence or control
Octopus Commercial Term Limited Owns 75–100% of shares
Octopus First Cheque II FP LP Has significant influence or control
Octopus Founder Partner Limited Owns 75–100% of shares
Octopus GP Limited Owns 75–100% of shares
Octopus Money Holdings Limited Owns 75–100% of shares
Octopus P2P Limited Owns 75–100% of shares
Octopus Platform Holdings Limited Owns 75–100% of shares
Octopus Trustees Limited Owns 75–100% of shares
Opv 2 Limited Owns 75–100% of shares

Financials

Net Assets
£83,490
Cash
£80,077
Employees
31
Debt Ratio
90%
Current Ratio
1.4x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2023 £637,314 (£155,710) £83,490
Balance sheet detail
202320212020
Fixed Assets£251,158£276,513£227,205
Current Assets£556,734£651,375£778,436
Debtors£476,657£409,984£334,231
Cash£80,077£241,391£444,205
Creditors (< 1 year)£399,961£840,951
Creditors (> 1 year)£324,441£242,647£199,423
Net Current Assets£156,773(£189,576)£609,532
Net Assets£83,490(£155,710)£637,314

What E-Negotiation say about themselves

“The Divorce Podcast is hosted by Kate Daly, co-founder of amicable. Long-form interviews with separated parents, lawyers, therapists and coaches on the legal, financial, emotional and co-parenting realities of UK separation.”

— from enegotiation.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Other filing
27 April 2026Other filing
27 April 2026Accounts filing
27 April 2026Audit exemption subsidiary accounts30 April 2025
13 February 2026Registered office address changed
Show all recent filings

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