Filing status
- Accounts due
- 30 September 2023 (overdue)
- Last accounts
- 31 December 2021
- Conf. stmt due
- 14 January 2024 (overdue)
- Last conf. stmt
- 31 December 2022
Onto Holdings Limited
- Incorporated
- 15 November 2016 (9 years)
- Previously known as
- Rente Limited (until 20 July 2020)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- C/o Teneo Financial Advisory Limited The Colmore Building 20Colmore Circus QueenswayBirminghamB4 6AT
Charges
- Total
- 16
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2020
British
Born April 1978 (48)
Officer history (10 former)
16 May 2025
16 May 2025
31 January 2024
Resigned Jolly, Robert Andrew as Director
31 January 2024
Resigned O'Meachair, Dannan as Director
5 July 2023
25 May 2023
24 May 2023
28 February 2023
27 February 2023
Resigned Afshari, Tiyam as Director
24 November 2022
24 November 2022
28 April 2022
17 June 2021
Appointed Afshari, Tiyam as Director
17 June 2021
30 September 2020
Resigned Cropper, Sam as Director
13 July 2020
12 December 2018
Appointed Cropper, Sam as Director
23 February 2017
Appointed O'Meachair, Dannan as Director
23 February 2017
Resigned Jolly, Rose as Director
15 November 2016
Appointed Jolly, Rose as Director
15 November 2016
Appointed Jolly, Robert Andrew as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 01417162
Robert Jolly
Individual · Notified 15 November 2016
Has significant influence or control
British
Born June 1989 (37)
Former controllers (4)
11 May 2021
Ceased Adv Ecf 1 L.P. Acting by Adv (GP) LLP — Owns 25–50% of shares
12 December 2018
Ceased Dannan O'Meachair — Owns 25–50% of shares
23 February 2017
Ceased Rose Jolly — Owns 25–50% of shares
15 November 2016
Ceased Robert Jolly — Owns 50–75% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
L&G - Asset Management Limited Owns 75–100% of shares
Legal & General (Unit Trust Managers) Limited Owns 75–100% of shares
Legal & General (Unit Trust Managers) Nominees Limited Owns 75–100% of shares
Legal & General Investment Management Limited Owns 75–100% of shares
L&G Digital Infrastructure Co-Invest Holding 1 Ltd Owns 75–100% of shares
L&G Digital Infrastructure Co-Invest Holding 2 Ltd Owns 75–100% of shares
L&G Digital Infrastructure Holding 2 Ltd Owns 75–100% of shares
L&G Digital Infrastructure Holding Ltd Owns 75–100% of shares
Legal & General Bene Holdco Limited Owns 25–50% of shares
Legal & General Everest UK Holdco Limited Owns 25–50% of shares
Legal and General Assurance (Pensions Management) Limited Owns 75–100% of shares
L&G Hillview Place Propco Limited Owns 75–100% of shares
L&G Hotel Edinburgh Propco Limited Owns 75–100% of shares
Lgim International Limited Owns 75–100% of shares
Lgim Real Assets Limited Owns 75–100% of shares
Legal & General Capital Investments Limited Owns 75–100% of shares
Aurora UK Topco Limited Owns 25–50% of shares
Begbroke Oxford Limited Owns 75–100% of shares
Bruntwood Science Management Services Limited Owns 25–50% of shares
Court Place Gardens Oxford Limited Owns 75–100% of shares
Haut Investments Limited Owns 75–100% of shares
Impacta Global Holding Limited Owns 25–50% of shares
Inventory Solutions Holdco UK Limited Owns 25–50% of shares
Ixds Limited Owns 50–75% of shares
Kensa Group Limited Holds 25–50% of voting rights
L&G UK Universities Ventures LP Part right to 50–75% of surplus assets
Legal & General Bristol Temple Island Estate Management Company Limited Owns 75–100% of shares
Legal & General Capital IM Company Limited Owns 75–100% of shares
Legal & General Development Assets Holdings Limited Owns 75–100% of shares
Legal & General Co Sec Limited Owns 75–100% of shares
Legal & General Estate Agencies Limited Owns 75–100% of shares
Legal & General Finance PLC Owns 75–100% of shares
Legal & General Insurance Holdings No.2 Limited Owns 75–100% of shares
Legal & General Insurance Holdings Limited Owns 75–100% of shares
Legal & General Overseas Operations Limited Owns 75–100% of shares
Legal & General Middle East Limited Owns 75–100% of shares
Legal & General Partnership Holdings Limited Owns 75–100% of shares
Imagine Mortgages Limited Owns 25–50% of shares
Investment Discounts on Line Limited Owns 75–100% of shares
L&G Nature Investments Limited Owns 75–100% of shares
Legal & General Financial Advice Ltd Owns 75–100% of shares
Legal & General Home Finance Holding Company Limited Owns 75–100% of shares
Legal & General Partnership Services Limited Owns 75–100% of shares
Smartr365 Finance Ltd Owns 25–50% of shares
Legal & General RE Holdings Limited Owns 75–100% of shares
Legal & General Resources Limited Owns 75–100% of shares
L&G Healthcare Plan Trustee Limited Owns 75–100% of shares
Legal & General Employee Benefits Administration Limited Owns 75–100% of shares
Legal & General Pension Fund Trustee Limited Owns 75–100% of shares
Legal & General Pension Scheme Trustee Limited Owns 75–100% of shares
Legal & General Retail Investments (Holdings) Limited Owns 75–100% of shares
Legal & General (Portfolio Management Services) Limited Owns 75–100% of shares
Onto Holdings Limited This company In liquidationOwns 25–50% of shares
PSSF Brady Holdco (UK) Limited Owns 75–100% of shares
Brady P&C Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2021, are filed but not read yet. See them on Companies House
- Net Assets
- £2,623,175
- up £1,818,617 (226%)
- Cash
- £72,517
- down £89,537 (55%)
- Employees
- 38
- up 9 (31%)
- Debt Ratio
- 82%
- Current Ratio
- 0.7x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £11,543,201 |
| Current Assets | £3,328,810 |
| Debtors | £3,256,293 |
| Cash | £72,517 |
| Creditors (< 1 year) | £4,924,111 |
| Creditors (> 1 year) | £7,324,725 |
| Net Current Assets | (£1,595,301) |
| Net Assets | £2,623,175 |
| Shareholder Funds | £2,623,175 |
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Liquidators' statement of receipts and payments | |||
| 5 June 2025 | Appointment of a voluntary liquidator | |||
| 3 June 2025 | Termination of appointment of a director | |||
| 3 June 2025 | Termination of appointment of a director | |||
| 2 June 2025 | Notice of move from Administration case to Creditors Voluntary Liquidation |
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