Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Obconnect Limited
- Incorporated
- 12 November 2019 (6 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Simon Coles
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- 1 The BoulevardShire ParkWelwyn Garden CityAL7 1EL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 June 2026
British
Born January 1980 (46)
Corporate Secretary · Appointed 31 October 2024
Coles, Simon
Director · Appointed 29 October 2024
British
Born September 1968 (58)
Director · Appointed 29 October 2024
British
Born July 1983 (43)
Officer history (2 former)
7 June 2026
17 March 2026
Resigned Carrasco Ramos Bentes Engana, Rui Pedro as Director
10 February 2026
Resigned Morford, Darran Neil as Director
31 October 2024
29 October 2024
Appointed Coles, Simon as Director
29 October 2024
12 November 2019
Appointed Morford, Darran Neil as Director
12 November 2019
Appointed Carrasco Ramos Bentes Engana, Rui Pedro as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 03581541
Former controllers (2)
29 October 2024
Ceased Darran Neil Morford — Owns 25–50% of shares
29 October 2024
Ceased Rui Pedro Carrasco Ramos Bentes Engana — Owns 25–50% of shares
Group structure 30 companies
Ownership group derived from the Companies House PSC register
Aperidata Ltd Owns 75–100% of shares
Appreciate Limited Owns 75–100% of shares
MBL Holdco Ltd Owns 75–100% of shares
MBL Solutions Limited Owns 75–100% of shares
Park Card Marketing Services Limited Owns 75–100% of shares
Park Card Services Limited Owns 75–100% of shares
Park Group Ltip Trustee Limited Owns 75–100% of shares
Park Group UK Limited Owns 75–100% of shares
Park Prepayments Trustee Company Limited Right to appoint and remove directors
Collect+ Brand Limited Owns 50–75% of shares
Handepay Ltd. Owns 75–100% of shares
I-Movo Holdings Limited Owns 75–100% of shares
I-Movo Limited Owns 75–100% of shares
Merchant Rentals Limited Owns 75–100% of shares
Obconnect Limited This company Owns 75–100% of shares
Paypoint Collections Limited Owns 75–100% of shares
Paypoint Network Limited Owns 75–100% of shares
Paypoint Trust Managers Limited Owns 75–100% of shares
Paypoint Payment Services Limited Owns 75–100% of shares
Paypoint Retail Solutions Limited Owns 75–100% of shares
RSM 2000 Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£542,228)
- Cash
- £1,796,264
- Employees
- 11
- Debt Ratio
- 119%
- Current Ratio
- 5.8x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £766,492 | £323,184 | £665 | |
| Current Assets | £2,040,369 | £3,040,610 | £324,446 | |
| Debtors | £244,105 | £203,252 | £101,878 | |
| Cash | £1,796,264 | £2,837,358 | £222,568 | £115,053 |
| Creditors (< 1 year) | £349,089 | £55,516 | £151,094 | £33,614 |
| Creditors (> 1 year) | £3,000,000 | £3,000,000 | ||
| Net Current Assets | £1,691,280 | £2,985,094 | £173,352 | £81,439 |
| Net Assets | (£542,228) | £308,278 | ||
| Shareholder Funds | (£542,228) | £308,278 | £174,017 | £81,439 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Memorandum and Articles of Association | |||
| 14 August 2026 | Resolutions |
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