Openwage Limited

Active12957705 Private limited company
Incorporated
16 October 2020 (6 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
Greater London
Address
Leconfield House
Curzon Street
London
W1J 5JA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2020
British
Born November 1963
Officer history (3 former)
3 June 2026
Resigned Doughty, Nathan Roy as Director
6 June 2022
Resigned Pickworth, Anthony Corey as Director
8 April 2021
Resigned Tchenguiz, Robert as Director
16 October 2020
Appointed Martin, Nicole Ann as Director
16 October 2020
Appointed Tchenguiz, Robert as Director
16 October 2020
Appointed Pickworth, Anthony Corey as Director
16 October 2020
Appointed Doughty, Nathan Roy as Director

Ownership 2 active

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

Corporate entity · Notified 16 October 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07542121
Corporate entity · Notified 16 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 04040122

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Openwage Limited This company Owns 50–75% of shares
R20 Legal Limited Owns 75–100% of shares

Financials

Net Assets
(£1,812,634)
Cash
£58,029
Employees
6
Debt Ratio
472%
Current Ratio
0.1x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2021 2022 2023 2024 (£546,528) (£1,033,337) (£1,571,351) (£1,812,634)
Balance sheet detail
2024202320222021
Fixed Assets£337,867£475,885£615,924£685,943
Current Assets£149,962£145,330£70,171£46,043
Cash£58,029£61,028£27,411£34,353
Creditors (< 1 year)£2,300,463£2,192,566£1,719,432£1,278,514
Net Current Assets(£2,150,501)(£2,047,236)(£1,649,261)(£1,232,471)
Net Assets(£1,812,634)(£1,571,351)(£1,033,337)(£546,528)
Shareholder Funds(£1,812,634)(£1,571,351)(£1,033,337)(£546,528)

Filings 22

Show all 22 filings

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