Opinew Limited

ActiveSC515918 Private limited company
Incorporated
18 September 2015 (11 years)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Suite 2
Ground Floor
Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 October 2022
Director · Appointed 1 July 2022
Italian
Born April 1993 (33)
Director · Appointed 1 July 2022
Italian
Born November 1992
Officer history (3 former)
19 October 2022
Appointed Ohs Secretaries Limited as Corporate Secretary
1 July 2022
Appointed Gramondi, Gian Maria, Mr. as Director
1 July 2022
Appointed Cartechini, Luca, Mr. as Director
1 July 2022
Resigned Raue, Stefan as Secretary
1 July 2022
Resigned Sadowski, Tomasz as Director
27 November 2020
Appointed Raue, Stefan as Secretary
15 December 2016
Resigned Tsvetkov, Daniel as Director
18 September 2015
Appointed Tsvetkov, Daniel as Director
18 September 2015
Appointed Sadowski, Tomasz as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13575229
Former controllers (4)
7 March 2023
Ceased Shop Circle Ltd — Owns 75–100% of shares
31 December 2022
Ceased Shop Circle — Owns 75–100% of shares
1 July 2022
Ceased Tomasz Sadowski — Owns 75–100% of shares
3 January 2017
Ceased Daniel Tsvetkov — Owns 25–50% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Shop Circle Holdings Ltd Owns 75–100% of shares
Fiftypoint6 Group Limited Owns 75–100% of shares
Fiftypoint6 Holdings Limited Owns 75–100% of shares
Fiftypoint6 Limited Owns 75–100% of shares
Opinew Limited This company Owns 75–100% of shares
Philalex Technologies Ltd Owns 75–100% of shares
Encodian Solutions Ltd Owns 75–100% of shares

Financials

Net Assets
(£262,803)
Cash
£132,417
Turnover
£627,303
Profit Before Tax
(£116,551)
Employees
3
Debt Ratio
187%
Current Ratio
1.3x
Profit Margin
-19%

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2023 (£10,311) £895 (£23,117) (£262,803)
Balance sheet detail
2023202120202019
Fixed Assets£40,379£49,118£13,696
Current Assets£263,178£92,593£10,233
Debtors£130,761£4,587£9,362
Cash£132,417£61,814£88,006£871
Creditors (< 1 year)£198,081£46,655£140,816£25,587
Creditors (> 1 year)£368,279£164,217£0£8,653
Net Current Assets£65,097(£48,223)(£15,354)
Net Assets(£262,803)(£23,117)£895(£10,311)
Shareholder Funds(£262,803)(£23,117)£895(£10,311)

Turnover£627,303
Cost of Sales£261,248
Gross Profit£366,055
Admin Expenses£481,828
Operating Profit(£115,773)
Profit Before Tax(£116,551)
Tax£0
Profit for Period(£116,551)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
11 September 2026Change of details for a person with significant control
Show all recent filings

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