OBJECTWAY LIMITED
Get an alert when OBJECTWAY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-12-04 (in 7mo)
Last made up 2025-11-20
Watchouts
Cash
£6M
+21.7% vs 2024
Net assets
£4M
+24.9% vs 2024
Employees
122
+0.8% vs 2024
Profit before tax
£5M
+26.5% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 5 times since incorporation
- OBJECTWAY LIMITED 2015-01-22 → present
- 3I INFOTECH (WESTERN EUROPE) LTD 2008-08-06 → 2015-01-22
- RHYME SYSTEMS LIMITED 2003-11-24 → 2008-08-06
- MISYS ASSET MANAGEMENT SYSTEMS LIMITED 2001-11-30 → 2003-11-24
- ACT FINANCIAL SYSTEMS LIMITED 1996-05-31 → 2001-11-30
- DORQUISH LIMITED 1992-10-29 → 1996-05-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £22,982,614 | £27,385,666 | |
| Operating profit | £3,873,378 | £5,132,793 | |
| Profit before tax | £4,104,039 | £5,192,857 | |
| Net profit | £3,075,151 | £3,891,770 | |
| Cash | £5,140,393 | £6,257,138 | |
| Total assets less current liabilities | £6,268,361 | £6,129,591 | |
| Net assets | £3,582,789 | £4,474,559 | |
| Equity | £3,582,789 | £4,474,559 | |
| Average employees | 121 | 122 | |
| Wages | £5,540,682 | £6,423,211 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 16.9% | 18.7% | |
| Net margin | 13.4% | 14.2% | |
| Return on capital employed | 61.8% | 83.7% | |
| Gearing (liabilities / total assets) | 73.5% | 67.4% | |
| Current ratio | 1.38x | 1.40x | |
| Interest cover | 138.02x | 164.44x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the Company will be able to operate within the level of its current facilities. In preparing these forecasts and projections, the Directors have assumed that the current transfer pricing arrangement with the wider Objectway group will continue over the going concern period. After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- OBJECTWAY LIMITED · parent
- Objectway S.p.A.
Significant events
- “In August, Cinven announced an agreement under which Cinven will make a majority investment in Objectway S.p.A., the company's parent.”
- “The transaction is consummated on November 12th 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASSAR, Alexander | Director | 2019-10-01 | Aug 1966 | Maltese |
| HOOGENDOORN, Jan Gerrit | Director | 2020-11-18 | Jun 1979 | Dutch |
| PAREKH, Satish | Director | 2021-05-14 | Sep 1968 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AIKEN, Jason Robert | Secretary | 2004-10-19 | 2012-03-15 |
| BARROW, Susan Patricia | Secretary | 2015-05-27 | 2016-12-16 |
| DURRANT, Zoe Vivienne | Secretary | 1996-06-01 | 1999-12-02 |
| HAM, Richard Laurence | Secretary | 2002-11-30 | 2003-11-20 |
| JAGADEESH, Girish | Secretary | 2012-03-15 | 2015-05-13 |
| TAYLOR, David | Secretary | 1993-05-10 | 1996-06-01 |
| WATERS, Paul Christopher | Secretary | 1999-12-02 | 2002-11-30 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1992-10-29 | 1993-05-10 |
| AIKEN, Jason Robert | Director | 2008-06-02 | 2010-12-21 |
| ATTRA, Charanjit | Director | 2012-09-24 | 2014-12-22 |
| CHINTOPANTH, Amar | Director | 2006-10-20 | 2012-05-17 |
| CUCCU, Alberto | Director | 2015-05-27 | 2023-07-31 |
| GLEDHILL, Stephen | Director | 1998-10-01 | 2001-12-03 |
| GRAHAM, Ross King | Director | 1998-04-01 | 2001-12-03 |
| HALLAM, Ian | Director | 2010-03-24 | 2015-05-19 |
| HORNE, Ralph James | Director | 1996-05-31 | 1998-10-01 |
| HUGHES, David Michael | Director | 1996-05-31 | 2002-04-29 |
| IYER, Padmanabhan | Director | 2012-05-17 | 2014-12-22 |
| JAGADEESH, Girish | Director | 2012-09-24 | 2015-05-13 |
| JOHNSON, Michael Kevin | Director | 2001-12-03 | 2008-04-24 |
| LALLY, Steve | Director | 2003-11-20 | 2005-05-23 |
| LOMAX, John Kevin | Director | 1993-05-10 | 1996-05-31 |
| LOWMAN, Anthony Walrond | Director | 2000-02-01 | 2003-11-20 |
| MARCIANO, Luigi, Mr. | Director | 2014-12-22 | 2017-05-05 |
| MARTIN, Ivan | Director | 2002-10-01 | 2003-11-20 |
| MOLONEY, Barry William | Director | 2001-12-03 | 2003-11-20 |
| MORRIS, Amanda | Director | 2008-04-24 | 2012-03-15 |
| O'LEARY, Michael Kevin | Director | 1996-05-31 | 1998-04-01 |
| PADMANABHAN, Hariharan | Director | 2006-10-20 | 2008-06-02 |
| PORTNOY, Roger Alan | Director | 2023-07-31 | 2026-01-31 |
| POTTS, Christopher Graeme, Dr | Director | 2002-01-21 | 2010-03-24 |
| RIDLEY, John Henry | Director | 1997-08-01 | 2001-12-03 |
| SCHRAMME, Peter, Mr. | Director | 2017-04-07 | 2018-12-07 |
| SHETTIGAR, Shivanand | Director | 2006-12-05 | 2008-06-02 |
| SOAMES, Rupert Christopher | Director | 2001-12-03 | 2002-07-12 |
| SRINIVASAN, Venkatraman | Director | 2006-10-20 | 2006-12-05 |
| SUSSENS, John Gilbert | Director | 1998-04-01 | 2003-11-20 |
| TAYLOR, David | Director | 1993-05-10 | 1996-05-31 |
| TRAVERSO, Andrea, Mr. | Director | 2014-12-22 | 2020-09-25 |
| WALTER, Francis Alexander | Director | 1996-05-31 | 2001-12-03 |
| WHIGHAM, Robert Edward | Director | 1996-05-31 | 2006-10-20 |
| YOUNG, Stephen John | Director | 2003-11-20 | 2006-10-20 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Nominee Director | 1992-10-29 | 1993-05-10 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 1992-10-29 | 1993-05-10 |
| XPS BVBA | Corporate Director | 2014-12-22 | 2017-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cinven Uk Sf2 General Partner | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-12 | Active |
| Cinven Limited | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2025-11-12 | Active |
| Cinven Capital Management (Sf2) General Partner Limited | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2025-11-12 | Active |
| Marciano Luigi | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-31 | Ceased 2025-11-12 |
| Objectway Group Uk Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-05-31 |
Filing timeline
Last 20 of 247 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-30 MA Memorandum articles
- 2025-01-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-12 | AA | accounts | Accounts with accounts type full | |
| 2025-12-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-04 | AD03 | address | Move registers to sail company with new address | |
| 2025-12-04 | AD02 | address | Change sail address company with new address | |
| 2025-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-30 | MA | incorporation | Memorandum articles | |
| 2025-01-30 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-20 | AA | accounts | Accounts with accounts type full | |
| 2024-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-26 | ANNOTATION | miscellaneous | Legacy | |
| 2024-10-24 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-15 | AA | accounts | Accounts with accounts type full | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-15 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+19.2%
£22,982,614 £27,385,666
-
Cash
+21.7%
£5,140,393 £6,257,138
-
Net assets
+24.9%
£3,582,789 £4,474,559
-
Employees
+0.8%
121 122
-
Operating profit
+32.5%
£3,873,378 £5,132,793
-
Profit before tax
+26.5%
£4,104,039 £5,192,857
-
Wages
+15.9%
£5,540,682 £6,423,211
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers