UK Companies House feature
FIGURE OUT LIMITED
Profile
- Company number
- 05865244
- Status
- Active
- Incorporation
- 2006-07-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors, having assessed the Company's financial position and capital requirements, have a reasonable expectation that the Company has access to adequate resources and a letter of support from 2 Plan Group Limited, along with ongoing commitments from Openwork Holdings Limited, have been received to support the Company that it can continue in operational existence for the foreseeable future.”
Significant events
- “On 27 May 2025, the Openwork Partnership LLP announced the completion of the transaction under which Bain Capital has taken a minority shareholding in Openwork Holdings Limited (a parent company of the Company).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANDRYKO, Erica | Secretary | 2026-04-11 | — | — |
| BOSTON, Carol Anne | Director | 2025-11-18 | Dec 1961 | British |
| HEWITT, Nicolas Keith | Director | 2006-11-27 | Jun 1970 | British |
| HOWELL, Philip Luard | Director | 2024-02-12 | Nov 1955 | British |
| LIMON, Claire Ann | Director | 2024-02-12 | Jan 1968 | British |
| MORRIS, Karen Juliet | Director | 2025-10-03 | Jul 1970 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEWITT, Nicolas Keith | Secretary | 2007-04-13 | 2011-07-12 |
| SMALLWOOD, Christopher | Secretary | 2006-10-09 | 2007-04-13 |
| QUAYSECO LIMITED | Corporate Secretary | 2011-07-12 | 2026-04-10 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-07-03 | 2006-10-09 |
| BOURKE, Evelyn Brigid | Director | 2007-11-29 | 2008-12-18 |
| DAVIES, Christopher Allan | Director | 2006-10-09 | 2018-10-22 |
| DAVIS, Peter | Director | 2024-02-12 | 2025-11-21 |
| DODSON, Stuart John | Director | 2024-02-12 | 2025-12-31 |
| HUMPHRIES, Russell Anthony | Director | 2008-06-05 | 2010-12-23 |
| MCNAMARA, Paul Gerard | Director | 2008-12-18 | 2010-03-31 |
| PARNABY, Nathan Richard | Director | 2006-11-27 | 2007-11-29 |
| SMALLWOOD, Christopher Mark | Director | 2006-10-09 | 2024-04-03 |
| SMITH, Mark | Director | 2007-04-13 | 2024-05-10 |
| TAYLOR, Ronald Frank Cameron | Director | 2006-11-27 | 2008-06-05 |
| WILD, Donald James | Director | 2011-01-31 | 2011-07-12 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2006-07-03 | 2006-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 2 Plan Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | AD02 | address | change sail address company with old address new address |
| 2026-04-15 | AD02 | address | change sail address company with old address new address |
| 2026-04-13 | AP03 | officers | appoint person secretary company with name date |
| 2026-04-13 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2025-12-01 | TM01 | officers | termination director company with name termination date |
| 2025-11-19 | AP01 | officers | appoint person director company with name date |
| 2025-10-06 | AP01 | officers | appoint person director company with name date |
| 2025-07-16 | AA | accounts | accounts with accounts type full |
| 2025-07-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-25 | AA | accounts | accounts with accounts type full |
| 2024-05-17 | TM01 | officers | termination director company with name termination date |
| 2024-04-03 | TM01 | officers | termination director company with name termination date |
| 2024-03-01 | AP01 | officers | appoint person director company with name date |
| 2024-03-01 | AP01 | officers | appoint person director company with name date |
| 2024-03-01 | AP01 | officers | appoint person director company with name date |
| 2024-02-29 | AP01 | officers | appoint person director company with name date |
| 2023-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-30 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.