OBJECTWAY LIMITED
🌳Matureactive
02760212 · ltd · incorporated 1992-10-29
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Other software publishing
Sector: Information & communication
ALSO REGISTERED FOR
- 62020Information technology consultancy activities
Investor take
PursueActive trading company with a 60-year-old founder — textbook succession opportunity.
Opportunity 76/100 (strong), bankability 67/100. Strong seller-intent signal (60/100, director aged 60). Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (48/100).
🏦
Refinance opportunity
14 live charges · 7 lenders · oldest 24.1y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 24.1 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Legal-friction score 55/100 (high).
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
14 charges (14/14 with lender, 14/14 with type)
90
Directors & officers
48 officers (3 active, 48 linked, 37 with DOB)
85
Ownership & PSC
3 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
247 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
- • 3 persons-with-significant-control
- • 1 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (141 events)Click to expand
- 2026-02-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-31➖PORTNOY, Roger Alan resigneddirector
- 2025-12-12📄accounts-with-accounts-type-fullaccounts · AA
- 2025-12-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-12-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-12-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-12-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-04📍move-registers-to-sail-company-with-new-addressaddress · AD03
- 2025-12-04📍change-sail-address-company-with-new-addressaddress · AD02
- 2025-01-30📄memorandum-articlesincorporation · MA
- 2025-01-30📄resolutionresolution · RESOLUTIONS
- 2025-01-20📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-11-26📄legacymiscellaneous · ANNOTATION
- 2024-10-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-02-15📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-09-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-31➖CUCCU, Alberto resigneddirector
- 2023-07-31➕PORTNOY, Roger Alan appointeddirector
- 2023-04-28📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-23📄accounts-with-accounts-type-fullaccounts · AA
- 2022-02-25📄accounts-with-accounts-type-fullaccounts · AA
- 2021-05-14➕PAREKH, Satish appointeddirector
- 2020-11-18➕HOOGENDOORN, Jan Gerrit appointeddirector
- 2020-09-25➖TRAVERSO, Andrea, Mr. resigneddirector
- 2019-10-01➕CASSAR, Alexander appointeddirector
- 2018-12-07➖SCHRAMME, Peter, Mr. resigneddirector
- 2017-05-05➖MARCIANO, Luigi, Mr. resigneddirector
- 2017-04-07➕SCHRAMME, Peter, Mr. appointeddirector
- 2017-04-06➖XPS BVBA resignedcorporate-director
- 2016-12-16➖BARROW, Susan Patricia resignedsecretary
- 2015-05-27➕BARROW, Susan Patricia appointedsecretary
- 2015-05-27➕CUCCU, Alberto appointeddirector
- 2015-05-19➖HALLAM, Ian resigneddirector
- 2015-05-13➖JAGADEESH, Girish resignedsecretary
- 2015-05-13➖JAGADEESH, Girish resigneddirector
- 2014-12-23🔓Charge satisfied #14
- 2014-12-23🔓Charge satisfied #13
- 2014-12-23🔓Charge satisfied #12
- 2014-12-22➖ATTRA, Charanjit resigneddirector
- 2014-12-22➖IYER, Padmanabhan resigneddirector
- 2014-12-22➕MARCIANO, Luigi, Mr. appointeddirector
- 2014-12-22➕TRAVERSO, Andrea, Mr. appointeddirector
- 2014-12-22➕XPS BVBA appointedcorporate-director
- 2012-09-24➕ATTRA, Charanjit appointeddirector
- 2012-09-24➕JAGADEESH, Girish appointeddirector
- 2012-05-17➖CHINTOPANTH, Amar resigneddirector
- 2012-05-17➕IYER, Padmanabhan appointeddirector
- 2012-03-15➖AIKEN, Jason Robert resignedsecretary
Showing most recent 50 of 141 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
- secondaryStable-but-static management: Company is 34 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 med · 1 lowCharge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
3 corporate shareholders identified. Group structure is distributed.
🏛️ultimate parent
Cinven Uk Sf2 General Partner
Corporate parent · holds 75-100% shares · board control
🏛️ultimate parent
Cinven Limited
Corporate parent · holds 75-100% shares · board control
🏛️ultimate parent
Cinven Capital Management (Sf2) General Partner Limited
Corporate parent · holds 75-100% shares · board control
⬇
OBJECTWAY LIMITED
This company · 02760212
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
3 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Cinven Uk Sf2 General Partner Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 12/11/2025 |
Cinven Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · firm interest | 12/11/2025 |
Cinven Capital Management (Sf2) General Partner Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control · firm interest | 12/11/2025 |
2 historic (ceased) PSCs
- Marciano Luigiceased 12/11/2025· 75-100% shares · 75-100% voting · board control
- Objectway Group Uk Limitedceased 31/05/2016· 75-100% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| 2SMRT LTD→ 11034025 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 3 X LEAGUE LTD→ 13065126 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 30TH STUDIOS LTD→ 15429044 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 31 CONSULTANCY LTD→ 11109171 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1992-10-29
Jurisdictionengland-wales
Primary SIC58290 — Other software publishing
Registered office
Level 28, One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-12-04
Last: 2025-11-20
Officers (3 active · 45 resigned)
CASSAR, Alexander→
Activedirector · ~60y · appointed 2019-10-01
View their other companies + combined net worth →
HOOGENDOORN, Jan Gerrit→
Activedirector · ~47y · appointed 2020-11-18
View their other companies + combined net worth →
PAREKH, Satish→
Activedirector · ~58y · appointed 2021-05-14
View their other companies + combined net worth →
AIKEN, Jason Robert→
Resignedsecretary · appointed 2004-10-19 · resigned 2012-03-15
BARROW, Susan Patricia→
Resignedsecretary · appointed 2015-05-27 · resigned 2016-12-16
DURRANT, Zoe Vivienne→
Resignedsecretary · appointed 1996-06-01 · resigned 1999-12-02
HAM, Richard Laurence→
Resignedsecretary · appointed 2002-11-30 · resigned 2003-11-20
JAGADEESH, Girish→
Resignedsecretary · appointed 2012-03-15 · resigned 2015-05-13
TAYLOR, David→
Resignedsecretary · appointed 1993-05-10 · resigned 1996-06-01
WATERS, Paul Christopher→
Resignedsecretary · appointed 1999-12-02 · resigned 2002-11-30
PINSENT MASONS SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 1992-10-29 · resigned 1993-05-10
AIKEN, Jason Robert→
Resigneddirector · ~57y · appointed 2008-06-02 · resigned 2010-12-21
ATTRA, Charanjit→
Resigneddirector · ~55y · appointed 2012-09-24 · resigned 2014-12-22
CHINTOPANTH, Amar→
Resigneddirector · ~67y · appointed 2006-10-20 · resigned 2012-05-17
CUCCU, Alberto→
Resigneddirector · ~54y · appointed 2015-05-27 · resigned 2023-07-31
GLEDHILL, Stephen→
Resigneddirector · ~73y · appointed 1998-10-01 · resigned 2001-12-03
GRAHAM, Ross King→
Resigneddirector · ~79y · appointed 1998-04-01 · resigned 2001-12-03
HALLAM, Ian→
Resigneddirector · ~60y · appointed 2010-03-24 · resigned 2015-05-19
HORNE, Ralph James→
Resigneddirector · ~66y · appointed 1996-05-31 · resigned 1998-10-01
HUGHES, David Michael→
Resigneddirector · ~84y · appointed 1996-05-31 · resigned 2002-04-29
Click a director name to see their full track record across all companies.
Mortgages & charges
14
Total charges
1
Outstanding
1
Active lenders
Status:Lender:14 of 14 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Cib Properties Cib Properties Limited | Rent deposit deed | 1 property | 09/06/2010 | 23/12/2014 | |
| satisfied | Wells Fargo Bank Northwest National Association in Its Capacity as Security Agent for the Finance Parties | Debenture | 1 property | 20/03/2009 | 23/12/2014 | |
| satisfied | Cib Properties Cib Properties Limited | Rent deposit deed | 1 property | 05/12/2008 | 23/12/2014 | |
| satisfied | Wells Fargo Bank Northwest, National Association in Its Capacity as Security Agent for the Finance Parties | Debenture | 1 property | 10/06/2008 | 18/10/2010 | |
| outstanding | Patron Hagley Patron Hagley PLC | Deed of rental deposit | 1 property | 04/10/2005 | — | |
| satisfied | Primary Capital Ii (Nominees) Primary Capital Ii (Nominees) Limited | Deed of charge | 1 property | 20/11/2003 | 27/10/2006 | |
| satisfied | Primary Capital Ii (Nominees) Primary Capital Ii (Nominees) Limited | Debenture | 1 property | 20/11/2003 | 27/10/2006 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Debenture | 1 property | 20/11/2003 | 05/06/2008 | |
| satisfied | Lloyds Banking Group The Royal Bank of Scotland PLC | Fixed charge | 1 property | 20/11/2003 | 05/06/2008 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | A deed of admission to an omnibus letter of set off dated 3RD july 1995 | 1 property | 17/09/2003 | 27/10/2006 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Deed of admission to an omnibus letter of set-off dated 3 july 1995 | 1 property | 11/09/2003 | 27/10/2006 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and | 1 property | 29/07/2003 | 27/10/2006 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | A deed of admission to an omnibus letter of set off dated 3RD july 1995 (the letter) | 1 property | 23/10/2002 | 27/10/2006 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | A deed of admission to an omnibus letter of set-off dated 3RD july 1995 and | 1 property | 09/05/2002 | 27/10/2006 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (247 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-02-06
accounts-with-accounts-type-full
accounts · AA
2025-12-12
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-12-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-12-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-12-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-09
move-registers-to-sail-company-with-new-address
address · AD03
2025-12-04
change-sail-address-company-with-new-address
address · AD02
2025-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-03
memorandum-articles
incorporation · MA
2025-01-30
resolution
resolution · RESOLUTIONS
2025-01-30
accounts-with-accounts-type-full
accounts · AA
2025-01-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-26
legacy
miscellaneous · ANNOTATION
2024-11-26