Opinew Limited in Edinburgh, EH4 2HS

Description

Data updated on: 01-11-2023

Started with Reg No. SC515918 9 years ago, Opinew Limited was set up as a Private Limited Company. The firm's active mailing address is Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road Edinburgh. This business's SIC and NACE codes are 62012 meaning Business and domestic software development. The firm's most recent filed accounts documents provide detailed information about the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was filed on Fri, 16th Dec 2022.

Luca C. and Gian G. are the firm's directors and have been cooperating as the Management Board for two years. Another limited company has been appointed as one of the secretaries of this company: Ohs Secretaries Limited.

The companies that control this firm include: Shop Circle Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Paddington Central, W2 6BD and was registered as a PSC under the registration number 13575229.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	57

Balance Sheet
Cash Bank On Hand			225	871	88 006	61 814	56 351
Current Assets	4 878	486	329	10 233	92 593
Debtors			104	9 362	4 587	24 012	34 665
Net Assets Liabilities	57	-4 521	-6 355	-10 311	895	-23 117	-146 252
Other Debtors				9 362	4 587	24 012	9 899
Property Plant Equipment				131	1 834	4 399	4 197
Cash Bank In Hand	4 878
Net Assets Liabilities Including Pension Asset Liability	57

Capital & Reserves
Called Up Share Capital	2
Profit Loss Account Reserve	55
Shareholder Funds	57

Other Financial Data
Accrued Liabilities Deferred Income				1 750	2 100
Accrued Liabilities Not Expressed Within Creditors Subtotal		200	550
Accumulated Amortisation Impairment Intangible Assets					15 793	62 603	152 154
Accumulated Depreciation Impairment Property Plant Equipment				44	187	1 254	3 042
Additions Other Than Through Business Combinations Intangible Assets					49 512
Additions Other Than Through Business Combinations Property Plant Equipment					1 846
Amounts Owed To Parent Entities							202 609
Average Number Employees During Period	2	2	1	1	1	1	3
Bank Borrowings Overdrafts					91 364	80 528	61 533
Corporation Tax Payable					107
Creditors	4 821	4 807	6 684	8 653	4 745	164 217	61 533
Deferred Income					7 092
Dividends Paid On Shares				13 565
Fixed Assets				13 696	49 118
Increase From Amortisation Charge For Year Intangible Assets					15 793	46 810	89 551
Increase From Depreciation Charge For Year Property Plant Equipment				44	143	1 067	1 788
Intangible Assets				13 565	47 284	97 530	96 880
Intangible Assets Gross Cost				13 565	63 077	160 133	249 034
Net Current Assets Liabilities	57	-4 321	-6 355	-15 354	-48 223
Nominal Value Allotted Share Capital					2	2	2
Number Equity Instruments Granted Share-based Payment Arrangement							6 259
Number Equity Instruments Outstanding Share-based Payment Arrangement							6 259
Number Shares Issued Fully Paid						2	21 053
Other Creditors				21 648	4 745	83 689	44 083
Other Remaining Borrowings				8 653	16 007
Other Taxation Payable					1 068	3 674	14 104
Other Taxation Social Security Payable					1 068
Par Value Share	1					1	0
Property Plant Equipment Gross Cost				175	2 021	5 653	7 239
Total Additions Including From Business Combinations Intangible Assets				13 565		97 056	88 901
Total Additions Including From Business Combinations Property Plant Equipment				175		3 632	1 586
Total Assets Less Current Liabilities	57	-4 321	-6 355	-1 658	895
Trade Creditors Trade Payables							2 816
Trade Debtors Trade Receivables							24 766
Useful Life Intangible Assets Years						3	3
Useful Life Property Plant Equipment Years						4	4
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement							0
Amount Specific Advance Or Credit Directors	63			16 904
Amount Specific Advance Or Credit Made In Period Directors				13 395
Amount Specific Advance Or Credit Repaid In Period Directors				30 299
Creditors Due Within One Year	4 821
Number Shares Allotted	2
Other Creditors Due Within One Year	4 807
Share Capital Allotted Called Up Paid	2
Taxation Social Security Due Within One Year	14

Company staff

Ohs Secretaries Limited

Role: Corporate Secretary

Appointed: 19 October 2022

Address: Cheapside, London, EC2V 6DN, United Kingdom

Latest update: 1 April 2024

Luca C.

Role: Director

Appointed: 01 July 2022

Latest update: 1 April 2024

Gian G.

Role: Director

Appointed: 01 July 2022

Latest update: 1 April 2024

Stefan R.

Role: Secretary

Appointed: 27 November 2020

Resigned: 01 July 2022

Latest update: 1 April 2024

Tomasz S.

Role: Director

Appointed: 18 September 2015

Resigned: 01 July 2022

Latest update: 1 April 2024

Daniel T.

Role: Director

Appointed: 18 September 2015

Resigned: 15 December 2016

Latest update: 1 April 2024

People with significant control

Shop Circle Holdings Ltd

Address: One Kingdom Street Paddington Central, London, W2 6BD, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 13575229

Notified on 31 December 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Shop Circle Ltd

Address: Northcliffe House Young Street, London, W8 5EH, England

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 13338218

Notified on 1 July 2022

Ceased on 7 March 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Shop Circle

Address: Northcliffe House Young Street, London, W8 5EH, England

Legal authority Laws Of England And Wales

Legal form Private Limited Company

Notified on 1 July 2022

Ceased on 31 December 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Tomasz S.

Notified on 6 April 2016

Ceased on 1 July 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Daniel T.

Notified on 6 April 2016

Ceased on 3 January 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	30 December 2023
Confirmation statement last made up date	16 December 2022

Annual Accounts 08 March 2017
Start Date For Period Covered By Report	2015-09-18
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	08 March 2017
Annual Accounts
Start Date For Period Covered By Report	1 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
End Date For Period Covered By Report	30 September 2017

Opinew Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ohs Secretaries Limited

Luca C.

Gian G.

Stefan R.

Tomasz S.

Daniel T.

People with significant control

Shop Circle Holdings Ltd

Shop Circle Ltd

Shop Circle

Tomasz S.

Daniel T.

Accounts Documents

Company filings

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