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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    O'sullivan, Erinn
    Born in June 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Richard
    Born in August 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1996-07-19 ~ 1996-07-19
    OF - Nominee Director → CIF 0
  • 2
    Merrild, Ulrik
    Director born in April 1969
    Individual
    Officer
    icon of calendar 1996-07-19 ~ 2025-07-25
    OF - Director → CIF 0
    Mr Ulrik Merrild
    Born in April 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    COMPSEC K & R LIMITED
    icon of address823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (3 parents, 47 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1996-07-19 ~ 2019-12-31
    PE - Secretary → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-07-19 ~ 1996-07-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MATCHWARE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
4,140 GBP2024-12-31
16,336 GBP2023-12-31
Fixed Assets - Investments
6,950 GBP2024-12-31
6,950 GBP2023-12-31
Fixed Assets
11,090 GBP2024-12-31
23,286 GBP2023-12-31
Debtors
2,237,108 GBP2024-12-31
656,266 GBP2023-12-31
Current assets - Investments
2,051,523 GBP2023-12-31
Cash at bank and in hand
1,773,023 GBP2024-12-31
2,406,414 GBP2023-12-31
Current Assets
4,010,131 GBP2024-12-31
5,114,203 GBP2023-12-31
Creditors
Current
3,795,600 GBP2024-12-31
3,325,710 GBP2023-12-31
Net Current Assets/Liabilities
214,531 GBP2024-12-31
1,788,493 GBP2023-12-31
Total Assets Less Current Liabilities
225,621 GBP2024-12-31
1,811,779 GBP2023-12-31
Creditors
Non-current
-203,304 GBP2024-12-31
-182,759 GBP2023-12-31
Net Assets/Liabilities
22,317 GBP2024-12-31
1,542,932 GBP2023-12-31
Equity
Called up share capital
1,052 GBP2024-12-31
1,052 GBP2023-12-31
Share premium
21,265 GBP2024-12-31
21,265 GBP2023-12-31
Revaluation reserve
258,265 GBP2023-12-31
Retained earnings (accumulated losses)
1,262,350 GBP2023-12-31
Equity
22,317 GBP2024-12-31
1,542,932 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
73,864 GBP2024-12-31
79,036 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,172 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
69,724 GBP2024-12-31
62,700 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,196 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-5,172 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,140 GBP2024-12-31
16,336 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
6,950 GBP2023-12-31
Investments in Group Undertakings
6,950 GBP2024-12-31
6,950 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,221,484 GBP2024-12-31
548,052 GBP2023-12-31
Other Debtors
Current
18,376 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
28,393 GBP2023-12-31
Prepayments/Accrued Income
Current
41,848 GBP2024-12-31
57,379 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,237,108 GBP2024-12-31
656,266 GBP2023-12-31
Trade Creditors/Trade Payables
Current
32,889 GBP2024-12-31
22,177 GBP2023-12-31
Corporation Tax Payable
Current
720,759 GBP2024-12-31
450,856 GBP2023-12-31
Other Creditors
Current
1,502 GBP2024-12-31
9,599 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,732,853 GBP2024-12-31
1,443,253 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
86,088 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,052 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,330,314 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
2,330,314 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,592,664 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-3,592,664 GBP2024-01-01 ~ 2024-12-31
  • MATCHWARE LIMITED
    Info
    Registered number 03227036
    icon of address115 Tivoli Road, London SE27 0EE
    PRIVATE LIMITED COMPANY incorporated on 1996-07-19 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.