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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Cowley, Peter Lawton
    Company Director born in September 1955
    Individual (25 offsprings)
    Officer
    2015-10-09 ~ 2019-03-15
    OF - Director → CIF 0
  • 2
    Farrell, Gideon Thorne
    Born in November 1990
    Individual (4 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
    Mr Gideon Thorne Farrell
    Born in November 1990
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ojjeh, Sultan Mansour Akram
    Director born in November 1991
    Individual (18 offsprings)
    Officer
    2021-06-07 ~ 2022-05-25
    OF - Director → CIF 0
  • 4
    GiuffrÈ, Gaetano
    Born in February 1996
    Individual (1 offspring)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Mairs, Christopher John
    Company Director born in February 1957
    Individual (32 offsprings)
    Officer
    2019-06-03 ~ 2021-03-10
    OF - Director → CIF 0
  • 6
    Bishop, Mike
    Born in February 1984
    Individual (1 offspring)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 7
    Liederman, Carl
    Ceo born in June 1964
    Individual (10 offsprings)
    Officer
    2022-05-25 ~ 2022-06-15
    OF - Director → CIF 0
  • 8
    Scheps, Raphael
    Born in February 1992
    Individual (4 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
    Mr Raphael Scheps
    Born in February 1992
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OCTAGON I/O LTD

Period: 2014-11-26 ~ now
Company number: 09329199
Registered name
OCTAGON I/O LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
5,710,761 GBP2024-12-31
6,526,070 GBP2023-12-31
Property, Plant & Equipment
6,596 GBP2024-12-31
14,529 GBP2023-12-31
Fixed Assets - Investments
1,452 GBP2024-12-31
1,252 GBP2023-12-31
Fixed Assets
5,718,809 GBP2024-12-31
6,541,851 GBP2023-12-31
Debtors
2,186,404 GBP2024-12-31
3,919,356 GBP2023-12-31
Cash at bank and in hand
661,606 GBP2024-12-31
5,020,092 GBP2023-12-31
Current Assets
3,526,454 GBP2024-12-31
9,813,875 GBP2023-12-31
Creditors
Amounts falling due within one year
-947,992 GBP2024-12-31
-891,704 GBP2023-12-31
Net Current Assets/Liabilities
2,578,462 GBP2024-12-31
8,922,171 GBP2023-12-31
Total Assets Less Current Liabilities
8,297,271 GBP2024-12-31
15,464,022 GBP2023-12-31
Equity
Called up share capital
399 GBP2024-12-31
399 GBP2023-12-31
Share premium
24,639,822 GBP2024-12-31
24,639,822 GBP2023-12-31
Retained earnings (accumulated losses)
-16,342,950 GBP2024-12-31
-9,176,199 GBP2023-12-31
Equity
8,297,271 GBP2024-12-31
15,464,022 GBP2023-12-31
Average Number of Employees
392024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
8,153,094 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,442,333 GBP2024-12-31
1,627,024 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
815,309 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
5,710,761 GBP2024-12-31
6,526,070 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-35,874 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
130,504 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
21,357 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-33,211 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
123,908 GBP2024-12-31
Property, Plant & Equipment
Other
6,596 GBP2024-12-31
14,529 GBP2023-12-31
Investments in group undertakings and participating interests
201 GBP2024-12-31
1 GBP2023-12-31
Other Investments Other Than Loans
1,251 GBP2024-12-31
1,251 GBP2023-12-31
Amounts invested in assets
Non-current
1,452 GBP2024-12-31
1,252 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
708,834 GBP2024-12-31
1,458,234 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
655,797 GBP2024-12-31
615,382 GBP2023-12-31
Amounts Owed By Related Parties
629,554 GBP2024-12-31
Current
1,789,587 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
192,219 GBP2024-12-31
56,153 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,186,404 GBP2024-12-31
3,919,356 GBP2023-12-31
Trade Creditors/Trade Payables
Current
740,825 GBP2024-12-31
242,100 GBP2023-12-31
Amounts owed to group undertakings
Current
1,452 GBP2024-12-31
1,251 GBP2023-12-31
Other Taxation & Social Security Payable
Current
118,999 GBP2024-12-31
208,287 GBP2023-12-31
Other Creditors
Current
86,716 GBP2024-12-31
440,066 GBP2023-12-31
Creditors
Current
947,992 GBP2024-12-31
891,704 GBP2023-12-31
Related profiles found in government register
  • OCTAGON I/O LTD
    Info
    Registered number 09329199
    105 High Street, Worcester, Worcestershire WR1 2HW
    PRIVATE LIMITED COMPANY incorporated on 2014-11-26 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • OCTAGON I/O LTD
    S
    Registered number 09329199
    105, High Street, Worcester, Worcestershire, England, WR1 2HW
    Corporate in Companies House, England
    CIF 1 CIF 2
  • OCTAGON I/O LTD
    S
    Registered number 09329199
    5, Deansway, Worcester, England, WR1 2JG
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CONVERGE I/O LIMITED
    14668389
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-02-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CONVERGE IO SOLUTIONS LTD
    15945316
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    CONVERGE IO TECHNOLOGIES LTD
    15945322
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.