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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 4
  • 1
    Mckay, Robert
    Born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Murdoch, Stephen Edward
    Born in November 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Neal, Richard Bryan
    Born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ now
    OF - Director → CIF 0
  • 4
    THESAURUS SOFTWARE LTD - 2024-07-05
    icon of address3, Shortlands, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    26,073,744 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Fenton, Drew Campbell
    Ceo born in October 1956
    Individual
    Officer
    icon of calendar 2019-12-20 ~ 2024-06-25
    OF - Director → CIF 0
  • 2
    Farquhar, Edward Peter Henry
    Company Director born in December 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ 2024-06-25
    OF - Director → CIF 0
  • 3
    Salvoni, Robert Christopher
    Professional Director born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Kay, Robert William Anthony
    Company Director born in October 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2024-06-25
    OF - Director → CIF 0
  • 5
    Mr Richard Neal
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-06-21 ~ 2020-01-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Carrucan, Anthony Peter
    Company Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2020-03-15
    OF - Director → CIF 0
  • 7
    BRIGHT SG LIMITED - now
    icon of address3, Shortlands, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    26,073,744 GBP2024-06-30
    Person with significant control
    2024-06-25 ~ 2024-06-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MYWORKPAPERS GROUP LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
52023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Administrative Expenses
-96 GBP2023-07-01 ~ 2024-06-30
-199 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-96 GBP2023-07-01 ~ 2024-06-30
-199 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,974 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,878 GBP2023-07-01 ~ 2024-06-30
-199 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,878 GBP2023-07-01 ~ 2024-06-30
-199 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
2,840,051 GBP2024-06-30
2,840,051 GBP2023-06-30
Fixed Assets
2,840,051 GBP2024-06-30
2,840,051 GBP2023-06-30
Debtors
Current
4,784,230 GBP2024-06-30
3,947,649 GBP2023-06-30
Cash at bank and in hand
514,880 GBP2024-06-30
150,265 GBP2023-06-30
Current Assets
5,299,110 GBP2024-06-30
4,097,914 GBP2023-06-30
Creditors
Current
-16 GBP2024-06-30
-16 GBP2023-06-30
Net Current Assets/Liabilities
5,299,094 GBP2024-06-30
4,097,898 GBP2023-06-30
Total Assets Less Current Liabilities
8,139,145 GBP2024-06-30
6,937,949 GBP2023-06-30
Net Assets/Liabilities
8,139,145 GBP2024-06-30
6,937,949 GBP2023-06-30
Equity
Called up share capital
772 GBP2024-06-30
672 GBP2023-06-30
672 GBP2022-07-01
Share premium
8,136,819 GBP2024-06-30
6,937,601 GBP2023-06-30
6,937,601 GBP2022-07-01
Retained earnings (accumulated losses)
1,554 GBP2024-06-30
-324 GBP2023-06-30
-125 GBP2022-07-01
Equity
8,139,145 GBP2024-06-30
6,937,949 GBP2023-06-30
6,938,148 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
1,878 GBP2023-07-01 ~ 2024-06-30
-199 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
100 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
1,199,318 GBP2023-07-01 ~ 2024-06-30
Investments in Subsidiaries
2,840,051 GBP2024-06-30
2,840,051 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
3,947,649 GBP2024-06-30
3,947,649 GBP2023-06-30
Other Debtors
Current
836,581 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,816,354 shares2024-06-30
2,816,354 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.00012023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
282 GBP2023-07-01 ~ 2024-06-30
282 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,899,972 shares2024-06-30
3,901,712 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.00012023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 2 ordinary share
490 GBP2023-07-01 ~ 2024-06-30
390 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • MYWORKPAPERS GROUP LIMITED
    Info
    Registered number 12062592
    icon of addressSemcon House, Edgehill Drive, Warwick CV34 6QZ
    PRIVATE LIMITED COMPANY incorporated on 2019-06-21 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • MYWORKPAPERS GROUP LIMITED
    S
    Registered number 12062592
    icon of address3, Shortlands, London, England, W6 8DA
    Limited Company in Companies House England And Wales, England
    CIF 1
  • MYWORKPAPERS GROUP LTD
    S
    Registered number 12062592
    icon of addressMyworkpapers, 2nd Floor, The Dome Building, The Quadrant, Richmond, Surrey, United Kingdom, TW9 1DT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • AUDITFLOW LIMITED - 2016-04-01
    icon of addressSemcon House, Edgehill Drive, Warwick, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,143,912 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressNp-240 Icentre Howard Way, Interchange Park, Newport Pagnell, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -373 GBP2022-06-30
    Person with significant control
    icon of calendar 2020-04-14 ~ 2020-10-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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