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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 10
  • 1
    Fenton, Drew Campbell
    Ceo born in October 1956
    Individual (1 offspring)
    Officer
    2019-12-20 ~ 2024-06-25
    OF - Director → CIF 0
  • 2
    Murdoch, Stephen Edward
    Born in November 1966
    Individual (24 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Carrucan, Anthony Peter
    Company Director born in January 1962
    Individual (4 offsprings)
    Officer
    2019-12-20 ~ 2020-03-15
    OF - Director → CIF 0
  • 4
    Salvoni, Robert Christopher
    Professional Director born in September 1964
    Individual (16 offsprings)
    Officer
    2019-12-20 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Farquhar, Edward Peter Henry
    Company Director born in December 1966
    Individual (25 offsprings)
    Officer
    2020-01-20 ~ 2024-06-25
    OF - Director → CIF 0
  • 6
    Kay, Robert William Anthony
    Company Director born in October 1952
    Individual (28 offsprings)
    Officer
    2020-02-06 ~ 2024-06-25
    OF - Director → CIF 0
  • 7
    Mckay, Robert
    Born in August 1975
    Individual (10 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Andrew Stephen
    Born in July 1989
    Individual (9 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Neal, Richard Bryan
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2019-06-21 ~ 2025-12-01
    OF - Director → CIF 0
    Mr Richard Neal
    Born in September 1967
    Individual (6 offsprings)
    Person with significant control
    2019-06-21 ~ 2020-01-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    BRIGHT SG LIMITED
    - now 04664435
    THESAURUS SOFTWARE LTD - 2024-07-05 04664435
    3, Shortlands, London, England
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2024-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2024-06-25 ~ 2024-06-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MYWORKPAPERS GROUP LIMITED

Period: 2019-06-21 ~ now
Company number: 12062592
Registered name
MYWORKPAPERS GROUP LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Administrative Expenses
-33 GBP2024-07-01 ~ 2025-06-30
-96 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
-33 GBP2024-07-01 ~ 2025-06-30
-96 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
769 GBP2024-07-01 ~ 2025-06-30
1,974 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-25 GBP2024-07-01 ~ 2025-06-30
Profit/Loss on Ordinary Activities Before Tax
711 GBP2024-07-01 ~ 2025-06-30
1,878 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
711 GBP2024-07-01 ~ 2025-06-30
1,878 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
2,840,051 GBP2025-06-30
2,840,051 GBP2024-06-30
Fixed Assets
2,840,051 GBP2025-06-30
2,840,051 GBP2024-06-30
Debtors
Current
5,299,820 GBP2025-06-30
4,784,230 GBP2024-06-30
Cash at bank and in hand
514,880 GBP2024-06-30
Current Assets
5,299,820 GBP2025-06-30
5,299,110 GBP2024-06-30
Creditors
Current
-15 GBP2025-06-30
-16 GBP2024-06-30
Net Current Assets/Liabilities
5,299,805 GBP2025-06-30
5,299,094 GBP2024-06-30
Total Assets Less Current Liabilities
8,139,856 GBP2025-06-30
8,139,145 GBP2024-06-30
Net Assets/Liabilities
8,139,856 GBP2025-06-30
8,139,145 GBP2024-06-30
Equity
Called up share capital
772 GBP2025-06-30
772 GBP2024-06-30
672 GBP2023-07-01
Share premium
8,136,819 GBP2025-06-30
8,136,819 GBP2024-06-30
6,937,601 GBP2023-07-01
Retained earnings (accumulated losses)
2,265 GBP2025-06-30
1,554 GBP2024-06-30
-324 GBP2023-07-01
Equity
8,139,856 GBP2025-06-30
8,139,145 GBP2024-06-30
6,937,949 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
711 GBP2024-07-01 ~ 2025-06-30
1,878 GBP2023-07-01 ~ 2024-06-30
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
Tax Expense/Credit at Applicable Tax Rate
178 GBP2024-07-01 ~ 2025-06-30
470 GBP2023-07-01 ~ 2024-06-30
Investments in Subsidiaries
2,840,051 GBP2025-06-30
2,840,051 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
5,299,820 GBP2025-06-30
3,947,649 GBP2024-06-30
Other Debtors
Current
836,581 GBP2024-06-30
Other Creditors
Current
15 GBP2025-06-30
16 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,816,400 shares2025-06-30
2,816,354 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.00012024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
282 GBP2024-07-01 ~ 2025-06-30
282 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,900,000 shares2025-06-30
4,899,972 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.00012024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 2 ordinary share
490 GBP2024-07-01 ~ 2025-06-30
490 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • MYWORKPAPERS GROUP LIMITED
    Info
    Registered number 12062592
    3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 2019-06-21 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • MYWORKPAPERS GROUP LIMITED
    S
    Registered number 12062592
    3, Shortlands, London, England, W6 8DA
    Limited Company in Companies House England And Wales, England
    CIF 1
  • MYWORKPAPERS GROUP LTD
    S
    Registered number 12062592
    Myworkpapers, 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 2
  • 1
    MYPRACTICE SOFTWARE LTD
    12554901
    Np-240 Icentre Howard Way, Interchange Park, Newport Pagnell, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-04-14 ~ 2020-10-14
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MYWORKPAPERS LTD
    - now 08631892
    AUDITFLOW LIMITED - 2016-04-01
    3 Shortlands, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.