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 3
  • 1
    Appleyard, Andrew David
    Director born in June 1973
    Individual (8 offsprings)
    Officer
    2023-10-20 ~ now
    OF - director → CIF 0
  • 2
    Morrow, Anthony
    Director born in October 1974
    Individual (13 offsprings)
    Officer
    2023-10-20 ~ now
    OF - director → CIF 0
  • 3
    REBCAT TECHNOLOGY LIMITED - now
    OPENMONEY LIMITED
    - 2023-10-31
    E-VEST LIMITED - 2019-03-18
    Wework St Peter's Square, 1 St Peter's Square, Manchester, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -24,612,984 GBP2021-12-31
    Person with significant control
    2019-08-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Davis, Michael Colin
    Accountant born in June 1979
    Individual (5 offsprings)
    Officer
    2020-12-02 ~ 2023-04-24
    OF - director → CIF 0
  • 2
    Leahy, Patrick
    Chief Executive Officer born in March 1974
    Individual (10 offsprings)
    Officer
    2023-08-24 ~ 2023-10-20
    OF - director → CIF 0
  • 3
    Higgins, James Thomas
    Company Director born in November 1979
    Individual (3 offsprings)
    Officer
    2021-03-15 ~ 2022-01-13
    OF - director → CIF 0
  • 4
    Appleyard, David Andrew
    Director born in June 1973
    Individual (8 offsprings)
    Officer
    2019-08-16 ~ 2023-08-18
    OF - director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2019-07-26 ~ 2019-08-16
    OF - director → CIF 0
  • 6
    Mclaughlin, Niamh Christina
    Managing Director born in May 1983
    Individual (1 offspring)
    Officer
    2022-01-13 ~ 2023-08-24
    OF - director → CIF 0
  • 7
    Bee, Stephen Ronald
    Company Director born in January 1952
    Individual (2 offsprings)
    Officer
    2020-12-02 ~ 2023-08-11
    OF - director → CIF 0
  • 8
    Marshall, Robert Alan
    Managing Director born in February 1977
    Individual
    Officer
    2020-12-02 ~ 2022-06-30
    OF - director → CIF 0
  • 9
    Welford, Mark James
    Finance Director born in June 1978
    Individual (1 offspring)
    Officer
    2019-08-16 ~ 2021-03-15
    OF - director → CIF 0
  • 10
    Morrow, Anthony Jackson
    Ceo born in October 1974
    Individual (13 offsprings)
    Officer
    2019-08-16 ~ 2022-08-02
    OF - director → CIF 0
  • 11
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2019-07-26 ~ 2019-08-16
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    Person with significant control
    2019-07-26 ~ 2019-08-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Corporate (26 parents, 587 offsprings)
    Officer
    2019-07-26 ~ 2019-08-16
    PE - director → CIF 0
    2019-07-26 ~ 2019-08-16
    PE - secretary → CIF 0
parent relation
Company in focus

AGHOCO 1867 LIMITED

Previous names
OPENMONEY BENEFITS LIMITED - 2023-11-29
AGHOCO 1867 LIMITED - 2019-08-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
373,932 GBP2021-01-01 ~ 2021-12-31
582,761 GBP2019-07-26 ~ 2020-12-31
Cost of Sales
-437,253 GBP2021-01-01 ~ 2021-12-31
-386,516 GBP2019-07-26 ~ 2020-12-31
Gross Profit/Loss
-63,321 GBP2021-01-01 ~ 2021-12-31
196,245 GBP2019-07-26 ~ 2020-12-31
Administrative Expenses
-934,041 GBP2021-01-01 ~ 2021-12-31
-584,862 GBP2019-07-26 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-997,362 GBP2021-01-01 ~ 2021-12-31
-388,617 GBP2019-07-26 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
35,535 GBP2021-01-01 ~ 2021-12-31
-35,535 GBP2021-01-01 ~ 2021-12-31
0 GBP2019-07-26 ~ 2020-12-31
Profit/Loss
-961,827 GBP2021-01-01 ~ 2021-12-31
-388,617 GBP2019-07-26 ~ 2020-12-31
Property, Plant & Equipment
2,287 GBP2021-12-31
2,938 GBP2020-12-31
Total Inventories
0 GBP2021-12-31
32,500 GBP2020-12-31
Debtors
108,314 GBP2021-12-31
95,234 GBP2020-12-31
Cash at bank and in hand
20,853 GBP2021-12-31
17,712 GBP2020-12-31
Current Assets
129,167 GBP2021-12-31
145,446 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,481,897 GBP2021-12-31
-232,000 GBP2020-12-31
Net Current Assets/Liabilities
-1,352,730 GBP2021-12-31
-86,554 GBP2020-12-31
Total Assets Less Current Liabilities
-1,350,443 GBP2021-12-31
-83,616 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2021-12-31
-305,000 GBP2020-12-31
Net Assets/Liabilities
-1,350,443 GBP2021-12-31
-388,616 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
0 GBP2019-07-25
Retained earnings (accumulated losses)
-1,350,444 GBP2021-12-31
-388,617 GBP2020-12-31
0 GBP2019-07-25
Equity
-1,350,443 GBP2021-12-31
-388,616 GBP2020-12-31
0 GBP2019-07-25
Profit/Loss
Retained earnings (accumulated losses)
-961,827 GBP2021-01-01 ~ 2021-12-31
-388,617 GBP2019-07-26 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2019-07-26 ~ 2020-12-31
Issue of Equity Instruments
1 GBP2019-07-26 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
1,268 GBP2021-01-01 ~ 2021-12-31
489 GBP2019-07-26 ~ 2020-12-31
Average Number of Employees
102021-01-01 ~ 2021-12-31
62019-07-26 ~ 2020-12-31
Wages/Salaries
457,853 GBP2021-01-01 ~ 2021-12-31
344,940 GBP2019-07-26 ~ 2020-12-31
Social Security Costs
51,935 GBP2021-01-01 ~ 2021-12-31
38,423 GBP2019-07-26 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
40,698 GBP2021-01-01 ~ 2021-12-31
9,335 GBP2019-07-26 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
550,486 GBP2021-01-01 ~ 2021-12-31
392,698 GBP2019-07-26 ~ 2020-12-31
Director Remuneration
190,720 GBP2021-01-01 ~ 2021-12-31
0 GBP2019-07-26 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,044 GBP2021-12-31
3,427 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,757 GBP2021-12-31
489 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,268 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
2,287 GBP2021-12-31
2,938 GBP2020-12-31
Finished Goods/Goods for Resale
0 GBP2021-12-31
32,500 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,975 GBP2021-12-31
3,707 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
35,535 GBP2021-12-31
0 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
728 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
Current
23,475 GBP2021-12-31
30,048 GBP2020-12-31
Prepayments/Accrued Income
Current
46,601 GBP2021-12-31
61,479 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
108,314 GBP2021-12-31
95,234 GBP2020-12-31
Trade Creditors/Trade Payables
Current
70,665 GBP2021-12-31
189,570 GBP2020-12-31
Amounts owed to group undertakings
Current
1,380,936 GBP2021-12-31
15,411 GBP2020-12-31
Other Taxation & Social Security Payable
Current
16,372 GBP2021-12-31
9,916 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
13,924 GBP2021-12-31
17,103 GBP2020-12-31
Creditors
Current
1,481,897 GBP2021-12-31
232,000 GBP2020-12-31
Amounts owed to group undertakings
Non-current
0 GBP2021-12-31
305,000 GBP2020-12-31
  • AGHOCO 1867 LIMITED
    Info
    OPENMONEY BENEFITS LIMITED - 2023-11-29
    AGHOCO 1867 LIMITED - 2019-08-16
    Registered number 12125517
    1066 London Road, Leigh-on-sea, Essex SS9 3NA
    Private Limited Company incorporated on 2019-07-26 (5 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.