logo
explain how to read the page

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 6
  • 1
    Hess, Martin Hugo
    Director born in September 1959
    Individual (28 offsprings)
    Officer
    2022-10-06 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Olbiks, Intars
    Director born in July 1977
    Individual (7 offsprings)
    Officer
    2020-06-16 ~ 2021-10-13
    OF - Director → CIF 0
    Mr Intars Olbiks
    Born in July 1977
    Individual (7 offsprings)
    Person with significant control
    2020-06-01 ~ 2022-02-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bisers, Artis
    Director born in March 1996
    Individual (5 offsprings)
    Officer
    2019-11-29 ~ 2020-06-16
    OF - Director → CIF 0
  • 4
    Mr Sebastian Alexander Müller
    Born in November 1976
    Individual (1 offspring)
    Person with significant control
    2025-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Agnese Maurina
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2019-11-29 ~ 2020-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Cani, Orsela
    Born in June 1982
    Individual (8 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Mrs Orsela Cani
    Born in June 1982
    Individual (8 offsprings)
    Person with significant control
    2019-11-29 ~ 2025-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MYWAGE LTD

Period: 2019-11-29 ~ now
Company number: 12341017
Registered name
MYWAGE LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
14,224 GBP2024-12-31
11,918 GBP2024-11-30
Fixed Assets
14,224 GBP2024-12-31
11,918 GBP2024-11-30
Debtors
101,923 GBP2024-12-31
89,161 GBP2024-11-30
Cash at bank and in hand
202,143 GBP2024-12-31
203,973 GBP2024-11-30
Current Assets
304,066 GBP2024-12-31
293,134 GBP2024-11-30
Creditors
-263,991 GBP2024-12-31
-476,807 GBP2024-11-30
Net Current Assets/Liabilities
40,075 GBP2024-12-31
-183,673 GBP2024-11-30
Total Assets Less Current Liabilities
54,299 GBP2024-12-31
-171,755 GBP2024-11-30
Creditors
Non-current
-33,714 GBP2024-12-31
-34,173 GBP2024-11-30
Net Assets/Liabilities
20,585 GBP2024-12-31
-205,928 GBP2024-11-30
Equity
Called up share capital
239 GBP2024-12-31
214 GBP2024-11-30
Share premium
1,267,326 GBP2024-12-31
967,354 GBP2024-11-30
Retained earnings (accumulated losses)
-1,246,980 GBP2024-12-31
-1,173,496 GBP2024-11-30
Average Number of Employees
112024-12-01 ~ 2024-12-31
112023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Computers
18,611 GBP2024-12-31
15,788 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,387 GBP2024-12-31
3,870 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
517 GBP2024-12-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
14,224 GBP2024-12-31
11,918 GBP2024-11-30
Trade Debtors/Trade Receivables
Current
79,376 GBP2024-12-31
69,640 GBP2024-11-30
Prepayments/Accrued Income
Current
21,553 GBP2024-12-31
18,527 GBP2024-11-30
Trade Creditors/Trade Payables
Current
59,534 GBP2024-12-31
73,961 GBP2024-11-30
Bank Borrowings/Overdrafts
Current
5,441 GBP2024-12-31
5,430 GBP2024-11-30
Other Taxation & Social Security Payable
Current
9,452 GBP2024-12-31
10,775 GBP2024-11-30
Amount of value-added tax that is payable
Current
17,383 GBP2024-12-31
21,354 GBP2024-11-30
Other Creditors
Current
165,999 GBP2024-11-30
Accrued Liabilities/Deferred Income
Current
160,231 GBP2024-12-31
187,441 GBP2024-11-30
Amounts owed to directors
Current
10,396 GBP2024-12-31
10,396 GBP2024-11-30
Creditors
Current
263,991 GBP2024-12-31
476,807 GBP2024-11-30
Bank Borrowings/Overdrafts
Non-current
33,714 GBP2024-12-31
34,173 GBP2024-11-30

  • MYWAGE LTD
    Info
    Registered number 12341017
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2019-11-29 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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