# Openwage Limited

## Details

- **Company number:** [12957705](https://find-and-update.company-information.service.gov.uk/company/12957705)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 2020
- **Registered office:** LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [R20 Advisory Limited](/group/32630) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TCHENGUIZ, Robert | director | 16 Oct 2020 | 8 Apr 2021 |
| PICKWORTH, Anthony Corey | director | 16 Oct 2020 | 6 Jun 2022 |
| DOUGHTY, Nathan Roy | director | 16 Oct 2020 | 3 Jun 2026 |
| MARTIN, Nicole Ann | director | 16 Oct 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| R20 Advisory Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 16 Oct 2020 |  |
| Asite Solutions Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Oct 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | -£1,812,634 | £58,029 | 6 |
| 30 Jun 2023 | -£1,571,351 | £61,028 | 8 |
| 30 Jun 2022 | -£1,033,337 | £27,411 | 7 |
| 31 Dec 2021 | -£546,528 | £34,353 | 0 |



## Owned by

Openwage Limited → [Asite Solutions Limited](/company/04040122) → [Asite Limited](/company/02004015)




## Directors' other companies

- [MARTIN, Nicole Ann](/person/5869505) - director at [Asite Limited](/company/02004015)
- [MARTIN, Nicole Ann](/person/5869505) - director at [Violet Capital Limited](/company/12138092)
- [MARTIN, Nicole Ann](/person/5869505) - director at [R20 Legal Limited](/company/12805298)
- [MARTIN, Nicole Ann](/person/5869505) - director at [MLV Estates And Management Limited](/company/13537112)
- [MARTIN, Nicole Ann](/person/5869505) - director at [Asite 3d Repo Ltd](/company/14772861)
- [MARTIN, Nicole Ann](/person/5869505) - director at [R20 Advisory Limited](/company/07542121)
- [MARTIN, Nicole Ann](/person/5869505) - director at [Restmanor Limited](/company/04247088)
- [MARTIN, Nicole Ann](/person/5869505) - director at [Restlane Limited](/company/04252158)



## Companies at the same address

- [Asite Management Services Limited](/company/15420978) (15420978)
- [Mclaren (Twerton Mill) Limited Partnership](/company/LP016024) (LP016024)