OBRENZA LTD

Active Cardiff

Business and domestic software development

4 employees website.com
Financial services Business and domestic software developmentData processing, hosting and related activities
O

OBRENZA LTD

Business and domestic software development

Founded 12 Apr 2019 Active Cardiff, Wales 4 employees website.com
Financial services Business and domestic software developmentData processing, hosting and related activities
Accounts Submitted 29 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 19 Feb 2026 Next due 4 Mar 2027 10 months remaining
Net assets £238K £518K 2024 year on year
Total assets £262K £569K 2024 year on year
Total Liabilities £24K £51K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

W2 Business Centre Wellington House (First Floor) Wellington Street Cardiff CF11 9BE Wales

Email

info@example.com

Website

www.example.com

Full company profile for OBRENZA LTD (11942110), an active financial services company based in Cardiff, Wales. Incorporated 12 Apr 2019. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£194.14k

Net Assets

£238.12k

Decreased by £518.24k (-69%)

Total Liabilities

£24.24k

Decreased by £51.02k (-68%)

Turnover

N/A

Employees

4

Debt Ratio

9%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Dec 2023Seed
Investor 2Dec 2023Seed

Share Capital

Share Capital

Share allotments and capital structure

19 Allotments 9,712 Shares £1.84m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Feb 202623£10k£432
16 Jun 2025255£110k£432
13 Dec 20241,160£501k£432
7 Nov 20243,704£37.04£0.01
29 Sept 20231,146£350k£305.37

Officers

Officers

3 active
Status
Clemow, Graham MichaelDirectorBritishEngland6312 Apr 2019Active
Foss, Bryan DavidDirectorBritishEngland7121 Jul 2022Active
Goodwin, Paul ThomasDirectorBritishEngland4721 Jul 2022Active

Shareholders

Shareholders (53)

Samuel Manning
30.1%
6,000
Graham Clemow
20.0%
4,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Samuel Norman Manning

British

Active
Notified 12 Apr 2019
Residence England
DOB May 1962
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Graham Michael Clemow

British

Active
Notified 12 Apr 2019
Residence England
DOB July 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

OBRENZA LTD Current Company
AFFORDWISE LTD united kingdom
SLICK SOLUTIONS LTD united kingdom
HOPE MACY LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026Confirmation StatementConfirmation statement made on 18 Feb 2026 with updates
18 Feb 2026CapitalAllotment of shares (GBP 199.57) on 18 Feb 2026
30 Aug 2025OfficersChange to director Mr Samuel Norman Manning on 1 Aug 2025
29 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
18 Jun 2025Confirmation StatementConfirmation statement made on 18 Jun 2025 with updates
19 Feb 2026 Confirmation Statement

Confirmation statement made on 18 Feb 2026 with updates

18 Feb 2026 Capital

Allotment of shares (GBP 199.57) on 18 Feb 2026

30 Aug 2025 Officers

Change to director Mr Samuel Norman Manning on 1 Aug 2025

29 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

18 Jun 2025 Confirmation Statement

Confirmation statement made on 18 Jun 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 18 Feb 2026 with updates

2 months ago on 19 Feb 2026

Allotment of shares (GBP 199.57) on 18 Feb 2026

2 months ago on 18 Feb 2026

Change to director Mr Samuel Norman Manning on 1 Aug 2025

8 months ago on 30 Aug 2025

Annual accounts made up to 31 Oct 2024

9 months ago on 29 Jul 2025

Confirmation statement made on 18 Jun 2025 with updates

10 months ago on 18 Jun 2025