Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
OPENGENIUS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Tec Marina, Terra Nova Way, Penarth CF64 1SA
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 06/05/2026View PDF (6 pages)
Cancellation of shares. Statement of capital on 2026-04-17
- 18/04/2026View PDF (1 pages)
Termination of appointment of Michael Gibbons as a director on 2026-04-17
- 16/03/2026View PDF (3 pages)
Directors statement and auditors report. Out of capital
- 16/03/2026View PDF (4 pages)
Resolutions
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
28/12/2026Filing deadline
Last statement 14/12/2025Due 28/12/2026
- Next statement date
- 14/12/2026
- Last statement dated
- 14/12/2025
Financial performance
The latest figures OPENGENIUS LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.
Net Assets
£1.03M2024
-21.14%vs 20232023: £1.31M
Total Assets
£2.71M2024
11.01%vs 20232023: £2.44M
Cash in Bank
£1.14M2024
9.73%vs 20232023: £1.04M
Total Liabilities
£1.67M2024
52.99%vs 20232023: £1.09M
Employees
132024
0vs 20232023: 13
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 52.99% on 2023. See the full financial analysis for OPENGENIUS LIMITED.
The full financial record
Four ways through OPENGENIUS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -13.4% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 13 | 0 |
| 2023 | 13 | -5 |
| 2022 | 18 | – |
Reported employee count decreased from 18 in 2022 to 13 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 14/12/2005–Present | 11 | |
| Director | 11/06/2018–17/04/2026 | 3 | |
| Director | 18/04/2026–Present | 7 | |
| Director | 01/10/2018–30/04/2021 | 5 | |
| Secretary | 14/12/2005–01/08/2020 | 1 | |
| Secretary | 02/08/2020–30/04/2021 | 0 | |
| Secretary | 01/05/2021–30/06/2025 | 0 | |
| Director | 01/06/2026–Present | 0 | |
| Director | 11/04/2006–18/10/2012 | 16 | |
| Director | 11/06/2018–19/09/2019 | 0 | |
| Director | 02/05/2008–30/06/2025 | 7 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 11 | |
| 06/04/2016–Present | 7 | |
| 06/04/2016–30/06/2025 | 7 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 18
- Since 19/12/2022
- Last 12 months
- 10
- +6 vs the year before
- Most recent filing
- 06/05/2026
- 4 months ago
What changed in the last year
- Share capital (2)Latest 06/05/2026
- Officer changes (4)Latest 18/04/2026
- Confirmation statementLatest 22/12/2025
Filing timeline
- 06/05/2026View PDF (6 pages)
Cancellation of shares. Statement of capital on 2026-04-17
- 18/04/2026View PDF (1 pages)
Termination of appointment of Michael Gibbons as a director on 2026-04-17
- 16/03/2026View PDF (3 pages)
Directors statement and auditors report. Out of capital
- 16/03/2026View PDF (4 pages)
Resolutions
- 11/03/2026View PDF (1 pages)
Resolutions
- 11/03/2026View PDF (1 pages)
Solvency Statement dated 10/03/26
- 11/03/2026View PDF (1 pages)
Statement by Directors
- 11/03/2026View PDF (3 pages)
Statement of capital on 2026-03-11
- 22/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-14 with no updates
- 19/12/2025View PDF (1 pages)
Cessation of Gaile Catherine Griffiths as a person with significant control on 2025-06-30
- 29/09/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-12-31
- 09/07/2025View PDF (1 pages)
Termination of appointment of Gaile Catherine Griffiths as a director on 2025-06-30
Showing 12 of 18 filings
See when the next accounts and confirmation statement are due
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About OPENGENIUS LIMITED
A short description of the company, written from its Companies House record.
OPENGENIUS LIMITED is a private limited company registered in the United Kingdom, based in Tec Marina, Terra Nova Way, Penarth CF64 1SA. Companies House classifies its business as Business and domestic software development. It has been on the register for 20 years 9 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.03M and 13 employees.
OPENGENIUS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records OPENGENIUS LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
OPENGENIUS LIMITED is recorded as active on the Companies House register, and has been on it since 14/12/2005.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.03M, total assets of £2.71M, cash in bank of £1.14M and total liabilities of £1.67M.
The most recent document on the record is dated 06/05/2026: Cancellation of shares. Statement of capital on 2026-04-17, 4 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 28/12/2026.
Companies House lists 11 officers (3 currently in post) and 3 people with significant control (2 current).