OPEN GI LONDON LIMITED

Active Worcester

Business and domestic software development

5 employees website.com
Financial services Business and domestic software development
O

OPEN GI LONDON LIMITED

Business and domestic software development

Founded 25 Mar 1998 Active Worcester, United Kingdom 5 employees website.com
Financial services Business and domestic software development

Previous Company Names

MI LIMITED 11 Feb 2002 — 4 Apr 2014
MANDATE INTERNATIONAL LTD. 25 Mar 1998 — 11 Feb 2002
Accounts Submitted 4 Mar 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 26 Mar 2026 Next due 9 Apr 2027 11 months remaining
Net assets £3M £65K 2025 year on year
Total assets £4M £74K 2025 year on year
Total Liabilities £1M £9K 2025 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Buckholt Drive Warndon Worcester Worcestershire WR4 9SR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OPEN GI LONDON LIMITED (03534865), an active financial services company based in Worcester, United Kingdom. Incorporated 25 Mar 1998. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£99.00k

Decreased by £47.00k (-32%)

Net Assets

£3.19M

Decreased by £65.00k (-2%)

Total Liabilities

£1.16M

Decreased by £9.00k (-1%)

Turnover

£266.00k

Decreased by £70.00k (-21%)

Employees

5

Debt Ratio

27%

Increased by 1 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Badley, Simon AndrewDirectorBritishEngland5812 Jul 2019Active

Shareholders

Shareholders (1)

Open G I Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Open Gi Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

OM BIDCO LIMITED united kingdom
BROOMCO (4099) LIMITED united kingdom
OPEN G I LIMITED united kingdom
OPEN GI LONDON LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 26 Mar 2026 with no updates
4 Mar 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/05/25
4 Mar 2026AccountsAnnual accounts filed
4 Mar 2026AccountsAnnual accounts made up to 31 May 2025
4 Mar 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/05/25
26 Mar 2026 Confirmation Statement

Confirmation statement made on 26 Mar 2026 with no updates

4 Mar 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/05/25

4 Mar 2026 Accounts

Annual accounts filed

4 Mar 2026 Accounts

Annual accounts made up to 31 May 2025

4 Mar 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

Recent Activity

Latest Activity

Confirmation statement made on 26 Mar 2026 with no updates

1 months ago on 26 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

1 months ago on 4 Mar 2026

Annual accounts filed

1 months ago on 4 Mar 2026

Annual accounts made up to 31 May 2025

1 months ago on 4 Mar 2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

1 months ago on 4 Mar 2026