OPEN BANKING LIMITED

10440081
Active London

Other professional, scientific and technical activities n.e.c.

75 employees website.com
Financial services Other professional, scientific and technical activities n.e.c.
O

OPEN BANKING LIMITED

10440081

Other professional, scientific and technical activities n.e.c.

Founded 21 Oct 2016 Active London, England 75 employees website.com
Financial services Other professional, scientific and technical activities n.e.c.
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Oct 2025 Next due 13 Nov 2026 4 months remaining
Net assets £0
Total assets £26M £5M 2024 year on year
Total Liabilities £26M £5M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

8th Floor 100 Bishopsgate London EC2N 4AG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OPEN BANKING LIMITED (10440081), an active financial services company based in London, England. Incorporated 21 Oct 2016. Other professional, scientific and technical activities n.e.c.. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

£12.26M

Increased by £5.72M (+87%)

Net Assets

N/A

Total Liabilities

£25.75M

Increased by £4.96M (+24%)

Turnover

£23.31M

Increased by £954.93k (+4%)

Employees

75

Decreased by 3 (-4%)

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Marion Ruth King

British

Active
Notified 1 Feb 2023
Residence England
DOB May 1958
Nature of Control
  • Significant Influence Or Control

John Andrew Pinder

Ceased 25 Apr 2017

Ceased

Charlotte Louise Benham Crosswell

Ceased 31 Jan 2023

Ceased

Imran Gulamhuseinwala

Ceased 8 Oct 2021

Ceased

Jeremy Newman

Ceased 13 Dec 2021

Ceased

Jeremy Newman

Ceased 10 Dec 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026OfficersChange to director Mr Henk Marcel Cecile Van Hulle on 23 Apr 2026
5 May 2026OfficersAppointment of Mr Sean Edward Martin as director on 5 May 2026
30 Apr 2026OfficersAppointment of Danh Van Nguyen as director on 30 Apr 2026
30 Apr 2026OfficersTermination of Russell Hazell as director on 30 Apr 2026
18 Feb 2026OfficersAppointment of John Philip Glen as director on 9 Feb 2026
14 May 2026 Officers

Change to director Mr Henk Marcel Cecile Van Hulle on 23 Apr 2026

5 May 2026 Officers

Appointment of Mr Sean Edward Martin as director on 5 May 2026

30 Apr 2026 Officers

Appointment of Danh Van Nguyen as director on 30 Apr 2026

30 Apr 2026 Officers

Termination of Russell Hazell as director on 30 Apr 2026

18 Feb 2026 Officers

Appointment of John Philip Glen as director on 9 Feb 2026

Recent Activity

Latest Activity

Change to director Mr Henk Marcel Cecile Van Hulle on 23 Apr 2026

1 months ago on 14 May 2026

Appointment of Mr Sean Edward Martin as director on 5 May 2026

1 months ago on 5 May 2026

Appointment of Danh Van Nguyen as director on 30 Apr 2026

1 months ago on 30 Apr 2026

Termination of Russell Hazell as director on 30 Apr 2026

1 months ago on 30 Apr 2026

Appointment of John Philip Glen as director on 9 Feb 2026

3 months ago on 18 Feb 2026