OPENERGY LIMITED

13631866
Active London

Activities of insurance agents and brokers

4 employees website.com
Financial services Activities of insurance agents and brokers
O

OPENERGY LIMITED

13631866

Activities of insurance agents and brokers

Founded 20 Sept 2021 Active London, United Kingdom 4 employees website.com
Financial services Activities of insurance agents and brokers

Previous Company Names

PINE WALK ABCDE LIMITED 20 Sept 2021 — 27 Sept 2021
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Jan 2026 Next due 2 Feb 2027 7 months remaining
Net assets £2M £664K 2023 year on year
Total assets £4M £346K 2023 year on year
Total Liabilities £2M £318K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

22 Bishopsgate Level 42 London EC2N 4BQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OPENERGY LIMITED (13631866), an active financial services company based in London, United Kingdom. Incorporated 20 Sept 2021. Activities of insurance agents and brokers. 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 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2022–2023)

Cash in Bank

£2.18M

Decreased by £18.00k (-1%)

Net Assets

£1.93M

Increased by £664.00k (+52%)

Total Liabilities

£2.00M

Decreased by £318.00k (-14%)

Turnover

£4.10M

Increased by £1.07M (+35%)

Employees

4

Increased by 1 (+33%)

Debt Ratio

51%

Decreased by 14 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

3 active
Status
Callidus Secretaries LimitedCorporate-secretaryUnited KingdomUnknown11 Oct 2021Active
Grahame Trevethan DaweDirectorBritishEngland5611 Oct 2021Active
Young, DavidDirectorBritishEngland3616 Sept 2025Active

Shareholders

Shareholders (3)

Pine Walk Capital Limited
75.0%
Oliver Brown
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 20 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

OPENERGY LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2026OfficersTermination of Nigel John Lee as director on 25 Jun 2026
30 Jun 2026OfficersAppointment of Mr Oliver Searles as director on 25 Jun 2026
23 Jan 2026Confirmation StatementConfirmation statement made on 19 Jan 2026 with no updates
30 Dec 2025MortgageMortgage Satisfy Charge Full
17 Sept 2025OfficersAppointment of Mr David Young as director on 16 Sept 2025
30 Jun 2026 Officers

Termination of Nigel John Lee as director on 25 Jun 2026

30 Jun 2026 Officers

Appointment of Mr Oliver Searles as director on 25 Jun 2026

23 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Jan 2026 with no updates

30 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

17 Sept 2025 Officers

Appointment of Mr David Young as director on 16 Sept 2025

Recent Activity

Latest Activity

Termination of Nigel John Lee as director on 25 Jun 2026

1 days ago on 30 Jun 2026

Appointment of Mr Oliver Searles as director on 25 Jun 2026

1 days ago on 30 Jun 2026

Confirmation statement made on 19 Jan 2026 with no updates

5 months ago on 23 Jan 2026

Mortgage Satisfy Charge Full

6 months ago on 30 Dec 2025

Appointment of Mr David Young as director on 16 Sept 2025

9 months ago on 17 Sept 2025