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Open G I Limited
Open G I Limited is an active company incorporated on 30 September 1980 with the registered office located in Worcester, Worcestershire. Open G I Limited was registered 45 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01519547
Private limited company
Age
45 years
Incorporated
30 September 1980
Size
Large
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
4 October 2025
(18 days ago)
Next confirmation dated
4 October 2026
Due by
18 October 2026
(12 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(4 months remaining)
Learn more about Open G I Limited
Contact
Update Details
Address
Open International Limited
Buckholt Drive
Warndon
Worcester
WR4 9SR
Same address for the past
19 years
Companies in WR4 9SR
Telephone
01905754455
Email
Available in Endole App
Website
Opengi.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Charles Philip Ralph
Director • Secretary • Finance Director • British • Lives in UK • Born in May 1962
Michael Anthony Warren
Director • Director • Chief Finance Officer • British • Lives in England • Born in Apr 1959
Simon Andrew Badley
Director • British • Lives in England • Born in Aug 1967
Mairead Maria Hughes
Secretary
Open International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Open Power Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open:I Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
ACT Insurance Systems Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open Insurance Management Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Penta Group Public Limited Company
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open Gi London Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Transactor Global Solutions Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open International Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
See All Mutual Companies
Brands
Open GI
Open GI provides software and support solutions for the general insurance industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£6.04M
Increased by £2.34M (+63%)
Turnover
£42.77M
Increased by £3.21M (+8%)
Employees
305
Increased by 3 (+1%)
Total Assets
£243.2M
Increased by £9.71M (+4%)
Total Liabilities
-£32.68M
Decreased by £3.12M (-9%)
Net Assets
£210.53M
Increased by £12.83M (+6%)
Debt Ratio (%)
13%
Decreased by 1.89% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
13 Days Ago on 9 Oct 2025
Full Accounts Submitted
7 Months Ago on 3 Mar 2025
Mrs Mairead Maria Hughes Appointed
7 Months Ago on 1 Mar 2025
Mr Michael Anthony Warren Appointed
7 Months Ago on 1 Mar 2025
Charles Philip Ralph Resigned
7 Months Ago on 1 Mar 2025
Charles Philip Ralph Resigned
7 Months Ago on 1 Mar 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
2 Years Ago on 21 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Feb 2023
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Get Credit Report
Discover Open G I Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 9 Oct 2025
Termination of appointment of Charles Philip Ralph as a secretary on 1 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Charles Philip Ralph as a director on 1 March 2025
Submitted on 10 Mar 2025
Appointment of Mr Michael Anthony Warren as a director on 1 March 2025
Submitted on 10 Mar 2025
Appointment of Mrs Mairead Maria Hughes as a secretary on 1 March 2025
Submitted on 10 Mar 2025
Full accounts made up to 31 May 2024
Submitted on 3 Mar 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 17 Oct 2024
Full accounts made up to 31 May 2023
Submitted on 19 Sep 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 21 Oct 2023
Full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
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Repayment History
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