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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.
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 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Open International Limited
Buckholt Drive
Warndon
Worcester
WR4 9SR
Same address for the past 19 years
Telephone
01905754455
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in May 1962
Director • Director • Chief Finance Officer • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Aug 1967
Open International Limited
PSC
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
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 May31 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%)
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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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
Repayment History
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