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Opengenius Limited

Opengenius Limited is an active company incorporated on 14 December 2005 with the registered office located in Penarth, South Glamorgan. Opengenius Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05653541
Private limited company
Age
19 years
Incorporated 14 December 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Tec Marina
Terra Nova Way
Penarth
CF64 1SA
Wales
Same address for the past 6 years
Telephone
02071177173
Email
Available in Endole App
People
Officers
4
Shareholders
7
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1970
Director • Secretary • British • Lives in UK • Born in Jun 1965
Director • Chairman • British • Lives in England • Born in Jan 1957
Mr Gaile Catherine Griffiths
PSC • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Tec Marina Ltd
Mr Christopher John Griffiths and Gaile Catherine Griffiths are mutual people.
Active
Digica Solutions Limited
Mr Michael Gibbons is a mutual person.
Active
Inspire Genius Foundation
Mr Christopher John Griffiths is a mutual person.
Active
Brands
Ayoa
Ayoa is a mind mapping and task management software that provides visual organisation.
OpenGenius
OpenGenius is a company that develops software solutions focused on creativity, learning, and productivity.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.04M
Increased by £203.19K (+24%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 5 (-28%)
Total Assets
£2.4M
Increased by £13.46K (+1%)
Total Liabilities
-£1.09M
Increased by £81.85K (+8%)
Net Assets
£1.31M
Decreased by £68.39K (-5%)
Debt Ratio (%)
45%
Increased by 3.17% (+8%)
Latest Activity
Gaile Catherine Griffiths Resigned
2 Months Ago on 30 Jun 2025
Gaile Catherine Griffiths Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Small Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
Small Accounts Submitted
4 Years Ago on 16 Aug 2021
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Documents
Termination of appointment of Gaile Catherine Griffiths as a secretary on 30 June 2025
Submitted on 9 Jul 2025
Termination of appointment of Gaile Catherine Griffiths as a director on 30 June 2025
Submitted on 9 Jul 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 19 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 14 December 2021 with no updates
Submitted on 20 Dec 2021
Accounts for a small company made up to 31 December 2020
Submitted on 16 Aug 2021
Repayment History
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