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Openx Software Limited

Openx Software Limited is an active company incorporated on 2 January 2007 with the registered office located in London, Greater London. Openx Software Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06038906
Private limited company
Age
18 years
Incorporated 2 January 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 6 Sep 2023 (2 years 1 month ago)
Previous address was 207 Regent Street C/O Legalinx Limited 3rd Floor London W1B 3HH England
Telephone
020 45345239
Email
Unreported
Website
People
Officers
8
Shareholders
68
Controllers (PSC)
1
Director • Partner • American • Lives in United States • Born in May 1975
Director • British • Lives in England • Born in Oct 1972
Director • American • Lives in United States • Born in Jun 1967
Director • Managing Director • Austrian • Lives in United States • Born in Jun 1972
Director • American • Lives in United States • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.21M
Increased by £14.06M (+447%)
Turnover
£110.88M
Increased by £18.8M (+20%)
Employees
298
Increased by 26 (+10%)
Total Assets
£193.23M
Increased by £52.15M (+37%)
Total Liabilities
-£134.61M
Increased by £20.44M (+18%)
Net Assets
£58.62M
Increased by £31.71M (+118%)
Debt Ratio (%)
70%
Decreased by 11.26% (-14%)
Latest Activity
Group Accounts Submitted
19 Days Ago on 4 Oct 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Jan 2024
Group Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Own Shares Purchased
1 Year 10 Months Ago on 1 Dec 2023
Shares Cancelled
1 Year 10 Months Ago on 30 Nov 2023
Vistra Cosec Limited Appointed
2 Years Ago on 11 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 6 Sep 2023
Group Accounts Submitted
2 Years 7 Months Ago on 8 Mar 2023
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Documents
Statement of capital following an allotment of shares on 9 October 2025
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 2 October 2025
Submitted on 8 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Statement of capital following an allotment of shares on 4 September 2025
Submitted on 9 Sep 2025
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 18 April 2025
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 15 July 2025
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 12 March 2025
Submitted on 24 Jul 2025
Repayment History
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