ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Open Identity Exchange Europe

Open Identity Exchange Europe is an active company incorporated on 15 July 2015 with the registered office located in London, Greater London. Open Identity Exchange Europe was registered 10 years ago.
Status
Active
Active since 9 years ago
Voluntary strike-off pending since 1 month ago
Company No
09686880
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
10 years
Incorporated 15 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 40 days
Dated 14 July 2024 (1 year 1 month ago)
Next confirmation dated 14 July 2025
Was due on 28 July 2025 (1 month ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 1 7th Floor
50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 13 Dec 2022 (2 years 8 months ago)
Previous address was Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Mar 1973
Director • Head Of Solutions • British • Lives in UK • Born in May 1993
Director • AML Specialist • Croatian • Lives in UK • Born in Jul 1987
Director • Vice President Identity Solution • British • Lives in UK • Born in Jan 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£88.43K
Decreased by £16.67K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£240.46K
Decreased by £85.93K (-26%)
Total Liabilities
-£240.42K
Decreased by £85.93K (-26%)
Net Assets
£36
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 5 Aug 2025
Application To Strike Off
1 Month Ago on 28 Jul 2025
Katarina Pranjic Resigned
5 Months Ago on 24 Mar 2025
Paul Stephen Baker Resigned
5 Months Ago on 24 Mar 2025
David Edward Joseph Alexander Resigned
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
David Edward Joseph Alexander Appointed
1 Year 1 Month Ago on 16 Jul 2024
Mark Haine Resigned
1 Year 1 Month Ago on 16 Jul 2024
Mark Haine Appointed
1 Year 2 Months Ago on 18 Jun 2024
Get Credit Report
Discover Open Identity Exchange Europe's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for voluntary strike-off
Submitted on 5 Aug 2025
Application to strike the company off the register
Submitted on 28 Jul 2025
Termination of appointment of Katarina Pranjic as a director on 24 March 2025
Submitted on 24 Mar 2025
Termination of appointment of David Edward Joseph Alexander as a secretary on 24 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Paul Stephen Baker as a director on 24 March 2025
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Confirmation statement made on 14 July 2024 with updates
Submitted on 22 Aug 2024
Appointment of David Edward Joseph Alexander as a secretary on 16 July 2024
Submitted on 15 Aug 2024
Appointment of Mark Haine as a director on 18 June 2024
Submitted on 25 Jul 2024
Termination of appointment of Mark Haine as a secretary on 16 July 2024
Submitted on 23 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year