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Open Banking Limited

Open Banking Limited is an active company incorporated on 21 October 2016 with the registered office located in London, City of London. Open Banking Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10440081
Private limited by guarantee without share capital
Age
8 years
Incorporated 21 October 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
8th Floor 100 Bishopsgate
London
EC2N 4AG
England
Same address for the past 4 years
Telephone
02032178200
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Chief Executive Officer • Belgian • Lives in England • Born in Jul 1971
Director • Cma Panel Member • British • Lives in UK • Born in Sep 1959
Director • Non Executive Director • British • Lives in England • Born in Jul 1971
Director • Director Of Finance And HR • British • Lives in UK • Born in Apr 1961
Director • Chair • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
C. Hoare & Co
Marion Ruth King is a mutual person.
Active
Central British Fund For World Jewish Relief(The)
Jeremy Steven Newman is a mutual person.
Active
World Jewish Relief (Trading) Limited
Jeremy Steven Newman is a mutual person.
Active
Bibby Financial Services Limited
Marion Ruth King is a mutual person.
Active
Cashflows Europe Limited
Marion Ruth King is a mutual person.
Active
Mony Group Plc
Mary Beth Christie is a mutual person.
Active
Social Finance Limited
Mary Beth Christie is a mutual person.
Active
Viners Capital Properties Limited
Jeremy Steven Newman is a mutual person.
Active
Brands
Open Banking Limited (OBL)
Open Banking Limited is the entity responsible for developing the UK's Open Banking Standard and industry guidelines.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.54M
Decreased by £5.58M (-46%)
Turnover
£22.35M
Decreased by £4.1M (-15%)
Employees
78
Same as previous period
Total Assets
£20.79M
Increased by £2.76M (+15%)
Total Liabilities
-£20.79M
Increased by £2.76M (+15%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Ms Mary Beth Christie Appointed
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
1 Year 12 Months Ago on 8 Sep 2023
Sarah Alyson Beauvallet Resigned
2 Years Ago on 31 Aug 2023
Mr Jeremy Steven Newman Details Changed
2 Years Ago on 26 Aug 2023
Ms Marion Ruth King Details Changed
2 Years 4 Months Ago on 13 Apr 2023
Mr Russell Hazell Appointed
2 Years 4 Months Ago on 11 Apr 2023
Theresa Casey Resigned
2 Years 4 Months Ago on 11 Apr 2023
Get Credit Report
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Documents
Director's details changed for Ms Marion Ruth King on 13 April 2023
Submitted on 6 Nov 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Appointment of Ms Mary Beth Christie as a director on 4 December 2023
Submitted on 4 Dec 2023
Confirmation statement made on 30 October 2023 with no updates
Submitted on 6 Nov 2023
Director's details changed for Mr Jeremy Steven Newman on 26 August 2023
Submitted on 11 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Termination of appointment of Sarah Alyson Beauvallet as a director on 31 August 2023
Submitted on 8 Sep 2023
Termination of appointment of Theresa Casey as a secretary on 11 April 2023
Submitted on 14 Apr 2023
Appointment of Mr Russell Hazell as a secretary on 11 April 2023
Submitted on 14 Apr 2023
Repayment History
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