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Open Network Exchange Ltd

Open Network Exchange Ltd is an active company incorporated on 28 January 2021 with the registered office located in London, Greater London. Open Network Exchange Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13165424
Private limited company
Age
4 years
Incorporated 28 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (8 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
4
Director • Secretary • PSC • American • Lives in United States • Born in Dec 1968
Director • PSC • American • Lives in United States • Born in Aug 1965
Director • PSC • American • Lives in United States • Born in Oct 1947
Director • Secretary • American • Lives in United States • Born in Feb 1968
Director • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Bel Sogno Enterprises Ltd
Ms Elizabeth Hale, Director Anthony Thomas Mercer, and 1 more are mutual people.
Active
Mercer And Macrae Ltd
Director Anthony Thomas Mercer is a mutual person.
Active
Bel Sogno Estate Ltd
Lola Moses is a mutual person.
Active
Systemsx Ltd
Lola Moses is a mutual person.
Active
Court Investments APS
Director Anthony Thomas Mercer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£229.7K
Increased by £113.57K (+98%)
Total Liabilities
-£1.26M
Increased by £1.2M (+1949%)
Net Assets
-£1.03M
Decreased by £1.09M (-2001%)
Debt Ratio (%)
550%
Increased by 497.3% (+936%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
8 Months Ago on 30 Jan 2025
Lisa Villanueva Resigned
9 Months Ago on 31 Dec 2024
Brei Mccray Resigned
9 Months Ago on 31 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Jan 2024
Ms Eva Jenner Appointed
1 Year 10 Months Ago on 25 Dec 2023
Ms. Lani Kane-Hanan Appointed
1 Year 10 Months Ago on 25 Dec 2023
Ms Brei Mccray Appointed
1 Year 10 Months Ago on 25 Dec 2023
Ms. Lisa Villanueva Appointed
1 Year 10 Months Ago on 25 Dec 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 30 Jan 2025
Termination of appointment of Brei Mccray as a secretary on 31 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Lisa Villanueva as a secretary on 31 December 2024
Submitted on 9 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 7 Jul 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 29 Jan 2024
Appointment of Ms. Lisa Villanueva as a secretary on 25 December 2023
Submitted on 4 Jan 2024
Appointment of Ms Brei Mccray as a secretary on 25 December 2023
Submitted on 4 Jan 2024
Appointment of Ms. Lani Kane-Hanan as a director on 25 December 2023
Submitted on 4 Jan 2024
Appointment of Ms Eva Jenner as a director on 25 December 2023
Submitted on 4 Jan 2024
Repayment History
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