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Openai UK Ltd

Openai UK Ltd is an active company incorporated on 21 September 2022 with the registered office located in London, Greater London. Openai UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14367667
Private limited company
Age
3 years
Incorporated 21 September 2022
Size
Unreported
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 5 Oct 2023 (2 years 1 month ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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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 (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£42.49M
Increased by £42.29M (+21262%)
Turnover
Unreported
Same as previous period
Employees
55
Increased by 36 (+189%)
Total Assets
£57.22M
Increased by £55.87M (+4133%)
Total Liabilities
-£50.96M
Increased by £50.48M (+10593%)
Net Assets
£6.27M
Increased by £5.39M (+616%)
Debt Ratio (%)
89%
Increased by 53.8% (+153%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Mr. Robert Wu Details Changed
1 Month Ago on 22 Sep 2025
Small Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Openai, L.L.C. Details Changed
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Mr. Robert Wu Appointed
1 Year 8 Months Ago on 12 Mar 2024
Mr Jason Kwon Details Changed
1 Year 8 Months Ago on 4 Mar 2024
Jason Kwon Resigned
1 Year 9 Months Ago on 12 Feb 2024
Registered Address Changed
2 Years 1 Month Ago on 5 Oct 2023
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Documents
Confirmation statement made on 21 September 2025 with no updates
Submitted on 9 Oct 2025
Director's details changed for Mr. Robert Wu on 22 September 2025
Submitted on 3 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Jul 2025
Director's details changed for Openai, L.L.C. on 2 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 21 September 2024 with updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Second filing for the termination of Jason Kwon as a director
Submitted on 2 Apr 2024
Appointment of Mr. Robert Wu as a director on 12 March 2024
Submitted on 18 Mar 2024
Termination of appointment of Jason Kwon as a director on 12 February 2024
Submitted on 18 Mar 2024
Director's details changed for Mr Jason Kwon on 4 March 2024
Submitted on 4 Mar 2024
Repayment History
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