£1.03m
−21%vs Dec 2023Active05653541Private limited companyPenarth
OPENGENIUS LIMITED
Significant control: Christopher John Griffiths (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
OPENGENIUS LIMITED is an active private limited company (company number 05653541) incorporated on 14 December 2005, registered in Penarth. Its registered activity is business and domestic software development (SIC 62012). Latest small accounts cover the period ending 31 December 2024, showing net assets of £1.03m and cash of £1.14m, with 13 employees on average. Net assets fell 21% on the prior period (£1.31m).
Peer position · net assets
By net assets it sits in the top quarter of 651 comparable companies in Cardiff (median £200, upper quartile £20k).
02
Ownership and control
- Mr Christopher John Griffiths
- owns 75–100% of shares
- Mr Gaile Catherine Griffiths
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 14 December 200520 yrs ago
- Next accounts due
- 30 September 202624 days overdue
- Confirmation statement due
- 28 December 2026in 65 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 62012
- Business and domestic software development
- Accounts type
- Total Exemption Full
- Size band
- SmallCompanies Act thresholds
05
Financials
£1.14m
+10%vs Dec 2023Not reported
13
No changevs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £1.03m | £1.14m | £334k | — | — | — | 13 |
| 31 December 2023 | £1.31m | £1.04m | £124k | — | — | — | 13 |
Cash per employee£88kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1,033,924 at 31 December 2024
- Cash at bank of £50,000 or moreCash £1,144,420
- Incorporated five or more years agoIncorporated 14 December 2005
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 65 days
- Next accounts due24 days overdue
- Accounts period endNet assets £1.03m · small accounts
- Accounts period endNet assets £1.31m · small accounts
- Incorporated
08
Similar companies in Cardiff
- DESIGNER WEBSITES LIMITEDPenarth · inc. Jan 2006
- OZUM LTDCardiff · inc. Feb 2006
- NOTANANT LIMITEDChepstow · inc. Mar 2006
- E R SYSTEM DESIGN LIMITEDChepstow · inc. Mar 2006
- MORGAN WALSH CONSULTANCY LIMITEDBarry · inc. Mar 2006
- BOCHGOCH LIMITEDCardiff · inc. Jun 2005
All companies incorporated on 14 December 2005 · in Dec 2005.
09
Reminders for OPENGENIUS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.