−£640k
vs Dec 2024Active13165424Private limited companyUxbridge
OPEN NETWORK EXCHANGE LTD
Significant control: Open Network Exchange Inc (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From public filings as at 31 Aug 2026; may contain errors or be out of date.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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What does Open Network Exchange Ltd sell?
Registered activity: Other software publishing (SIC 58290). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
OPEN NETWORK EXCHANGE LTD is an active private limited company (company number 13165424) incorporated on 28 January 2021, registered in Uxbridge. Its registered activity is other software publishing (SIC 58290). Latest small accounts cover the period ending 31 December 2025, showing net assets of −£640k and cash of £1.32m, with 98 employees on average. Net assets rose 38% on the prior period (−£1.03m).
Peer position · net assets
By net assets it sits in the bottom quarter of 572 comparable companies in Greater London (median £100, upper quartile £13k).
02
Ownership and control
- Open Network Exchange Inc
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Robert Bahlman
- has significant influence or control
- Marcia Rowley
- has significant influence or control
- Ms Elizabeth Hale
- has significant influence or control
- Mr John Roger Rowley
- has significant influence or control
- Ms Angela Evelyn Louise Moore
- 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
- 28 January 20215 yrs ago
- Next accounts due
- 30 September 2027in 342 days
- Confirmation statement due
- 11 February 2027in 111 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 58290
- Other software publishing
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£1.32m
+6771%vs Dec 2024Not reported
98
+9700%vs Dec 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | −£640k | £1.32m | £2.52m | — | — | — | 98 |
| 31 December 2024 | −£1.03m | £19k | £211k | — | — | — | 1 |
Cash per employee£14kCash ÷ 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 below zeroNet assets £-640,415 at 31 December 2025
- Net assets up 10% or more on the prior period+38.1% vs prior period
- Cash at bank of £50,000 or moreCash £1,323,625
- Incorporated five or more years agoIncorporated 28 January 2021
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
- Next accounts duein 342 days
- Confirmation statement duein 111 days
- Accounts period endNet liabilities £640k · small accounts
- Accounts period endNet liabilities £1.03m · small accounts
- Incorporated
08
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- GLOBAL LOGISTICS SYSTEMS LTDHounslow · inc. Feb 2021
- PANDASCORE UK LIMITEDStaines-Upon-Thames · inc. Feb 2021
All companies incorporated on 28 January 2021 · in Jan 2021.
09
Reminders for OPEN NETWORK EXCHANGE LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.