Openbet Limited

Active03134634 Private limited company
Incorporated
6 December 1995 (30 years)
Previously known as
Orbis Technology Limited (until 1 June 2010)
Rapidfirst Limited (until 2 February 1996)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Building 6
Chiswick Park
566 Chiswick High Road
London
W4 5HR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2025
Also at Openbet Technologies Limited
British
Born August 1991 (35)
Director · Appointed 11 December 2025
Also at Openbet Technologies Limited
Greek
Born August 1979 (47)
Director · Appointed 11 December 2025
Also at Openbet Technologies Limited
British
Born October 1976 (50)
Director · Appointed 24 March 2025
Also at Openbet Retail Limited, Openbet Technologies Limited
British
Born September 1977 (49)
Levin, Jordan Ellis
Secretary · Appointed 12 August 2021
Director · Appointed 12 August 2021
Also at Openbet Retail Limited, Openbet Technologies Limited, Sportcast Limited
American
Born November 1976
Officer history (30 former)
11 December 2025
Appointed Ayton, Jason, Mr. as Director
11 December 2025
Appointed Konstakis, Nikolaos, Mr, as Director
11 December 2025
Appointed Walia Desai, Runa as Director
24 March 2025
Appointed Ambrose, Alexander Lancaster as Director
12 August 2021
Resigned Eklund, Michael Christopher as Director
12 August 2021
Appointed Levin, Jordan Ellis as Director
12 August 2021
Resigned Eklund, Michael Christopher as Secretary
12 August 2021
Appointed Levin, Jordan Ellis as Secretary
26 June 2020
Appointed Eklund, Michael Christopher as Secretary
26 June 2020
Appointed Eklund, Michael Christopher as Director
26 June 2020
Resigned Quartieri, Michael Alan as Director
26 June 2020
Resigned Quartieri, Michael Alan as Secretary
31 July 2018
Resigned Davey, Matthew Stuart as Director
28 February 2018
Appointed Quartieri, Michael Alan as Director
28 February 2018
Appointed Quartieri, Michael Alan as Secretary
28 February 2018
Resigned Matejevich, Eric John as Director
28 February 2018
Resigned Brown, Silas Augustine John as Director
28 February 2018
Resigned Brown, Silas Augustine John as Secretary
4 August 2017
Appointed Matejevich, Eric John as Director
4 August 2017
Resigned Rowlands, Colin John as Director
31 March 2017
Appointed Brown, Silas Augustine John as Director
31 March 2017
Appointed Davey, Matthew Stuart as Director
31 March 2017
Resigned Thompson-Hill, Jeremy as Director
25 March 2013
Appointed Brown, Silas Augustine John as Secretary
25 March 2013
Resigned Underwood, Susanna Gay as Secretary
7 March 2013
Resigned Loveday, David Andrew as Director
17 February 2011
Appointed Underwood, Susanna Gay as Secretary
31 January 2011
Resigned Levin, Ismat as Director
31 January 2011
Resigned Woodward, Andrew Paul as Director
31 January 2011
Appointed Thompson-Hill, Jeremy as Director
31 January 2011
Appointed Rowlands, Colin John as Director
31 January 2011
Resigned Levin, Ismat as Secretary
31 January 2011
Resigned Gersh, Alexander as Director
31 January 2011
Appointed Loveday, David Andrew as Director
6 February 2009
Appointed Levin, Ismat as Director
6 February 2009
Resigned Nardini, Gregory George as Secretary
6 February 2009
Appointed Levin, Ismat as Secretary
6 February 2009
Resigned Nardini, Gregory George as Director
30 November 2007
Resigned Levin, Ismat as Secretary
30 November 2007
Resigned Woodward, Andrew Paul as Secretary
30 November 2007
Appointed Nardini, Gregory George as Secretary
30 November 2007
Appointed Nardini, Gregory George as Director
31 May 2006
Resigned Peled, Abraham, Dr as Director
10 February 2005
Appointed Gersh, Alexander as Director
25 September 2004
Appointed Woodward, Andrew Paul as Secretary
25 September 2004
Appointed Woodward, Andrew Paul as Director
25 September 2004
16 April 2004
Resigned Caddy, James Mathew as Director
1 December 2000
Appointed Peled, Abraham, Dr as Director
1 December 2000
Appointed Medlock, Charles Richard Kenneth as Director
1 December 2000
Resigned Haworth, Clive as Director
1 December 2000
Resigned Hall, Christopher as Director
1 December 2000
Appointed Levin, Ismat as Secretary
1 December 2000
Resigned Malir, Charles Andrew Stewart as Secretary
1 December 2000
Resigned Malir, Charles Andrew Stewart as Director
27 November 1997
Appointed Hall, Christopher as Director
12 February 1996
Appointed Malir, Charles Andrew Stewart as Director
12 February 1996
Appointed Caddy, James Mathew as Director
12 February 1996
Appointed Malir, Charles Andrew Stewart as Secretary
12 February 1996
Resigned Baxendale, Paul as Secretary
5 January 1996
Appointed Baxendale, Paul as Secretary
5 January 1996
Appointed Haworth, Clive as Director
5 January 1996
Resigned Access Registrars Limited as Corporate Nominee Secretary
5 January 1996
Resigned Access Nominees Limited as Corporate Nominee Director
6 December 1995
Appointed Access Registrars Limited as Corporate Nominee Secretary
6 December 1995
Appointed Access Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06712030

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Openbet Technologies Limited
Openbet Limited This company Owns 75–100% of shares
Sportcast Limited Owns 75–100% of shares
Openbet Retail Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£172,660,000
Cash
£8,220,000
Profit Before Tax
£238,000
Employees
259
Debt Ratio
29%
Current Ratio
2.2x
Return on Equity
0%

Trend

Net Assets
£0 £50.0M £100.0M £150.0M £200.0M 2023 2024 £170,290,000 £172,660,000
Balance sheet detail
20242023
Fixed Assets£90,434,000£85,130,000
Current Assets£153,668,000£144,943,000
Cash£8,220,000£11,984,000
Creditors (< 1 year)£70,757,000£59,501,000
Creditors (> 1 year)£763,000£830,000
Net Current Assets£82,911,000£85,442,000
Net Assets£172,660,000£170,290,000
Shareholder Funds£172,660,000£170,290,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Appointment of a director
9 February 2026Appointment of a director
9 February 2026Appointment of a director
12 December 2025Confirmation statement with updates15 November 2025
30 September 2025Full accounts31 December 2024
Show all recent filings

Some other companies at this address

Openbet Retail Limited
Openbet Technologies Limited
Sportcast Limited

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