Open Credo Limited

ActiveAccounts overdue 03943999 Private limited company
Incorporated
9 March 2000 (26 years)
Previously known as
Enable Information Services Ltd (until 11 February 2009)
Recruit.Uk.Net Limited (until 26 July 2006)
Industry
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Directors
Martin Hopperger
Accounts type
Small
Region
Greater London
Address
Finsbury Circus House
15 Finsbury Circus
London
EC2M 7EB

Filing status

Accounts due
15 October 2026 (overdue)
Last accounts
15 January 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Hopperger, Martin
Director · Appointed 23 December 2024
Austrian
Born September 1987 (39)
Officer history (18 former)
1 June 2026
Resigned Reynolds, David William as Director
28 February 2025
Resigned Bowkett, James as Director
31 December 2024
Resigned Watt, Nicola Sharon as Director
23 December 2024
Appointed Hopperger, Martin as Director
31 December 2021
Resigned Cleeve, Donald Malcolm as Director
1 November 2021
Appointed Bowkett, James as Director
30 September 2021
Appointed Reynolds, David William as Director
31 May 2018
Resigned Abdrabou, Tareq as Director
8 February 2018
Resigned Partner, Jonas Simeon Kern as Director
16 November 2017
Appointed Watt, Nicola Sharon as Director
15 January 2015
Resigned Levy, Gary Ralph as Director
15 January 2015
Resigned Levy, Gary Ralph as Secretary
1 May 2014
Appointed Cleeve, Donald Malcolm as Director
7 March 2014
Resigned Miles, Russell Laurence as Director
29 January 2014
Resigned Sheffield, Peter John as Director
27 November 2013
Appointed Miles, Russell Laurence as Director
20 June 2013
Resigned Southward, Ian as Director
13 March 2013
Appointed Sheffield, Peter John as Director
13 March 2013
Appointed Southward, Ian as Director
1 October 2012
Resigned Miles, Russell Laurence as Director
8 June 2012
Appointed Abdrabou, Tareq as Director
31 December 2010
Resigned Southey, Gregory Ernest as Director
7 July 2010
Appointed Southey, Gregory Ernest as Director
18 May 2009
Appointed Miles, Russell Laurence as Director
1 February 2009
Resigned Jolly, Christopher as Director
1 February 2009
Appointed Partner, Jonas Simeon Kern as Director
7 July 2006
Appointed Jolly, Christopher as Director
7 July 2006
Resigned Levy, Sally Anne as Director
20 February 2006
Resigned Massey, Kathleen (Kate) as Director
20 February 2006
Appointed Levy, Gary Ralph as Director
9 March 2000
Resigned Nominee Company Secretaries Limited as Corporate Nominee Secretary
9 March 2000
Appointed Massey, Kathleen (Kate) as Director
9 March 2000
Resigned Nominee Company Directors Limited as Corporate Nominee Director
9 March 2000
Appointed Levy, Sally Anne as Director
9 March 2000
Appointed Nominee Company Directors Limited as Corporate Nominee Director
9 March 2000
Appointed Levy, Gary Ralph as Secretary
9 March 2000
Appointed Nominee Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07021648

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Codenode Space & Events Limited Owns 50–75% of shares
Open Credo Limited This company Owns 75–100% of shares
The Perfect App Ltd Owns 75–100% of shares

Financials

Balance sheet as at 15 January 2025 · small accounts

Net Assets
£1,506,682
Cash
£1,175,039
Profit
(£1,060,567)
Employees
27
Debt Ratio
0%
Return on Equity
-70%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2025 £1,940,460 £2,274,781 £2,952,172 £2,817,249 £1,506,682
Balance sheet detail
20252023202120202019
Fixed Assets£0£49,153£38,473£42,664£35,475
Current Assets£1,506,682£3,717,436£3,487,492£2,671,392£3,255,864
Debtors£331,643£1,701,527£2,127,973£1,776,044£1,861,857
Cash£1,175,039£2,015,909£1,359,519£895,348£1,394,007
Creditors (< 1 year)£0£937,051£566,483£432,022£1,347,013
Net Current Assets£1,506,682£2,780,385£2,921,009£2,239,370£1,908,851
Net Assets£1,506,682£2,817,249£2,952,172£2,274,781£1,940,460
Shareholder Funds£1,506,682£2,817,249£2,952,172£2,274,781£1,940,460

Filings

Filing history not loaded yet. See it on Companies House

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