Opengenius Limited

Active05653541 Private limited company

Incorporated: 14 December 2005 (20 years)
Previously known as: Thinkbuzan Limited (until 14 January 2013)
Buzan Online Limited (until 28 January 2010)
This list may be incomplete. See all names on Companies House
Industry: Business and domestic software development (62012)
Directors: Abbie Seren Griffiths
Gaile Catherine Griffiths
Christopher John Griffiths
Owned by: Gaile Catherine Griffiths
Christopher John Griffiths
Accounts type: Total exemption full
Region: Wales
Address: Tec Marina
Terra Nova Way
Penarth
CF64 1SA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 October 2027
Last conf. stmt: 7 October 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Griffiths, Abbie Seren

Director · Appointed 1 June 2026

British

Born February 2004 (22)

Griffiths, Gaile Catherine

Director · Appointed 18 April 2026

British

Born June 1965 (61)

Griffiths, Christopher John

Director · Appointed 14 December 2005

British

Born March 1970 (56)

Officer history (8 former)

1 June 2026

Appointed Griffiths, Abbie Seren as Director

18 April 2026

Appointed Griffiths, Gaile Catherine as Director

17 April 2026

Resigned Gibbons, Michael as Director

30 June 2025

Resigned Griffiths, Gaile Catherine as Secretary

30 June 2025

Resigned Griffiths, Gaile Catherine as Director

1 May 2021

Appointed Griffiths, Gaile Catherine as Secretary

30 April 2021

Resigned Bate, Mark William as Secretary

30 April 2021

Resigned Bate, Mark William as Director

2 August 2020

Appointed Bate, Mark William as Secretary

1 August 2020

Resigned Griffiths, Gaile Catherine as Secretary

19 September 2019

Resigned Rees, Darren Michael as Director

1 October 2018

Appointed Bate, Mark William as Director

11 June 2018

Appointed Gibbons, Michael as Director

11 June 2018

Appointed Rees, Darren Michael as Director

18 October 2012

Resigned Lee, Brian Henry as Director

2 May 2008

Appointed Griffiths, Gaile Catherine as Director

11 April 2006

Appointed Lee, Brian Henry as Director

14 December 2005

Appointed Griffiths, Christopher John as Director

14 December 2005

Appointed Griffiths, Gaile Catherine as Secretary

Ownership 2 active

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

Gaile Catherine Griffiths

Individual · Notified 20 April 2026

Owns 25–50% of shares

British

Born June 1965 (61)

Christopher John Griffiths

Individual · Notified 6 April 2016

Owns 75–100% of shares

British

Born March 1970 (56)

Former controllers (1)

30 June 2025

Ceased Gaile Catherine Griffiths — Has significant influence or control

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £1,033,924
Cash: £1,144,420
Employees: 13

Debt Ratio: 62%

Trend

Net Assets

Balance sheet detail

	2024	2023
Fixed Assets	£1,223,230	£1,234,775
Current Assets	£1,478,650	£1,166,477
Debtors	£334,230	£123,531
Cash	£1,144,420	£1,042,946
Net Current Assets	(£189,306)	£76,262
Net Assets	£1,033,924	£1,311,037

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
17 June 2026	Appointment of a director
29 May 2026	Purchase of own shares
6 May 2026	Cancellation of shares
5 May 2026	Appointment of a director
18 April 2026	Termination of appointment of a director