Open Fifth Limited

Active06416372 Private limited company
Incorporated
2 November 2007 (19 years)
Previously known as
PTFS Europe Limited (until 25 March 2025)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Martin Robert Renvoize
Nathan A Curulla
Brendan A Gallagher
Owned by
Bywater Solutions LLC
Jonathan Guy Field
Accounts type
Total exemption full
Region
South West
Address
The Court The Street
Charmouth
Bridport
DT6 6PE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Renvoize, Martin Robert
Director · Appointed 5 October 2026
British
Born May 1986 (40)
Curulla, Nathan A
Director · Appointed 22 September 2023
American
Born September 1979 (47)
Gallagher, Brendan A
Director · Appointed 22 September 2023
American
Born January 1979 (47)
Director · Appointed 1 February 2021
British
Born March 1973 (53)
Secretary · Appointed 2 November 2007
British
Director · Appointed 2 November 2007
British
Born August 1966 (60)
Officer history (4 former)
5 October 2026
Appointed Renvoize, Martin Robert as Director
22 September 2023
Appointed Curulla, Nathan A as Director
22 September 2023
Appointed Gallagher, Brendan A as Director
22 September 2023
Resigned Dimant, Nicholas Leigh as Director
22 September 2023
Resigned Bays, Ian Robert as Director
1 February 2021
Appointed Auld, Andrew James as Director
1 August 2008
Appointed Bays, Ian Robert as Director
2 November 2007
Appointed Field, Jonathan Guy as Director
2 November 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 November 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 November 2007
Appointed Company Directors Limited as Corporate Nominee Director
2 November 2007
Resigned Company Directors Limited as Corporate Nominee Director
2 November 2007
Appointed Dimant, Nicholas Leigh as Director
2 November 2007
Appointed Field, Jonathan Guy as Secretary

Ownership 2 active

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

Bywater Solutions LLC
Corporate entity · Notified 22 September 2023
Owns 25–50% of shares
Limited Liability Company
Reg. no. 264608793
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Former controllers (1)
22 September 2023
Ceased Nicholas Leigh Dimant — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Cash
£557,377
Employees
24
Current Ratio
1.0x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£45,300) (£15,588) £42,501 £50,365 £41,408 £35,644 £17,546
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,052£7,092£10,996£15,013£10,432£4,381£7,003
Current Assets£856,328£697,446£656,001£587,885£520,548£420,805£316,952
Debtors£298,951£240,185£274,439£140,300£161,483£169,292
Cash£557,377£457,261£381,562£371,613£380,248£259,322£147,660
Creditors (< 1 year)£841,834£668,894£625,589£552,533£488,479£440,774£369,255
Net Current Assets£14,494£28,552£30,412£35,352£32,069(£19,969)(£52,303)
Net Assets£50,365
Shareholder Funds£17,546£35,644£41,408£50,365£42,501(£15,588)(£45,300)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Total exemption full accounts30 November 2025
5 November 2025Confirmation statement with no updates2 November 2025
12 August 2025Total exemption full accounts30 November 2024
29 July 2025Director's details changed
25 March 2025Certificate of change of name
Show all recent filings

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