Website & contact details
- Website
Open Utility Ltd
- Incorporated
- 31 January 2013 (13 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Sophie Marie Laetitia Dingreville-GayaJan Palasinski
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 86-90 Paul Street3rd FloorLondonEC2A 4NE
Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Dingreville-Gaya, Sophie Marie Laetitia
Director · Appointed 11 May 2026
French
Born December 1971 (54)
Director · Appointed 10 October 2025
New Zealander
Born November 1968
Palasinski, Jan
Director · Appointed 26 February 2024
Italian
Born June 1979 (47)
Johnston, James
Director · Appointed 31 January 2013
Irish
Born March 1986 (40)
Officer history (7 former)
12 May 2026
11 May 2026
Appointed Dingreville-Gaya, Sophie Marie Laetitia as Director
14 January 2026
Resigned Beckers, Volker Bernd as Director
31 December 2025
Resigned Kilner, Andrew James as Director
31 December 2025
Resigned Tyler, Alice Francesca as Director
10 October 2025
31 July 2025
Resigned Hazell, Stephanie Anne as Director
26 February 2024
Appointed Palasinski, Jan as Director
26 February 2024
Resigned Trendewicz, Anna as Director
20 March 2023
Appointed Trendewicz, Anna as Director
8 October 2021
Appointed Hazell, Stephanie Anne as Director
8 October 2021
Resigned Graham, Jonathan as Director
11 December 2020
7 December 2018
Appointed Graham, Jonathan as Director
12 October 2018
Appointed Beckers, Volker Bernd as Director
17 December 2013
Appointed Tyler, Alice Francesca as Director
3 April 2013
Appointed Kilner, Andrew James as Director
31 January 2013
Appointed Johnston, James as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Open Utility Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
1 December 2020
Ceased James Johnston — Owns 25–50% of shares
1 December 2020
Ceased Andrew James Kilner — Owns 25–50% of shares
1 December 2020
Ceased Alice Francesca Tyler — Has significant influence or control
Financials
Balance sheet as at 29 June 2025 · total exemption full accounts
- Net Assets
- £786,441
- Cash
- £604,021
- Employees
- 48
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2020 | |
|---|---|---|
| Fixed Assets | £43,788 | £686,679 |
| Current Assets | £602,053 | |
| Debtors | £235,669 | |
| Cash | £604,021 | £366,384 |
| Creditors (< 1 year) | £5,735,532 | £617,269 |
| Creditors (> 1 year) | £1,769 | |
| Net Current Assets | (£15,216) | |
| Net Assets | £786,441 | |
| Shareholder Funds | £786,441 | £671,463 |
| Turnover | £497,531 | |
| Admin Expenses | £699,847 | |
| Operating Profit | (£202,316) | |
| Profit Before Tax | (£202,316) | |
| Tax | (£42,559) | |
| Profit for Period | (£159,757) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Resolutions | |||
| 8 September 2026 | Statement of capital following an allotment of shares |
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