Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Open Network Exchange Ltd
- Incorporated
- 28 January 2021 (5 years)
- Industry
- Other software publishing (58290)
- Owned by
- Open Network Exchange Inc
- Accounts type
- Total exemption full
- Address
- Parkview82 Oxford RoadUxbridgeUB8 1UX
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Open Network Exchange Inc
Corporate entity · Notified 28 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Inc
Reg. no. 00000
Holdings 1
Companies where Open Network Exchange Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (5)
25 June 2026
Ceased Elizabeth Hale — Has significant influence or control
25 June 2026
Ceased John Roger Rowley — Has significant influence or control
25 June 2026
Ceased Marcia Rowley — Has significant influence or control
1 March 2023
Ceased Angela Evelyn Louise Moore — Has significant influence or control
31 August 2021
Ceased Robert Bahlman — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£640,415)
- Cash
- £1,323,625
- Employees
- 98
- Debt Ratio
- 113%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1,026,544 | £0 | £1,205 | |
| Current Assets | £3,843,908 | £92,199 | £114,925 | £6,833 |
| Debtors | £2,520,283 | |||
| Cash | £1,323,625 | |||
| Creditors (< 1 year) | £4,343 | £2,896 | £35,329 | |
| Creditors (> 1 year) | £2,179,388 | £1,259,993 | £58,806 | |
| Net Current Assets | £512,429 | £225,356 | £112,029 | (£28,496) |
| Net Assets | (£640,415) | (£1,034,637) | £54,428 | (£28,496) |
| Shareholder Funds | (£1,034,637) | £54,428 | (£28,496) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 25 June 2026 | Cessation of a person with significant control | |||
| 25 June 2026 | Cessation of a person with significant control | |||
| 25 June 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Termination of appointment of a director |
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