OPENBET RETAIL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-27 (in 2mo)
Last made up 2025-07-13
Watchouts
None on the register
Cash
£130K
-30.2% lowest in 3 filed years
Net assets
£8M
+1.2% vs 2023
Employees
0
Average over period
Profit before tax
£92K
+40.4% highest in 3 filed years
Name history
Renamed 5 times since incorporation
- OPENBET RETAIL LIMITED 2010-06-10 → present
- ALPHAMERIC SOLUTIONS LIMITED 2007-03-30 → 2010-06-10
- ALPHAMERIC LEISURE LIMITED 2004-06-23 → 2007-03-30
- ALPHAMERIC RED ONION LIMITED 2000-11-30 → 2004-06-23
- ALPHAMERIC BROADCAST SOLUTIONS LIMITED 1996-03-01 → 2000-11-30
- ALPHASERV LIMITED 1992-07-13 → 1996-03-01
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £2,362,892 | — | £1,722,962 | £1,679,032 | |
| Operating profit | — | £18,111 | — | £28,089 | £714 | |
| Profit before tax | — | £23,599 | — | £65,197 | £91,509 | |
| Net profit | — | -£172,895 | — | -£726,310 | £91,509 | |
| Cash | — | £1,954,340 | — | £185,796 | £129,676 | |
| Total assets less current liabilities | — | £8,174,739 | — | £7,413,790 | £7,502,397 | |
| Net assets | — | £8,137,198 | — | £7,410,888 | £7,502,397 | |
| Equity | £8,310,093 | £8,137,198 | £8,137,198 | £7,410,888 | £7,502,397 | |
| Average employees | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | 0.8% | — | 1.6% | 0.0% | |
| Net margin | — | -7.3% | — | -42.2% | 5.5% | |
| Return on capital employed | — | 0.2% | — | 0.4% | 0.0% | |
| Current ratio | — | — | — | 6.89x | 6.93x | |
| Interest cover | — | 4.18x | — | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company has adequate resources to continue in business for the foreseeable future.”
Significant events
- “On 24 March 2025, the ultimate holding company, Endeavor Group Holdings, Inc. completed the sale of OpenBet to OB Global Holdings LLC in a management buyout. Consequently, the ultimate holding company of OpenBet Limited was changed from Endeavor Group Holdings, Inc. to OB Global Holdings LLC. As part of the management buyout, any unvested Endeavor Restricted Stock Units are cancelled.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEVIN, Jordan Ellis | Secretary | 2021-10-15 | — | — |
| AMBROSE, Alexander Lancaster | Director | 2022-08-25 | Sep 1977 | British |
| LEVIN, Jordan Ellis | Director | 2021-10-15 | Nov 1976 | American |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Silas Augustine John | Secretary | 2013-03-25 | 2018-02-28 |
| EKLUND, Michael Christopher | Secretary | 2020-06-26 | 2021-10-15 |
| MCLAREN, Michael Gerald | Secretary | 1992-11-09 | 1996-06-12 |
| MINIKIN, Claire Louise | Secretary | 1996-06-12 | 1999-03-31 |
| MORCOMBE, Alan William | Secretary | 1992-07-13 | 1992-11-09 |
| MORCOMBE, Alan William | Secretary | 1992-07-13 | 1992-11-09 |
| OLLIS, Stephen Anthony | Secretary | 2000-04-27 | 2001-10-15 |
| QUARTIERI, Michael Alan | Secretary | 2018-02-28 | 2020-06-26 |
| ROWLANDS, Colin | Secretary | 2010-05-31 | 2011-01-31 |
| SOULSBY, James Andrew | Secretary | 2001-10-15 | 2004-05-06 |
| UNDERWOOD, Susanna Gay | Secretary | 2011-02-17 | 2013-03-25 |
| WARRINGTON, Lorri | Secretary | 2004-05-06 | 2010-05-31 |
| WARRINGTON, Lorri | Secretary | 1999-04-01 | 2000-04-27 |
| CORPORATE NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-07-13 | 1992-07-13 |
| BOWDEN, Robert William Leslie | Director | 2002-06-26 | 2007-03-29 |
| BROWN, Louise Elizabeth | Director | 2002-06-26 | 2005-09-10 |
| BROWN, Silas Augustine John | Director | 2017-03-31 | 2018-02-28 |
| COOMBE, Robert Samuel | Director | 1992-07-13 | 1992-11-19 |
| DAVEY, Matthew Stuart | Director | 2017-03-31 | 2018-07-31 |
| EKLUND, Michael Christopher | Director | 2020-06-26 | 2021-10-15 |
| ELY, Nigel Paul | Director | 1998-04-01 | 2005-07-20 |
| HARVEY, Stephen Alan | Director | 2006-04-19 | 2006-07-05 |
| HORNSTEIN, Rodney Maxwell | Director | 1993-03-29 | 1995-11-01 |
| LOVEDAY, David Andrew | Director | 2010-05-31 | 2013-03-07 |
| MANSFIELD, Stephen Michael | Director | 2007-04-23 | 2008-07-01 |
| MATEJEVICH, Eric John | Director | 2017-08-04 | 2018-02-28 |
| MCLAREN, Michael Gerald | Director | 1995-04-18 | 2010-05-31 |
| MINIKIN, Claire Louise | Director | 2000-04-27 | 2000-11-01 |
| MORCOMBE, Alan William | Director | 1992-07-13 | 2010-02-28 |
| PEER, Karim | Director | 2010-05-31 | 2011-01-31 |
| QUARTIERI, Michael Alan | Director | 2018-02-28 | 2020-06-26 |
| RABY, Timothy Oliver | Director | 1998-04-01 | 2000-03-31 |
| RANDALL, Martin Keith | Director | 2000-11-01 | 2010-05-31 |
| REID, Kenneth Henry | Director | 2002-06-26 | 2005-07-14 |
| ROWLANDS, Colin | Director | 2010-05-31 | 2017-08-04 |
| SIERS, Philip Zenon | Director | 2006-04-19 | 2009-03-27 |
| SIERS, Philip Zenon | Director | 1999-05-18 | 2005-07-12 |
| SMITH, Kenneth Ronald | Director | 1993-03-29 | 1996-06-12 |
| SMITH, Philip John | Director | 2006-04-19 | 2006-07-07 |
| SOULSBY, James Andrew | Director | 2002-03-25 | 2010-05-31 |
| SUTTON, Stephen Charles | Director | 2006-04-19 | 2007-06-11 |
| SUTTON, Stephen Charles | Director | 2002-06-26 | 2005-03-03 |
| SUTTON, Stephen Charles | Director | 1998-04-01 | 2000-07-14 |
| THOMPSON-HILL, Jeremy | Director | 2011-01-31 | 2017-03-31 |
| CORPORATE NOMINEE SERVICES LIMITED | Corporate Nominee Director | 1992-07-13 | 1992-07-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Openbet Technologies Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 245 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-07 | CH01 | officers | Change person director company with change date | |
| 2025-03-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-31 | AA | accounts | Accounts with accounts type full | |
| 2024-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-14 | AA | accounts | Accounts with accounts type full | |
| 2024-03-23 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-03-12 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-08-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-24 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2023-01-24 | PARENT_ACC | accounts | Legacy | |
| 2023-01-24 | GUARANTEE2 | other | Legacy | |
| 2023-01-24 | AGREEMENT2 | other | Legacy | |
| 2023-01-10 | GUARANTEE2 | other | Legacy | |
| 2023-01-10 | AGREEMENT2 | other | Legacy | |
| 2022-11-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-2.5%
£1,722,962 £1,679,032
lowest in 3 filed years
-
Cash
-30.2%
£185,796 £129,676
lowest in 3 filed years
-
Net assets
+1.2%
£7,410,888 £7,502,397
-
Employees
—
Not reported
-
Operating profit
-97.5%
£28,089 £714
lowest in 3 filed years
-
Profit before tax
+40.4%
£65,197 £91,509
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers