UK Companies House feature
OPENBET LIMITED
Cash
£8M
-31.4% vs 2023
Net assets
£173M
+1.4% vs 2023
Employees
259
-18.8% vs 2023
Profit before tax
£238K
+101.8% vs 2023
Profile
- Company number
- 03134634
- Status
- Active
- Incorporation
- 1995-12-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Net assets
5-year trend · vs UK AI & Enterprise SaaS median
Accounts
5-year trend · latest 2024-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | -£39,635,000 | — | -£13,402,000 | £238,000 | |
| Net profit | — | -£34,087,000 | — | -£19,348,000 | £238,000 | |
| Cash | — | £2,671,000 | — | £11,984,000 | £8,220,000 | |
| Total assets less current liabilities | — | £189,711,000 | — | £171,120,000 | £173,423,000 | |
| Net assets | — | £188,091,000 | — | £170,290,000 | £172,660,000 | |
| Equity | £70,693,000 | £188,091,000 | £188,091,000 | £170,290,000 | £172,660,000 | |
| Average employees | — | 299 | — | 319 | 259 | |
| Wages | — | £20,476,000 | — | £20,011,000 | £19,240,000 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director has reviewed the forecast and actual results of the Company's activities for a period of at least 12 months from the signing of the Statement of Financial Position. Taking into account market conditions, the Director is satisfied that the Company has adequate resources to continue in business for the foreseeable future.”
Subsidiaries
- OpenBet India Private Limited · 99.99% held · India · Software publishing and consultancy
- OpenBet Ukraine Limited Liability Company · 100% held · Ukraine · Software publishing and consultancy
- Sportcast Pty Ltd · 100% held · Australia · Software publishing and consultancy
- OpenBet (Gibraltar) Limited · 100% held · Gibraltar · Software licensing, development and support services on behalf of its corporate parent
- Neccton GmbH · 100% held · Austria · Programming activities
- OpenBet Brasil Ltda. · 100% held · Brazil · Software publishing and consultancy
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 / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEVIN, Jordan Ellis | Secretary | 2021-08-12 | — | — |
| AMBROSE, Alexander Lancaster | Director | 2025-03-24 | Sep 1977 | British |
| AYTON, Jason, Mr. | Director | 2025-12-11 | Aug 1991 | British |
| KONSTAKIS, Nikolaos, Mr, | Director | 2025-12-11 | Aug 1979 | Greek |
| LEVIN, Jordan Ellis | Director | 2021-08-12 | Nov 1976 | American |
| WALIA DESAI, Runa | Director | 2025-12-11 | Oct 1976 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAXENDALE, Paul | Secretary | 1996-01-05 | 1996-02-12 |
| BROWN, Silas Augustine John | Secretary | 2013-03-25 | 2018-02-28 |
| EKLUND, Michael Christopher | Secretary | 2020-06-26 | 2021-08-12 |
| LEVIN, Ismat | Secretary | 2009-02-06 | 2011-01-31 |
| LEVIN, Ismat | Secretary | 2000-12-01 | 2007-11-30 |
| MALIR, Charles Andrew Stewart | Secretary | 1996-02-12 | 2000-12-01 |
| NARDINI, Gregory George | Secretary | 2007-11-30 | 2009-02-06 |
| QUARTIERI, Michael Alan | Secretary | 2018-02-28 | 2020-06-26 |
| UNDERWOOD, Susanna Gay | Secretary | 2011-02-17 | 2013-03-25 |
| WOODWARD, Andrew Paul | Secretary | 2004-09-25 | 2007-11-30 |
| ACCESS REGISTRARS LIMITED | Corporate Nominee Secretary | 1995-12-06 | 1996-01-05 |
| BROWN, Silas Augustine John | Director | 2017-03-31 | 2018-02-28 |
| CADDY, James Mathew | Director | 1996-02-12 | 2004-04-16 |
| DAVEY, Matthew Stuart | Director | 2017-03-31 | 2018-07-31 |
| EKLUND, Michael Christopher | Director | 2020-06-26 | 2021-08-12 |
| GERSH, Alexander | Director | 2005-02-10 | 2011-01-31 |
| HALL, Christopher | Director | 1997-11-27 | 2000-12-01 |
| HAWORTH, Clive | Director | 1996-01-05 | 2000-12-01 |
| LEVIN, Ismat | Director | 2009-02-06 | 2011-01-31 |
| LOVEDAY, David Andrew | Director | 2011-01-31 | 2013-03-07 |
| MALIR, Charles Andrew Stewart | Director | 1996-02-12 | 2000-12-01 |
| MATEJEVICH, Eric John | Director | 2017-08-04 | 2018-02-28 |
| MEDLOCK, Charles Richard Kenneth | Director | 2000-12-01 | 2004-09-25 |
| NARDINI, Gregory George | Director | 2007-11-30 | 2009-02-06 |
| PELED, Abraham, Dr | Director | 2000-12-01 | 2006-05-31 |
| QUARTIERI, Michael Alan | Director | 2018-02-28 | 2020-06-26 |
| ROWLANDS, Colin John | Director | 2011-01-31 | 2017-08-04 |
| THOMPSON-HILL, Jeremy | Director | 2011-01-31 | 2017-03-31 |
| WOODWARD, Andrew Paul | Director | 2004-09-25 | 2011-01-31 |
| ACCESS NOMINEES LIMITED | Corporate Nominee Director | 1995-12-06 | 1996-01-05 |
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 214 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-09 | AP01 | officers | appoint person director company with name date |
| 2026-02-09 | AP01 | officers | appoint person director company with name date |
| 2026-02-09 | AP01 | officers | appoint person director company with name date |
| 2025-12-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-04-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-26 | AP01 | officers | appoint person director company with name date |
| 2025-03-25 | SH01 | capital | capital allotment shares |
| 2024-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-31 | AA | accounts | accounts with accounts type full |
| 2024-05-14 | AA | accounts | accounts with accounts type full |
| 2024-03-20 | DISS40 | gazette | gazette filings brought up to date |
| 2024-03-12 | GAZ1 | gazette | gazette notice compulsory |
| 2024-03-07 | MA | incorporation | memorandum articles |
| 2024-03-07 | RESOLUTIONS | resolution | resolution |
| 2023-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-10 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2023-01-10 | PARENT_ACC | accounts | legacy |
| 2023-01-10 | GUARANTEE2 | other | legacy |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
19.64
SAFE
Altman Z″
- Working capital / Total assets 0.452 × 6.56 = +2.96
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.003 × 6.72 = +0.02
- Book equity / Total liabilities 15.862 × 1.05 = +16.66
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory