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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-29 (in 6mo)

Last made up 2025-11-15

Watchouts

None on the register

Cash

£8M

-31.4% vs 2023

Net assets

£173M

+1.4% vs 2023

Employees

259

-18.8% lowest in 3 filed years

Profit before tax

£238K

+101.8% highest in 3 filed years

Name history

Renamed 2 times since incorporation

  1. OPENBET LIMITED 2010-06-01 → present
  2. ORBIS TECHNOLOGY LIMITED 1996-02-02 → 2010-06-01
  3. RAPIDFIRST LIMITED 1995-12-06 → 1996-02-02

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £54,775,000£59,107,000
Operating profit -£13,485,000£561,000
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 299319259
Wages £20,476,000£20,011,000£19,240,000

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 2022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin -24.6%0.9%
Net margin -35.3%0.4%
Return on capital employed -7.9%0.3%
Gearing (liabilities / total assets) 26.2%29.3%
Current ratio 2.44x2.17x
Interest cover -385.29x0.93x

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 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.”

Group structure

  1. OPENBET LIMITED · parent
    1. OpenBet India Private Limited 99.99% · India · Software publishing and consultancy
    2. OpenBet Ukraine Limited Liability Company 100% · Ukraine · Software publishing and consultancy
    3. Sportcast Pty Ltd 100% · Australia · Software publishing and consultancy
    4. OpenBet (Gibraltar) Limited 100% · Gibraltar · Software licensing, development and support services on behalf of its corporate parent
    5. Neccton GmbH 100% · Austria · Programming activities
    6. OpenBet Brasil Ltda. 100% · Brazil · Software publishing and consultancy

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

  • 2024-03-07 MA Memorandum articles
  • 2024-03-07 RESOLUTIONS Resolution
Date Type Category Description
2026-02-09 AP01 officers Appoint person director company with name date PDF
2026-02-09 AP01 officers Appoint person director company with name date PDF
2026-02-09 AP01 officers Appoint person director company with name date PDF
2025-12-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-04-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-26 AP01 officers Appoint person director company with name date PDF
2025-03-25 SH01 capital Capital allotment shares PDF
2024-11-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-31 AA accounts Accounts with accounts type full PDF
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 PDF
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

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
1

last 24 months

Officers appointed
3

last 12 months

Officers resigned
0

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

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

Official Companies House page