OPEN LINK INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-10
Overdue
Watchouts
Cash
£230K
-74.6% vs 2023
Net assets
£5M
+17.1% vs 2023
Employees
—
Average over period
Profit before tax
£842K
+16.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-10.
Name history
Renamed 1 time since incorporation
- OPEN LINK INTERNATIONAL LIMITED 1998-08-19 → present
- HEXAGON 213 LIMITED 1998-05-27 → 1998-08-19
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £7,954,000 | £2,519,000 | |
| Operating profit | £1,739,000 | £147,000 | |
| Profit before tax | £723,000 | £842,000 | |
| Net profit | £797,000 | £842,000 | |
| Cash | £906,000 | £230,000 | |
| Total assets less current liabilities | £3,967,000 | £4,645,000 | |
| Net assets | £3,967,000 | £4,645,000 | |
| Equity | £3,967,000 | £4,645,000 | |
| Average employees | — | — | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 21.9% | 5.8% | |
| Net margin | 10.0% | 33.4% | |
| Return on capital employed | 43.8% | 3.2% | |
| Current ratio | 1.04x | 1.09x |
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
- Ernst & Young, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board has considered the expected future cash flows of the Company and has satisfied itself and considers it appropriate that the Company is a going concern, having adequate resources to continue in operational existence for the foreseeable future and has not identified any material uncertainties that would cast significant doubt on the Company's ability to continue as a going concern over the period of assessment.”
Group structure
- OPEN LINK INTERNATIONAL LIMITED · parent
- Open Link IRM GmbH 100%
- Open Link International GmbH 100%
- Open Link International Pty Ltd 100%
- OpenLink International GmbH 100%
Significant events
- “There have been no significant events since the Statement of Financial Position date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BISWAS, Sunil | Director | 2024-10-11 | Aug 1969 | American |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFIN, Neil | Secretary | 2021-06-30 | 2026-03-31 |
| HESSELBIRG, Kevin | Secretary | 1999-07-02 | 2013-02-19 |
| MENDELOWITZ, Michelle | Secretary | 2015-07-17 | 2018-03-21 |
| MURPHY, Matthew, Mr. | Secretary | 2013-07-23 | 2018-03-21 |
| RAIMONDI, Joseph | Secretary | 1998-08-11 | 1999-07-02 |
| RISS, Jean Claude | Secretary | 2001-08-24 | 2013-02-19 |
| WOODS, Ashley | Secretary | 2019-09-03 | 2021-06-30 |
| WOODS, Ashley | Secretary | 2018-03-21 | 2019-05-16 |
| HEXAGON REGISTRARS LIMITED | Corporate Nominee Secretary | 1998-05-27 | 1998-08-11 |
| BURKHARDT, Roger | Director | 2014-03-26 | 2016-05-27 |
| CAPOZZI, Claudio | Director | 2016-04-07 | 2016-06-09 |
| FUNG, Coleman | Director | 1998-08-11 | 2009-12-31 |
| GREENE, Mark Nissen | Director | 2013-01-08 | 2015-07-16 |
| GROSSI, Richard | Director | 2017-09-19 | 2024-10-11 |
| HESSELBIRG, Kevin | Director | 1999-07-02 | 2013-01-08 |
| JEWETT, Bradley | Director | 2015-07-16 | 2017-06-21 |
| KNOWLES, Kenneth | Director | 2017-06-21 | 2019-09-03 |
| MURPHY, Matthew | Director | 2016-05-27 | 2018-04-27 |
| MURPHY, Matthew | Director | 2015-07-16 | 2015-07-16 |
| O'MALLEY, John Edward | Director | 2016-03-10 | 2017-09-19 |
| OBSTLER, David | Director | 2014-01-07 | 2015-06-23 |
| SEISER, Markus Diethelm | Director | 2013-01-08 | 2014-03-26 |
| WAKELY, Thomas | Director | 2009-12-31 | 2014-01-07 |
| WOODS, Ashley Graham | Director | 2018-06-27 | 2019-05-16 |
| HEXAGON DIRECTORS LIMITED | Corporate Nominee Director | 1998-05-27 | 1998-08-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Andrea Pignataro | Individual | Significant influence | 2023-01-01 | Active |
| Olfi Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-16 | Active |
| Olfi Uk Uk Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-12-31 |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-02 | AA | accounts | Accounts with accounts type full | |
| 2024-04-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-02 | AA | accounts | Accounts with accounts type full | |
| 2023-08-24 | AA | accounts | Accounts with accounts type full | |
| 2023-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-03-16 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-01 | AA | accounts | Accounts with accounts type full | |
| 2021-10-14 | AA | accounts | Accounts with accounts type full | |
| 2021-07-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-07-02 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
-68.3%
£7,954,000 £2,519,000
-
Cash
-74.6%
£906,000 £230,000
-
Net assets
+17.1%
£3,967,000 £4,645,000
-
Employees
—
Not reported
-
Operating profit
-91.5%
£1,739,000 £147,000
-
Profit before tax
+16.5%
£723,000 £842,000
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