UK Companies House feature
OPENWORK LIMITED
Profile
- Company number
- 04399725
- Status
- Active
- Incorporation
- 2002-03-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this assessment, the Directors have a reasonable expectation that the Company will be able to continue in operation and meet its liabilities as they fall due over the immediate 12-month period from the date of signing this report.”
Significant events
- “On 27 May 2025, the Openwork Partnership LLP announced the completion of the transaction under which Bain Capital has taken a minority shareholding in Openwork Holdings Limited (the parent company of the Company).”
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
8 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANDRYKO, Erica | Secretary | 2026-04-11 | — | — |
| BARKER, Robin Matthew | Director | 2025-10-20 | Aug 1972 | Italian |
| BENNISON, Sara Philippa | Director | 2023-12-19 | Sep 1967 | British |
| CROCKER, Duncan | Director | 2021-01-20 | May 1958 | British |
| HOWELL, Philip Luard | Director | 2021-01-20 | Nov 1955 | British |
| MATHIAS, Jennifer Elizabeth | Director | 2025-04-16 | Jul 1974 | British |
| MURISON, Rosanne Mary | Director | 2023-02-22 | Mar 1960 | British |
| STEPHEN, Thomas Mark | Director | 2023-02-22 | Jun 1957 | British |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBBON, Margaret Elizabeth | Secretary | 2002-03-20 | 2003-08-18 |
| HALE, Isla Rebecca | Secretary | 2005-04-21 | 2005-05-24 |
| LOWE, Nigel | Secretary | 2005-05-04 | 2006-04-12 |
| OLISA HOLDING, Lily | Secretary | 2003-08-18 | 2005-04-21 |
| ROGERS, Helen Frances Leigh | Secretary | 2006-04-12 | 2007-11-01 |
| QUAYSECO LIMITED | Corporate Secretary | 2007-11-01 | 2026-04-10 |
| BAILEY, Caroline | Director | 2005-04-21 | 2009-04-20 |
| BAKER, Brian John | Director | 2002-03-20 | 2003-09-30 |
| BALDWIN, Keith Reginald | Director | 2002-03-20 | 2003-08-31 |
| BRUNT, Simon Rogerson | Director | 2005-04-21 | 2011-09-30 |
| BUCKINGHAM, Stuart | Director | 2016-06-18 | 2017-03-24 |
| BURNE, Michael James | Director | 2009-04-20 | 2010-01-25 |
| CARBY, Keith Arthur | Director | 2007-10-15 | 2009-07-08 |
| CHIDWICK, Kevin David | Director | 2018-06-08 | 2020-02-01 |
| CLEE, Stuart John | Director | 2016-05-20 | 2018-04-09 |
| CLIFFORD, Simon John | Director | 2011-09-30 | 2014-12-05 |
| COLSELL, Steven James | Director | 2004-07-08 | 2004-09-30 |
| DAVIS, Martin Michael Arthur | Director | 2009-07-29 | 2011-06-15 |
| DODSON, Stuart John | Director | 2022-02-15 | 2025-12-31 |
| DUCKWORTH, Mark | Director | 2011-07-07 | 2020-02-28 |
| ELLEN, Peter John | Director | 2008-01-29 | 2009-04-20 |
| FEINSTEIN, Martin Douglas | Director | 2004-09-01 | 2005-04-21 |
| FERNS, Michael Andrew | Director | 2004-07-08 | 2010-01-25 |
| GRECO, Mario | Director | 2008-07-29 | 2009-12-08 |
| GRIM, Anne Marie | Director | 2021-01-20 | 2023-03-31 |
| HOPPER, Jon | Director | 2005-04-21 | 2007-10-18 |
| HOTSON, Grant Thomas | Director | 2023-02-22 | 2024-09-13 |
| HOUGHTON, Richard David | Director | 2020-07-10 | 2024-11-11 |
| HOWE, Peter Charles | Director | 2003-08-18 | 2004-07-08 |
| KENMIR, Anthony Paul | Director | 2005-04-21 | 2006-05-01 |
| KNOWLTON, Mark | Director | 2019-10-04 | 2021-02-04 |
| LEAMAN, Stephen James | Director | 2004-11-05 | 2007-10-15 |
| LOVETT, Ian Nicholas | Director | 2011-08-30 | 2021-05-05 |
| MCINTYRE, Mary-Anne | Director | 2010-11-17 | 2015-03-17 |
| MILNER, Neil | Director | 2016-05-26 | 2018-12-31 |
| MITCHENER, Paul John | Director | 2010-03-29 | 2021-02-04 |
| MOORE, Gerard Thomas | Director | 2009-04-20 | 2010-01-25 |
| NAGEL, Marcs | Director | 2009-12-08 | 2012-02-27 |
| NAGEL, Marcus | Director | 2014-08-06 | 2016-05-19 |
| OLDSTEIN, Claire Simone | Director | 2018-11-21 | 2021-02-17 |
| OLISA HOLDING, Lily | Director | 2003-10-16 | 2004-07-08 |
| SIMS, David Perrott | Director | 2004-07-08 | 2004-11-05 |
| SMART, Andrew John | Director | 2018-06-08 | 2022-12-31 |
| VAN DE GEIJN, Paulus | Director | 2005-05-24 | 2008-07-29 |
| VAN DE GEIJN, Paulus | Director | 2004-07-08 | 2005-04-21 |
| WILLIAMS, Gary John Stephen | Director | 2012-02-27 | 2014-08-06 |
| WORTHY, Judith | Director | 2017-09-12 | 2018-01-12 |
| WORTHY, Judith Margaret Ann | Director | 2015-03-16 | 2016-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Openwork Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 210 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | AD02 | address | change sail address company with old address new address |
| 2026-04-13 | AP03 | officers | appoint person secretary company with name date |
| 2026-04-13 | TM02 | officers | termination secretary company with name termination date |
| 2026-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2025-12-30 | AA | accounts | accounts with accounts type full |
| 2025-10-20 | AP01 | officers | appoint person director company with name date |
| 2025-06-16 | MA | incorporation | memorandum articles |
| 2025-06-16 | RESOLUTIONS | resolution | resolution |
| 2025-05-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-16 | AP01 | officers | appoint person director company with name date |
| 2025-03-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-14 | TM01 | officers | termination director company with name termination date |
| 2024-09-13 | TM01 | officers | termination director company with name termination date |
| 2024-08-30 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-08-15 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-08-15 | SH20 | capital | legacy |
| 2024-08-15 | CAP-SS | insolvency | legacy |
| 2024-08-15 | RESOLUTIONS | resolution | resolution |
| 2024-06-25 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.