OPENGAMMA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-26 (in 3mo)
Last made up 2025-08-12
Watchouts
Cash
£11M
+6.9% highest in 4 filed years
Net assets
£6M
-0.3% vs 2023
Employees
70
-11.4% vs 2023
Profit before tax
£941K
-77.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
8 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £4,199,283 | £940,883 | |
| Net profit | — | — | — | £3,277,494 | £207,442 | |
| Cash | £820,240 | £2,872,919 | — | £9,838,964 | £10,515,787 | |
| Total assets less current liabilities | -£2,180,702 | -£1,976,034 | — | £5,583,224 | £5,563,868 | |
| Net assets | -£2,180,702 | -£2,526,789 | — | — | — | |
| Equity | -£2,180,702 | -£2,526,789 | — | £5,583,224 | £5,563,868 | |
| Average employees | 55 | 61 | — | 79 | 70 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LLEWELLYN-JONES, Justin Joseph | Director | 2025-12-16 | Mar 1972 | American |
| MILLS, Roger | Director | 2026-01-26 | Mar 1970 | American |
| RYAN, Michael | Director | 2026-01-28 | Aug 1969 | American |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-08-12 | 2026-02-25 |
| BEESTON, Mark Ian | Director | 2014-05-01 | 2016-12-07 |
| BEESTON, Mark Ian | Director | 2012-08-02 | 2014-01-31 |
| BELL, Joshua Carl | Director | 2019-03-22 | 2023-02-10 |
| CHAPLIN, Daniel Christopher | Director | 2023-02-10 | 2025-12-16 |
| CHEUNG, Eric Darren | Director | 2019-11-13 | 2025-06-30 |
| CONDE, Cristobal Ignacio | Director | 2014-11-04 | 2025-12-16 |
| GIBSON, Steve | Director | 2013-04-09 | 2019-03-28 |
| GOLDEN, Bruce | Director | 2009-08-14 | 2025-12-16 |
| HARDER, Kevin | Director | 2022-01-07 | 2023-08-31 |
| LENIHAN JR., Lawrence David | Director | 2010-12-21 | 2016-05-30 |
| MESTCHIAN, Peyman | Director | 2009-10-15 | 2014-09-23 |
| NAKACHI, Masaru | Director | 2013-04-09 | 2017-03-31 |
| RAITEN, Gregory Karl | Director | 2016-09-20 | 2019-06-26 |
| RIPPON, Peter Edward | Director | 2016-09-01 | 2025-12-16 |
| ROGG, David | Director | 2019-06-26 | 2019-10-18 |
| STRAMA, Patrik | Director | 2023-09-12 | 2025-12-16 |
| WYLIE, David Kirk | Director | 2009-08-12 | 2016-08-30 |
| ZBORIL, Brian Harold | Director | 2019-04-11 | 2025-12-16 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 146 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-14 RESOLUTIONS Resolution
- 2026-03-14 MA Memorandum articles
- 2026-02-17 CC04 Statement of companys objects
- 2026-02-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-14 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-14 | MA | incorporation | Memorandum articles | |
| 2026-02-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-02-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-17 | CC04 | change-of-constitution | Statement of companys objects | |
| 2026-02-17 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-27 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 19
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 8
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
—
Not reported
-
Cash
+6.9%
£9,838,964 £10,515,787
highest in 4 filed years
-
Net assets
—
Not reported
-
Employees
-11.4%
79 70
-
Profit before tax
-77.6%
£4,199,283 £940,883
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