UK Companies House feature
OPENSIGNAL LIMITED
Profile
- Company number
- 08239058
- Status
- Active
- Incorporation
- 2012-10-03
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Kreston Reeves Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered detailed forecasts, reverse stress tests and available mitigations. The directors consider that the combination of recurring revenues, improved cash balance, group funding and cost-management options means the Group has adequate resources to continue in operational existence for the foreseeable future. The financial statements are therefore prepared on a going-concern basis”
Subsidiaries
- Aves Bidco Limited · 100% held · United Kingdom · Holding company
- Opensignal sp. Zo. O · 100% held · Poland · Administrative and general management consulting services
- Stickee Holdings Ltd · 100% held · United Kingdom · Holding company
- Stickee Technology Limited · 100% held · United Kingdom · Information technology company providing competitor and brand insights and end to end website comparison services
- Just Say Please Limited · 100% held · United Kingdom · Non-trading
- Stickee Technology Corporation · 100% held · USA · Dormant
- The Adhere Creative Ltd · 100% held · United Kingdom · Dormant
Significant events
- “2024 was a transformational year for the Group with its strategic acquisition of Stickee Holdings Ltd, ("Stickee"). The acquisition further expanded the Group's offering into comparison, pricing and promotional intelligence.”
- “On July 15, 2024, the Company acquired 100% of the shares and membership interest in Stickee for approximately $41.9M, which was paid in cash upon closing, plus approximately $1.7M in contingent consideration.”
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
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEHRENS, John | Director | 2024-11-21 | May 1992 | American |
| RUTSTEIN, Charles | Director | 2024-09-01 | Jul 1972 | American |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWLING, Patrick Christopher | Director | 2018-10-12 | 2021-09-16 |
| GILL, Brendan Maurice Donovan | Director | 2012-10-03 | 2021-09-16 |
| GILLINS II, Thornton Gregory | Director | 2024-07-17 | 2024-11-21 |
| ISENBERG, David | Director | 2021-09-16 | 2024-09-01 |
| KATZ, Richard | Director | 2021-09-16 | 2024-07-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Opensignal Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | CH01 | officers | change person director company with change date |
| 2025-12-18 | AA | accounts | accounts with accounts type group |
| 2025-10-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-23 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-06-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-11 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-10 | TM01 | officers | termination director company with name termination date |
| 2024-12-10 | AP01 | officers | appoint person director company with name date |
| 2024-10-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-11 | CH01 | officers | change person director company with change date |
| 2024-10-11 | CH01 | officers | change person director company with change date |
| 2024-09-11 | TM01 | officers | termination director company with name termination date |
| 2024-09-11 | AP01 | officers | appoint person director company with name date |
| 2024-08-29 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-08-14 | SH01 | capital | capital allotment shares |
| 2024-07-25 | AA | accounts | accounts with accounts type full |
| 2024-07-23 | MA | incorporation | memorandum articles |
| 2024-07-23 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory