OPENSIGNAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-17 (in 5mo)
Last made up 2025-10-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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”
Group structure
- OPENSIGNAL LIMITED · parent
- Aves Bidco Limited 100%
- Opensignal sp. Zo. O 100%
- Stickee Holdings Ltd 100%
- Stickee Technology Limited 100%
- Just Say Please Limited 100%
- Stickee Technology Corporation 100%
- The Adhere Creative Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-07-23 MA Memorandum articles
- 2024-07-23 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one