OPEN CHARGE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-29 (in 5mo)
Last made up 2025-10-15
Watchouts
Cash
£212
-14.2% vs 2023
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£35
-16.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£30 | -£35 | |
| Profit before tax | -£30 | -£35 | |
| Net profit | -£30 | -£35 | |
| Cash | £247 | £212 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | -£241,320 | -£241,355 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “In August 2025, EDF Energy Customers Limited, which at 31 December 2024 held 53.79% of the shares of Pod Point Group Holdings Plc, the parent undertaking of the Company's immediate parent undertaking Pod Point Holding Limited, completed an acquisition of all of the remaining shares of Pod Point Group Holdings Plc.”
- “On 1st September 2025, Pod Point Group Holdings Plc was re-registered as Pod Point Group Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLEN, Tobias | Director | 2025-08-01 | Apr 1972 | British |
| BOASE, Emily | Director | 2025-08-01 | Feb 1970 | Australian |
| COMMARET, Philippe Andre Dominique | Director | 2025-08-01 | Dec 1972 | French |
| HUMPHREY, Ceri Suzanne | Director | 2025-08-01 | Apr 1971 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADLEY, Barry Luke | Director | 2020-02-13 | 2021-12-07 |
| COMMARET, Philippe Andre Dominique | Director | 2020-02-13 | 2021-12-07 |
| DAVIS, Gareth | Director | 2021-12-07 | 2024-06-05 |
| DE RUL, Vincent | Director | 2020-02-13 | 2021-03-12 |
| FAIRBAIRN, David Erik | Director | 2021-12-07 | 2023-07-06 |
| FAIRBAIRN, David Erik | Director | 2015-10-16 | 2020-02-13 |
| HISCOCKS, Peter Gerard | Director | 2015-10-16 | 2020-02-13 |
| KILLICK, Michael David | Director | 2024-10-09 | 2025-05-09 |
| LANE, Melanie | Director | 2024-06-05 | 2025-08-01 |
| PALMER, Andrew Charles, Dr | Director | 2023-07-06 | 2025-08-01 |
| SURTEES, David William | Director | 2021-12-07 | 2023-01-03 |
| WOLFFE, David | Director | 2023-01-03 | 2024-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pod Point Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-08-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-10-14 | CH01 | officers | Change person director company with change date | |
| 2024-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-15 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 3
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
-14.2%
£247 £212
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-16.7%
-£30 -£35
-
Profit before tax
-16.7%
-£30 -£35
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers