The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Levin, Jordan Ellis
    Executive Vice President, Group Chief Executive born in November 1976
    Individual (4 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
    Levin, Jordan Ellis
    Individual (4 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Ambrose, Alexander Lancaster
    Chief Financial Officer born in September 1977
    Individual (3 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 3
    ORBIS HOLDINGS LIMITED - 2010-06-01
    ALNERY NO. 2819 LIMITED - 2008-11-27
    Fourth Floor, Building 9, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -707,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Quartieri, Michael Alan
    Chief Financial Officer born in June 1968
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2020-06-26
    OF - Director → CIF 0
    Quartieri, Michael Alan
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 2
    Access Nominees Limited
    Individual
    Officer
    1995-12-06 ~ 1996-01-05
    OF - Nominee Director → CIF 0
  • 3
    Thompson-hill, Jeremy
    Born in January 1972
    Individual (1 offspring)
    Officer
    2011-01-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Malir, Charles Andrew Stewart
    Sales & Marketing born in June 1966
    Individual
    Officer
    1996-02-12 ~ 2000-12-01
    OF - Director → CIF 0
    Malir, Charles Andrew Stewart
    Individual
    Officer
    1996-02-12 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 5
    Peled, Abraham, Dr
    Ceo born in September 1945
    Individual
    Officer
    2000-12-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 6
    Eklund, Michael Christopher
    Director born in March 1968
    Individual
    Officer
    2020-06-26 ~ 2021-08-12
    OF - Director → CIF 0
    Eklund, Michael Christopher
    Individual
    Officer
    2020-06-26 ~ 2021-08-12
    OF - Secretary → CIF 0
  • 7
    Levin, Ismat
    General Counsel born in January 1967
    Individual (10 offsprings)
    Officer
    2009-02-06 ~ 2011-01-31
    OF - Director → CIF 0
    Levin, Ismat
    Solicitor
    Individual (10 offsprings)
    Officer
    2000-12-01 ~ 2007-11-30
    OF - Secretary → CIF 0
    Levin, Ismat
    Individual (10 offsprings)
    2009-02-06 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 8
    Access Registrars Limited
    Individual
    Officer
    1995-12-06 ~ 1996-01-05
    OF - Nominee Secretary → CIF 0
  • 9
    Caddy, James Mathew
    Sales Manager born in September 1965
    Individual
    Officer
    1996-02-12 ~ 2004-04-16
    OF - Director → CIF 0
  • 10
    Hall, Christopher
    Technical Director born in July 1967
    Individual
    Officer
    1997-11-27 ~ 2000-12-01
    OF - Director → CIF 0
  • 11
    Nardini, Gregory George
    Director Corp Counsel born in July 1975
    Individual
    Officer
    2007-11-30 ~ 2009-02-06
    OF - Director → CIF 0
    Nardini, Gregory George
    Individual
    Officer
    2007-11-30 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 12
    Underwood, Susanna Gay
    Individual
    Officer
    2011-02-17 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 13
    Haworth, Clive
    Consultant born in April 1966
    Individual
    Officer
    1996-01-05 ~ 2000-12-01
    OF - Director → CIF 0
  • 14
    Medlock, Charles Richard Kenneth
    Cfo born in April 1960
    Individual (8 offsprings)
    Officer
    2000-12-01 ~ 2004-09-25
    OF - Director → CIF 0
  • 15
    Woodward, Andrew Paul
    Financial Controller born in March 1963
    Individual (8 offsprings)
    Officer
    2004-09-25 ~ 2011-01-31
    OF - Director → CIF 0
    Woodward, Andrew Paul
    Individual (8 offsprings)
    Officer
    2004-09-25 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 16
    Matejevich, Eric John
    Chief Financial Officer born in November 1972
    Individual
    Officer
    2017-08-04 ~ 2018-02-28
    OF - Director → CIF 0
  • 17
    Gersh, Alexander
    Chief Financial Officer born in March 1964
    Individual (2 offsprings)
    Officer
    2005-02-10 ~ 2011-01-31
    OF - Director → CIF 0
  • 18
    Baxendale, Paul
    Individual
    Officer
    1996-01-05 ~ 1996-02-12
    OF - Secretary → CIF 0
  • 19
    Brown, Silas Augustine John
    Solicitor born in September 1975
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2018-02-28
    OF - Director → CIF 0
    Brown, Silas Augustine John
    Individual (1 offspring)
    Officer
    2013-03-25 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 20
    Davey, Matthew Stuart
    Company Director born in February 1973
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 21
    Rowlands, Colin John
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2011-01-31 ~ 2017-08-04
    OF - Director → CIF 0
  • 22
    Loveday, David Andrew
    Born in November 1962
    Individual
    Officer
    2011-01-31 ~ 2013-03-07
    OF - Director → CIF 0
parent relation
Company in focus

OPENBET LIMITED

Previous names
ORBIS TECHNOLOGY LIMITED - 2010-06-01
RAPIDFIRST LIMITED - 1996-02-02
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets
23,720,000 GBP2023-12-31
19,251,000 GBP2022-12-31
Property, Plant & Equipment
854,000 GBP2023-12-31
1,096,000 GBP2022-12-31
Fixed Assets - Investments
60,556,000 GBP2023-12-31
44,918,000 GBP2022-12-31
Fixed Assets
85,130,000 GBP2023-12-31
65,265,000 GBP2022-12-31
Debtors
Current
132,959,000 GBP2023-12-31
140,757,000 GBP2022-12-31
Cash at bank and in hand
11,984,000 GBP2023-12-31
2,671,000 GBP2022-12-31
Current Assets
144,943,000 GBP2023-12-31
143,428,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-59,501,000 GBP2023-12-31
-21,790,000 GBP2022-12-31
Net Current Assets/Liabilities
85,442,000 GBP2023-12-31
121,638,000 GBP2022-12-31
Total Assets Less Current Liabilities
171,120,000 GBP2023-12-31
189,711,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-830,000 GBP2023-12-31
-1,620,000 GBP2022-12-31
Net Assets/Liabilities
170,290,000 GBP2023-12-31
188,091,000 GBP2022-12-31
Equity
Share premium
888,000 GBP2023-12-31
888,000 GBP2022-12-31
888,000 GBP2022-01-01
Capital redemption reserve
163,150,000 GBP2023-12-31
163,150,000 GBP2022-12-31
118,677,000 GBP2022-01-01
Retained earnings (accumulated losses)
6,252,000 GBP2023-12-31
24,053,000 GBP2022-12-31
-48,872,000 GBP2022-01-01
Equity
170,290,000 GBP2023-12-31
188,091,000 GBP2022-12-31
70,693,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-19,348,000 GBP2023-01-01 ~ 2023-12-31
-34,087,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-19,348,000 GBP2023-01-01 ~ 2023-12-31
-34,087,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
84,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
20,011,000 GBP2023-01-01 ~ 2023-12-31
20,476,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
3,112,000 GBP2023-01-01 ~ 2023-12-31
3,260,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
24,369,000 GBP2023-01-01 ~ 2023-12-31
24,843,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
118,000 GBP2023-01-01 ~ 2023-12-31
566,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
35,000 GBP2023-01-01 ~ 2023-12-31
134,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
5,946,000 GBP2023-01-01 ~ 2023-12-31
-5,548,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-13,402,000 GBP2023-01-01 ~ 2023-12-31
-39,635,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-3,152,000 GBP2023-01-01 ~ 2023-12-31
-7,531,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
775,000 GBP2023-12-31
950,000 GBP2022-12-31
Computer software
37,091,000 GBP2023-12-31
48,342,000 GBP2022-12-31
Intangible Assets - Gross Cost
37,866,000 GBP2023-12-31
49,292,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
166,000 GBP2023-12-31
221,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
14,146,000 GBP2023-12-31
30,042,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
120,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
10,409,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,787,000 GBP2023-12-31
5,683,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,803,000 GBP2023-12-31
7,136,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-4,147,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-5,600,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,586,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,039,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
508,000 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
510,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-4,147,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,600,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
947,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
949,000 GBP2023-12-31
Debtors
Non-current
548,000 GBP2023-12-31
2,808,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,585,000 GBP2023-12-31
7,271,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
113,654,000 GBP2023-12-31
115,099,000 GBP2022-12-31
Other Debtors
Current
5,234,000 GBP2023-12-31
3,055,000 GBP2022-12-31
Called-up share capital (not paid)
Current
6,003,000 GBP2023-12-31
5,389,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
929,000 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
5,946,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
780,000 GBP2023-12-31
1,322,000 GBP2022-12-31
Amounts owed to group undertakings
Current
51,374,000 GBP2023-12-31
12,175,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
957,000 GBP2023-12-31
929,000 GBP2022-12-31
Other Creditors
Current
3,504,000 GBP2023-12-31
2,943,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,886,000 GBP2023-12-31
4,421,000 GBP2022-12-31
Creditors
Current
59,501,000 GBP2023-12-31
21,790,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
745,000 GBP2023-12-31
Other Creditors
Non-current
1,620,000 GBP2022-12-31
Creditors
Non-current
830,000 GBP2023-12-31
1,620,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
5,946,000 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,946,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-287,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,363,000 shares2023-12-31
1,363,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • OPENBET LIMITED
    Info
    ORBIS TECHNOLOGY LIMITED - 2010-06-01
    RAPIDFIRST LIMITED - 1996-02-02
    Registered number 03134634
    Building 6, Chiswick Park, 566 Chiswick High Road, London W4 5HR
    Private Limited Company incorporated on 1995-12-06 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • OPENBET LIMITED
    S
    Registered number 03134634
    Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
    Private Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 1
  • OPENBET LIMITED
    S
    Registered number 03134634
    Fourth Floor, Building 9, Chiswick Park, 566 Chiswick High Road, London, England, W4 5XT
    Private Company Limited By Shares in Uk Register Of Limited Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    20,389 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,208,667 GBP2023-12-31
    Person with significant control
    2024-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.