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

OPENBET LIMITED

Previous names
RAPIDFIRST LIMITED - 1996-02-02
ORBIS TECHNOLOGY LIMITED - 2010-06-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets
29,000 GBP2024-12-31
24,000 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets - Investments
61,000 GBP2024-12-31
61,000 GBP2023-12-31
Fixed Assets
90,000 GBP2024-12-31
85,000 GBP2023-12-31
Debtors
Current
145,000 GBP2024-12-31
133,000 GBP2023-12-31
Cash at bank and in hand
8,000 GBP2024-12-31
12,000 GBP2023-12-31
Current Assets
154,000 GBP2024-12-31
145,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-60,000 GBP2023-12-31
Net Current Assets/Liabilities
83,000 GBP2024-12-31
85,000 GBP2023-12-31
Total Assets Less Current Liabilities
173,000 GBP2024-12-31
171,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2024-12-31
Net Assets/Liabilities
173,000 GBP2024-12-31
170,000 GBP2023-12-31
Equity
Share premium
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Capital redemption reserve
163,000 GBP2024-12-31
163,000 GBP2023-12-31
163,000 GBP2023-01-01
Retained earnings (accumulated losses)
9,000 GBP2024-12-31
6,000 GBP2023-12-31
24,000 GBP2023-01-01
Equity
173,000 GBP2024-12-31
170,000 GBP2023-12-31
188,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
-19,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
-19,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
19,000 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
2,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
22,000 GBP2024-01-01 ~ 2024-12-31
24,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
6,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
-13,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Computer software
57,000 GBP2024-12-31
37,000 GBP2023-12-31
Intangible Assets - Gross Cost
57,000 GBP2024-12-31
38,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
28,000 GBP2024-12-31
14,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
14,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-12-31
Debtors
Non-current
0 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,000 GBP2024-12-31
6,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
126,000 GBP2024-12-31
114,000 GBP2023-12-31
Other Debtors
Current
7,000 GBP2024-12-31
5,000 GBP2023-12-31
Prepayments/Accrued Income
Current
5,000 GBP2024-12-31
6,000 GBP2023-12-31
Cash and Cash Equivalents
8,000 GBP2024-12-31
12,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
64,000 GBP2024-12-31
51,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
4,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current
71,000 GBP2024-12-31
60,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Non-current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,363,000 shares2024-12-31
1,363,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • OPENBET LIMITED
    Info
    RAPIDFIRST LIMITED - 1996-02-02
    ORBIS TECHNOLOGY LIMITED - 1996-02-02
    Registered number 03134634
    icon of addressBuilding 6, Chiswick Park, 566 Chiswick High Road, London W4 5HR
    PRIVATE LIMITED COMPANY incorporated on 1995-12-06 (30 years). 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
    icon of addressBuilding 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
    icon of addressFourth 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
    icon of address10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    20,389 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressBuilding 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,456,134 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.