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 2
  • 1
    Shoorji, Nikhil
    Managing Director born in June 1979
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ now
    OF - director → CIF 0
  • 2
    5th Floor, 86, Jermyn Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Person with significant control
    2021-01-01 ~ 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 12
  • 1
    O'donohoe, Thomas Liam
    Company Director born in November 1978
    Individual (6 offsprings)
    Officer
    2000-06-07 ~ 2010-03-23
    OF - director → CIF 0
  • 2
    Shipton, Andrew John
    Banker born in January 1960
    Individual
    Officer
    2000-10-16 ~ 2002-08-21
    OF - director → CIF 0
  • 3
    Moir, Alexander Gordon
    Marketing born in April 1975
    Individual
    Officer
    2002-01-29 ~ 2003-09-30
    OF - director → CIF 0
    Moir, Alexander Gordon
    Managing Director born in April 1975
    Individual
    2008-07-01 ~ 2012-07-06
    OF - director → CIF 0
  • 4
    Fitzgerald, Mark William
    Company Director born in September 1976
    Individual (8 offsprings)
    Officer
    2000-06-07 ~ 2010-03-23
    OF - director → CIF 0
    Fitzgerald, Mark William
    Company Director
    Individual (8 offsprings)
    Officer
    2000-06-07 ~ 2010-03-23
    OF - secretary → CIF 0
  • 5
    Sanker, Ganesh
    Director born in June 1960
    Individual
    Officer
    2012-07-06 ~ 2013-02-14
    OF - director → CIF 0
  • 6
    Sarfert, Janett Kristina
    Hr Manager born in January 1980
    Individual (1 offspring)
    Officer
    2013-02-14 ~ 2018-10-31
    OF - director → CIF 0
  • 7
    Galanos, Sarit
    Head Of Ran R&D born in November 1973
    Individual (2 offsprings)
    Officer
    2018-10-31 ~ 2020-12-31
    OF - director → CIF 0
  • 8
    Morgan, Jonathan James
    Director born in August 1976
    Individual
    Officer
    2020-12-31 ~ 2021-04-30
    OF - director → CIF 0
  • 9
    Walker, Neville Thomas
    Director born in December 1980
    Individual (4 offsprings)
    Officer
    2015-10-09 ~ 2020-12-31
    OF - director → CIF 0
  • 10
    Leonard, Mark Stephen
    Solicitor born in October 1974
    Individual (4 offsprings)
    Officer
    2000-10-16 ~ 2001-07-01
    OF - director → CIF 0
  • 11
    Carolan, Shane Henry
    Director born in May 1979
    Individual
    Officer
    2010-03-23 ~ 2015-10-09
    OF - director → CIF 0
  • 12
    Hirzel House, Smith Street, St. Peter Port, Guernsey, Guernsey
    Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    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
parent relation
Company in focus

OPENMARKET LIMITED

Previous names
MX TELECOM LIMITED - 2011-01-13
WAPMX.COM LIMITED - 2003-05-28
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
7,765,477 GBP2018-10-01 ~ 2019-09-30
4,283,164 GBP2017-10-01 ~ 2018-09-30
Other Interest Receivable/Similar Income (Finance Income)
845,221 GBP2018-10-01 ~ 2019-09-30
272,324 GBP2017-10-01 ~ 2018-09-30
Interest Payable/Similar Charges (Finance Costs)
259,171 GBP2018-10-01 ~ 2019-09-30
30,321 GBP2017-10-01 ~ 2018-09-30
Wages/Salaries
5,252,364 GBP2018-10-01 ~ 2019-09-30
6,035,111 GBP2017-10-01 ~ 2018-09-30
Social Security Costs
639,378 GBP2018-10-01 ~ 2019-09-30
788,056 GBP2017-10-01 ~ 2018-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
237,705 GBP2018-10-01 ~ 2019-09-30
280,700 GBP2017-10-01 ~ 2018-09-30
Staff Costs/Employee Benefits Expense
6,129,447 GBP2018-10-01 ~ 2019-09-30
7,103,867 GBP2017-10-01 ~ 2018-09-30
Average number of employees in administration and support functions
102018-10-01 ~ 2019-09-30
102017-10-01 ~ 2018-09-30
Average Number of Employees
732018-10-01 ~ 2019-09-30
782017-10-01 ~ 2018-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,113,335 GBP2018-10-01 ~ 2019-09-30
1,803,306 GBP2017-10-01 ~ 2018-09-30
Tax Expense/Credit at Applicable Tax Rate
1,876,974 GBP2018-10-01 ~ 2019-09-30
1,156,429 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Gross Cost
2,700,385 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,798,614 GBP2019-09-30
Property, Plant & Equipment
901,771 GBP2019-09-30
Intangible Assets - Gross Cost
49,341 GBP2019-09-30
Intangible Assets - Accumulated Amortisation & Impairment
48,519 GBP2019-09-30
Intangible Assets
822 GBP2019-09-30
Amounts invested in assets
257,474 GBP2019-09-30
257,474 GBP2018-09-30
Trade Debtors/Trade Receivables
5,780,305 GBP2019-09-30
7,017,078 GBP2018-09-30
Amounts Owed By Related Parties
48,194,071 GBP2019-09-30
38,330,547 GBP2018-09-30
Prepayments
0 GBP2019-09-30
10,499 GBP2018-09-30
Other Debtors
49,304 GBP2019-09-30
15,811 GBP2018-09-30
Amount of corporation tax that is recoverable
0 GBP2019-09-30
114,652 GBP2018-09-30
Trade Creditors/Trade Payables
4,378,022 GBP2019-09-30
3,973,737 GBP2018-09-30
Accrued Liabilities/Deferred Income
9,558,730 GBP2019-09-30
8,263,216 GBP2018-09-30
Amounts Owed to Related Parties
6,070,625 GBP2019-09-30
21,861 GBP2018-09-30
Other Taxation & Social Security Payable
262,522 GBP2019-09-30
216,814 GBP2018-09-30
Amount of value-added tax that is payable
0 GBP2019-09-30
74,403 GBP2018-09-30
Corporation Tax Payable
347,756 GBP2019-09-30
Other Creditors
5,617 GBP2019-09-30
44,932 GBP2018-09-30
Number of Shares Issued (Fully Paid)
12,154 shares2019-09-30
12,154 shares2018-09-30
Related profiles found in government register
  • OPENMARKET LIMITED
    Info
    MX TELECOM LIMITED - 2011-01-13
    WAPMX.COM LIMITED - 2003-05-28
    Registered number 04009908
    Fifth Floor, 35-38 New Bridge Street, London EC4V 6BW
    Private Limited Company incorporated on 2000-06-07 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • OPENMARKET LIMITED
    S
    Registered number 04009908
    15th Floor, 389 Chiswick High Road, London, United Kingdom, W4 4AJ
    Companies Act 2006 in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 Snow Hill, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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