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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 2
  • 1
    Beale, Edward Anthony
    Business Executive born in April 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kimble, Simon Reed
    Executive Chairman born in June 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Reed Kimble
    Born in June 1963
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2018-04-23 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Gale, Andrew Keith
    Individual
    Officer
    icon of calendar 2017-10-09 ~ 2019-02-06
    OF - Secretary → CIF 0
  • 2
    Griffin, Philip George
    Computer Programmer born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2017-10-09
    OF - Director → CIF 0
    Mr Philip George Griffin
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-28 ~ 2017-10-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hewins, Tammy Louise
    Sales Director born in March 1971
    Individual
    Officer
    icon of calendar 2006-06-12 ~ 2010-11-29
    OF - Director → CIF 0
  • 4
    Griffin, Lyn Tracy
    Management Accountant born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-28 ~ 2017-10-09
    OF - Director → CIF 0
    Griffin, Lyn Tracy
    Management Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-28 ~ 2017-10-09
    OF - Secretary → CIF 0
    Mrs Lyn Tracy Griffin
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-28 ~ 2017-10-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OPEN SOLUTIONS INTERNATIONAL LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Dividends Paid on Shares
23,750 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment
3,633 GBP2019-04-30
Fixed Assets - Investments
1,100 GBP2019-04-30
Fixed Assets
28,483 GBP2019-04-30
Debtors
287,326 GBP2020-04-30
197,213 GBP2019-04-30
Cash at bank and in hand
12,842 GBP2020-04-30
19,146 GBP2019-04-30
Current Assets
300,168 GBP2020-04-30
216,359 GBP2019-04-30
Net Current Assets/Liabilities
173,734 GBP2020-04-30
-186,799 GBP2019-04-30
Total Assets Less Current Liabilities
173,734 GBP2020-04-30
-158,316 GBP2019-04-30
Equity
Called up share capital
2,000 GBP2020-04-30
2,000 GBP2019-04-30
Retained earnings (accumulated losses)
171,734 GBP2020-04-30
-160,316 GBP2019-04-30
Equity
173,734 GBP2020-04-30
-158,316 GBP2019-04-30
Average Number of Employees
82019-05-01 ~ 2020-04-30
92018-05-01 ~ 2019-04-30
Intangible Assets - Gross Cost
Other than goodwill
50,000 GBP2019-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
26,250 GBP2019-04-30
Intangible Assets
Other than goodwill
23,750 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
Other
13,245 GBP2019-04-30
Property, Plant & Equipment - Other Disposals
Other
-13,245 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,612 GBP2019-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-9,612 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Other
3,633 GBP2019-04-30
Investments in group undertakings and participating interests
1,100 GBP2019-04-30
Trade Debtors/Trade Receivables
Current
91,615 GBP2019-04-30
Amount of corporation tax that is recoverable
Current
90,357 GBP2019-04-30
Other Debtors
Amounts falling due within one year
287,326 GBP2020-04-30
15,241 GBP2019-04-30
Debtors
Current, Amounts falling due within one year
287,326 GBP2020-04-30
Amounts falling due within one year, Current
197,213 GBP2019-04-30
Bank Borrowings/Overdrafts
Current
241,768 GBP2019-04-30
Trade Creditors/Trade Payables
Current
28 GBP2020-04-30
123,936 GBP2019-04-30
Corporation Tax Payable
55,199 GBP2020-04-30
Other Taxation & Social Security Payable
5,000 GBP2020-04-30
33,308 GBP2019-04-30
Other Creditors
Current
66,207 GBP2020-04-30
4,146 GBP2019-04-30
Creditors
Current
126,434 GBP2020-04-30
403,158 GBP2019-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2020-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-05-01 ~ 2020-04-30
Equity
Called up share capital
2,000 GBP2020-04-30
2,000 GBP2019-04-30
Related profiles found in government register
  • OPEN SOLUTIONS INTERNATIONAL LIMITED
    Info
    Registered number 05114649
    icon of address1-4 London Road, Spalding, Lincolnshire PE11 2TA
    PRIVATE LIMITED COMPANY incorporated on 2004-04-28 and dissolved on 2023-04-05 (18 years 11 months). The company status is Dissolved.
    CIF 0
  • OPEN SOLUTIONS INTERNATIONAL LIMITED
    S
    Registered number 5114649
    icon of addressUnit 2, Morley Business Centre, Morley Road, Tonbridge, Kent, England, TN9 1RA
    ENGLAND
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressUnit 2 Morley Business Centre, Morley Road, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    273 GBP2019-04-30
    Officer
    icon of calendar 2017-10-09 ~ 2019-12-20
    CIF 1 - Director → ME
  • 2
    icon of addressUnit 2 Morley Business Centre, Morley Road, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,002 GBP2019-04-30
    Officer
    icon of calendar 2017-10-09 ~ 2019-12-20
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.