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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
    Mr Gaile Catherine Griffiths
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Griffiths, Christopher John
    Born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ now
    OF - Director → CIF 0
    Mr Christopher John Griffiths
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gibbons, Michael
    Born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Griffiths, Gaile Catherine
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2025-06-30
    OF - Director → CIF 0
    Griffiths, Gaile Catherine
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ 2020-08-01
    OF - Secretary → CIF 0
    icon of calendar 2021-05-01 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 2
    Lee, Brian Henry
    Accountant born in June 1936
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ 2012-10-18
    OF - Director → CIF 0
  • 3
    Rees, Darren Michael
    Company Director born in March 1986
    Individual
    Officer
    icon of calendar 2018-06-11 ~ 2019-09-19
    OF - Director → CIF 0
  • 4
    Bate, Mark William
    Chief Financial Officer born in June 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-04-30
    OF - Director → CIF 0
    Bate, Mark William
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-02 ~ 2021-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

OPENGENIUS LIMITED

Previous names
THINKBUZAN LIMITED - 2013-01-14
BUZAN ONLINE LIMITED - 2010-01-28
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,218,499 GBP2024-12-31
1,197,876 GBP2023-12-31
Property, Plant & Equipment
4,731 GBP2024-12-31
36,899 GBP2023-12-31
Fixed Assets
1,223,230 GBP2024-12-31
1,234,775 GBP2023-12-31
Debtors
334,230 GBP2024-12-31
123,531 GBP2023-12-31
Cash at bank and in hand
1,144,420 GBP2024-12-31
1,042,946 GBP2023-12-31
Current Assets
1,478,650 GBP2024-12-31
1,166,477 GBP2023-12-31
Net Current Assets/Liabilities
-189,306 GBP2024-12-31
76,262 GBP2023-12-31
Total Assets Less Current Liabilities
1,033,924 GBP2024-12-31
1,311,037 GBP2023-12-31
Net Assets/Liabilities
1,033,924 GBP2024-12-31
1,311,037 GBP2023-12-31
Equity
Called up share capital
121 GBP2024-12-31
121 GBP2023-12-31
Share premium
1,475,573 GBP2024-12-31
1,475,573 GBP2023-12-31
Retained earnings (accumulated losses)
-696,230 GBP2024-12-31
-373,903 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
272,373 GBP2024-12-31
272,373 GBP2023-12-31
Other
2,580,138 GBP2024-12-31
2,258,031 GBP2023-12-31
Intangible Assets - Gross Cost
2,852,511 GBP2024-12-31
2,530,404 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
272,373 GBP2024-12-31
272,373 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,634,012 GBP2024-12-31
1,332,528 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
301,484 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
1,218,499 GBP2024-12-31
1,197,876 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
369,381 GBP2024-12-31
360,967 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
657,779 GBP2024-12-31
649,365 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
364,650 GBP2024-12-31
360,043 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
653,048 GBP2024-12-31
612,466 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,607 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,582 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,731 GBP2024-12-31
924 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
206,513 GBP2024-12-31
18,201 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,451 GBP2024-12-31
31,317 GBP2023-12-31
Other Taxation & Social Security Payable
Current
97,971 GBP2024-12-31
51,107 GBP2023-12-31

  • OPENGENIUS LIMITED
    Info
    THINKBUZAN LIMITED - 2013-01-14
    BUZAN ONLINE LIMITED - 2013-01-14
    Registered number 05653541
    icon of addressTec Marina, Terra Nova Way, Penarth CF64 1SA
    PRIVATE LIMITED COMPANY incorporated on 2005-12-14 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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