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
    Griffiths, Gaile Catherine
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    2008-05-02 ~ now
    OF - Director → CIF 0
    Griffiths, Gaile Catherine
    Individual (5 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Gaile Catherine Griffiths
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Griffiths, Christopher John
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2005-12-14 ~ now
    OF - Director → CIF 0
    Mr Christopher John Griffiths
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gibbons, Michael
    Chairman born in January 1957
    Individual (2 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Rees, Darren Michael
    Company Director born in March 1986
    Individual
    Officer
    2018-06-11 ~ 2019-09-19
    OF - Director → CIF 0
  • 2
    Griffiths, Gaile Catherine
    Individual (5 offsprings)
    Officer
    2005-12-14 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 3
    Lee, Brian Henry
    Accountant born in June 1936
    Individual (8 offsprings)
    Officer
    2006-04-11 ~ 2012-10-18
    OF - Director → CIF 0
  • 4
    Bate, Mark William
    Chief Financial Officer born in June 1983
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2021-04-30
    OF - Director → CIF 0
    Bate, Mark William
    Individual (5 offsprings)
    Officer
    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
1,197,876 GBP2023-12-31
1,236,197 GBP2022-12-31
Property, Plant & Equipment
36,899 GBP2023-12-31
72,502 GBP2022-12-31
Fixed Assets
1,234,775 GBP2023-12-31
1,308,699 GBP2022-12-31
Debtors
123,531 GBP2023-12-31
239,338 GBP2022-12-31
Cash at bank and in hand
1,042,946 GBP2023-12-31
839,753 GBP2022-12-31
Current Assets
1,166,477 GBP2023-12-31
1,079,091 GBP2022-12-31
Net Current Assets/Liabilities
76,262 GBP2023-12-31
70,724 GBP2022-12-31
Total Assets Less Current Liabilities
1,311,037 GBP2023-12-31
1,379,423 GBP2022-12-31
Net Assets/Liabilities
1,311,037 GBP2023-12-31
1,379,423 GBP2022-12-31
Equity
Called up share capital
121 GBP2023-12-31
121 GBP2022-12-31
Share premium
1,475,573 GBP2023-12-31
1,475,573 GBP2022-12-31
Retained earnings (accumulated losses)
-373,903 GBP2023-12-31
-260,303 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
272,373 GBP2023-12-31
272,373 GBP2022-12-31
Other
2,258,031 GBP2023-12-31
1,947,151 GBP2022-12-31
Intangible Assets - Gross Cost
2,530,404 GBP2023-12-31
2,219,524 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
272,373 GBP2023-12-31
272,373 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,332,528 GBP2023-12-31
983,327 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
349,201 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
1,197,876 GBP2023-12-31
1,236,197 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
288,398 GBP2023-12-31
281,420 GBP2022-12-31
Furniture and fittings
360,967 GBP2023-12-31
358,089 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
649,365 GBP2023-12-31
639,509 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
252,423 GBP2023-12-31
213,082 GBP2022-12-31
Furniture and fittings
360,043 GBP2023-12-31
353,925 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
612,466 GBP2023-12-31
567,007 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
39,341 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,118 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,459 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
35,975 GBP2023-12-31
68,338 GBP2022-12-31
Furniture and fittings
924 GBP2023-12-31
4,164 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
18,201 GBP2023-12-31
30,220 GBP2022-12-31
Trade Creditors/Trade Payables
Current
31,317 GBP2023-12-31
23,238 GBP2022-12-31
Other Taxation & Social Security Payable
Current
51,107 GBP2023-12-31
42,598 GBP2022-12-31

  • OPENGENIUS LIMITED
    Info
    THINKBUZAN LIMITED - 2013-01-14
    BUZAN ONLINE LIMITED - 2010-01-28
    Registered number 05653541
    Tec Marina, Terra Nova Way, Penarth CF64 1SA
    Private Limited Company incorporated on 2005-12-14 (19 years 6 months). 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.