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
    Morrow, Anthony Jackson
    Company Director born in October 1974
    Individual (13 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 2
    REBCAT TECHNOLOGY LIMITED - now
    OPENMONEY LIMITED
    - 2023-10-31
    E-VEST LIMITED - 2019-03-18
    Wework, 1 St. Peters Square, Manchester, England
    Voluntary Arrangement Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -24,612,984 GBP2021-12-31
    Person with significant control
    2017-02-06 ~ 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 15
  • 1
    Davis, Michael Colin
    Accountant born in June 1979
    Individual (5 offsprings)
    Officer
    2020-11-12 ~ 2023-04-24
    OF - Director → CIF 0
  • 2
    Young, Phil
    Company Director born in May 1974
    Individual
    Officer
    2017-09-01 ~ 2023-02-21
    OF - Director → CIF 0
  • 3
    Breen, Symeon James
    Chief Technology Officer born in August 1970
    Individual (1 offspring)
    Officer
    2023-02-08 ~ 2023-04-24
    OF - Director → CIF 0
  • 4
    Kilburn, David
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    2017-11-02 ~ 2020-01-27
    OF - Director → CIF 0
  • 5
    Higgins, James Thomas
    Company Director born in November 1979
    Individual (3 offsprings)
    Officer
    2021-03-15 ~ 2022-01-13
    OF - Director → CIF 0
  • 6
    Sivajoti, Rohan
    Financial Planning born in August 1986
    Individual (5 offsprings)
    Officer
    2015-01-26 ~ 2017-05-31
    OF - Director → CIF 0
    Mr Rohan Sivajoti
    Born in August 1986
    Individual (5 offsprings)
    Person with significant control
    2017-01-26 ~ 2017-02-06
    PE - Has significant influence or control → CIF 0
  • 7
    Appleyard, Andrew David
    Company Director born in June 1973
    Individual (8 offsprings)
    Officer
    2017-09-01 ~ 2023-08-18
    OF - Director → CIF 0
  • 8
    Williams, Leanne Louise
    Chief Operating Officer born in July 1986
    Individual (3 offsprings)
    Officer
    2023-02-08 ~ 2023-04-24
    OF - Director → CIF 0
  • 9
    Eyre, Ashley
    Head Of Compliance born in March 1972
    Individual (6 offsprings)
    Officer
    2023-02-08 ~ 2023-08-04
    OF - Director → CIF 0
  • 10
    Choules, Timothy David
    Director born in July 1967
    Individual
    Officer
    2023-11-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Thurston-garry, Laura
    Chief Governance Officer born in April 1991
    Individual
    Officer
    2017-11-15 ~ 2019-09-19
    OF - Director → CIF 0
  • 12
    Mckerral, David William
    Chief Technology Officer born in April 1985
    Individual (1 offspring)
    Officer
    2017-03-17 ~ 2018-11-19
    OF - Director → CIF 0
  • 13
    Welford, Mark James
    Chartered Accountant born in June 1978
    Individual (1 offspring)
    Officer
    2017-09-05 ~ 2021-03-15
    OF - Director → CIF 0
  • 14
    Millhouse, Hayley Louise
    Financial Adviser born in October 1984
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2023-11-21
    OF - Director → CIF 0
  • 15
    Morrow, Anthony Jackson
    Chief Executive born in October 1974
    Individual (13 offsprings)
    Officer
    2017-03-17 ~ 2017-09-01
    OF - Director → CIF 0
parent relation
Company in focus

OPENMONEY ADVISER SERVICES LTD

Previous names
E-VEST ADVISER SERVICES LTD - 2019-03-15
POSTCARD PLANNING LTD - 2017-03-16
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Turnover/Revenue
218,725 GBP2021-01-01 ~ 2021-12-31
107,731 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-152,541 GBP2021-01-01 ~ 2021-12-31
-97,085 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
66,184 GBP2021-01-01 ~ 2021-12-31
10,646 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-1,023,325 GBP2021-01-01 ~ 2021-12-31
-718,249 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-957,141 GBP2021-01-01 ~ 2021-12-31
-707,603 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
38,024 GBP2021-01-01 ~ 2021-12-31
-38,024 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-919,117 GBP2021-01-01 ~ 2021-12-31
-707,603 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
18,202 GBP2021-12-31
15,000 GBP2020-12-31
Debtors
86,370 GBP2021-12-31
15,945 GBP2020-12-31
Cash at bank and in hand
504,201 GBP2021-12-31
374,867 GBP2020-12-31
Current Assets
590,571 GBP2021-12-31
390,812 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-167,758 GBP2021-12-31
-45,680 GBP2020-12-31
Net Current Assets/Liabilities
422,813 GBP2021-12-31
345,132 GBP2020-12-31
Total Assets Less Current Liabilities
441,015 GBP2021-12-31
360,132 GBP2020-12-31
Equity
Called up share capital
3,100 GBP2021-12-31
2,100 GBP2020-12-31
1,400 GBP2019-12-31
Share premium
2,997,000 GBP2021-12-31
1,998,000 GBP2020-12-31
1,298,700 GBP2019-12-31
Retained earnings (accumulated losses)
-2,559,085 GBP2021-12-31
-1,639,968 GBP2020-12-31
-932,365 GBP2019-12-31
Equity
441,015 GBP2021-12-31
360,132 GBP2020-12-31
367,735 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-919,117 GBP2021-01-01 ~ 2021-12-31
-707,603 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2021-01-01 ~ 2021-12-31
700 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
1,000,000 GBP2021-01-01 ~ 2021-12-31
700,000 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
102021-01-01 ~ 2021-12-31
142020-01-01 ~ 2020-12-31
Wages/Salaries
590,112 GBP2021-01-01 ~ 2021-12-31
466,736 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
57,442 GBP2021-01-01 ~ 2021-12-31
45,974 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
56,667 GBP2021-01-01 ~ 2021-12-31
20,613 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
704,221 GBP2021-01-01 ~ 2021-12-31
533,323 GBP2020-01-01 ~ 2020-12-31
Amount of corporation tax that is recoverable
Current
38,024 GBP2021-12-31
0 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
9,000 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
Current
3,294 GBP2021-12-31
0 GBP2020-12-31
Prepayments/Accrued Income
Current
36,052 GBP2021-12-31
15,945 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
86,370 GBP2021-12-31
15,945 GBP2020-12-31
Trade Creditors/Trade Payables
Current
28,036 GBP2021-12-31
8,382 GBP2020-12-31
Amounts owed to group undertakings
Current
80,592 GBP2021-12-31
300 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
59,130 GBP2021-12-31
36,998 GBP2020-12-31
Creditors
Current
167,758 GBP2021-12-31
45,680 GBP2020-12-31
  • OPENMONEY ADVISER SERVICES LTD
    Info
    E-VEST ADVISER SERVICES LTD - 2019-03-15
    POSTCARD PLANNING LTD - 2017-03-16
    Registered number 09407280
    76 King Street, Manchester M2 4NH
    Private Limited Company incorporated on 2015-01-26 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.