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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 4
  • 1
    Thomas, Tanya Ruth
    Chief Growth Officer born in February 1969
    Individual (3 offsprings)
    Officer
    2022-09-27 ~ 2024-08-24
    OF - Director → CIF 0
  • 2
    Burnside, Benjamin
    Management/Sales born in May 1983
    Individual (1 offspring)
    Officer
    2019-04-23 ~ 2022-05-10
    OF - Director → CIF 0
  • 3
    Cornish Booth, Kathryn
    Management born in November 1970
    Individual (1 offspring)
    Officer
    2019-04-23 ~ 2024-01-11
    OF - Director → CIF 0
  • 4
    Loehr, Mark Frederick
    Born in June 1956
    Individual (1 offspring)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
    Mr Mark Frederick Loehr
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2022-04-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    2018-10-23 ~ 2020-06-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OPENEXCHANGE, INC. LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
82302 - Activities Of Conference Organisers
62020 - Information Technology Consultancy Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
31,121 GBP2023-12-31
154,528 GBP2022-12-31
Debtors
13,655 GBP2023-12-31
213,900 GBP2022-12-31
Cash at bank and in hand
215,423 GBP2023-12-31
152,012 GBP2022-12-31
Current Assets
229,078 GBP2023-12-31
365,912 GBP2022-12-31
Creditors
Current
206,740 GBP2023-12-31
520,418 GBP2022-12-31
Net Current Assets/Liabilities
22,338 GBP2023-12-31
-154,506 GBP2022-12-31
Total Assets Less Current Liabilities
53,459 GBP2023-12-31
22 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
53,458 GBP2023-12-31
21 GBP2022-12-31
Equity
53,459 GBP2023-12-31
22 GBP2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
492022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
53,889 GBP2023-12-31
43,032 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
85,687 GBP2023-12-31
314,354 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-10,885 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-250,409 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
22,768 GBP2023-12-31
14,778 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,566 GBP2023-12-31
159,826 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
77,208 GBP2023-01-01 ~ 2023-12-31
Computers
14,047 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,255 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-6,057 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-196,515 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
31,121 GBP2023-12-31
28,254 GBP2022-12-31
Land and buildings, Short leasehold
126,274 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
20,659 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
13,655 GBP2023-12-31
Amounts falling due within one year, Current
193,241 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
13,655 GBP2023-12-31
Amounts falling due within one year, Current
213,900 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,529 GBP2023-12-31
33,804 GBP2022-12-31
Amounts owed to group undertakings
Current
34,182 GBP2023-12-31
300,857 GBP2022-12-31
Other Taxation & Social Security Payable
Current
101,515 GBP2023-12-31
88,624 GBP2022-12-31
Other Creditors
Current
59,514 GBP2023-12-31
97,133 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
  • OPENEXCHANGE, INC. LIMITED
    Info
    Registered number 11638583
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 2018-10-23 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.