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

OPENEXCHANGE, INC. LIMITED

Period: 2018-10-23 ~ now
Company number: 11638583
Registered name
OPENEXCHANGE, INC. LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
61200 - Wireless Telecommunications Activities
82302 - Activities Of Conference Organisers
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
22,118 GBP2024-12-31
31,121 GBP2023-12-31
Debtors
112,550 GBP2024-12-31
13,655 GBP2023-12-31
Cash at bank and in hand
121,047 GBP2024-12-31
215,423 GBP2023-12-31
Current Assets
233,597 GBP2024-12-31
229,078 GBP2023-12-31
Creditors
Current
153,288 GBP2024-12-31
206,740 GBP2023-12-31
Net Current Assets/Liabilities
80,309 GBP2024-12-31
22,338 GBP2023-12-31
Total Assets Less Current Liabilities
102,427 GBP2024-12-31
53,459 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
102,426 GBP2024-12-31
53,458 GBP2023-12-31
Equity
102,427 GBP2024-12-31
53,459 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
53,889 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
85,687 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
31,771 GBP2024-12-31
22,768 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,569 GBP2024-12-31
54,566 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
9,003 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,003 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
22,118 GBP2024-12-31
31,121 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
17,143 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
84,106 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
11,301 GBP2024-12-31
Amounts falling due within one year, Current
13,655 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
112,550 GBP2024-12-31
Amounts falling due within one year, Current
13,655 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,949 GBP2024-12-31
11,529 GBP2023-12-31
Amounts owed to group undertakings
Current
34,182 GBP2023-12-31
Other Taxation & Social Security Payable
Current
94,637 GBP2024-12-31
101,515 GBP2023-12-31
Other Creditors
Current
39,702 GBP2024-12-31
59,514 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

  • OPENEXCHANGE, INC. LIMITED
    Info
    Registered number 11638583
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2018-10-23 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.